| Company Name | W.R.H.S. Ltd. |
|---|---|
| Directors | Dorothy Jean Wallace and Graeme Wallace |
| Company Status | Dissolved |
| Company Number | 02309144 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1988(35 years, 6 months ago) |
| Previous Name | Waste Handling Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mrs Dorothy Jean Wallace |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(4 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Balmoral Terrace East Herrington Sunderland Tyne & Wear SR3 3PR |
| Director Name | Graeme Wallace |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(4 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 52 Sunnybrow Sunderland SR3 1DQ |
| Secretary Name | Graeme Wallace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(4 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 52 Sunnybrow Sunderland SR3 1DQ |
| Director Name | Mr Ronald Marshall Linney |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 1993) |
| Role | Accountant |
| Correspondence Address | 20 Meadow Drive East Herrington Sunderland Tyne & Wear SR3 3RD |
| Director Name | Mr Brian Vincent Wallace |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | 7 Balmoral Terrace East Herrington Sunderland Tyne & Wear SR3 3PR |
| Secretary Name | Mr Brian Vincent Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | 7 Balmoral Terrace East Herrington Sunderland Tyne & Wear SR3 3PR |
Location
| Registered Address | 3 Portland Terrace Newcstle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 December 1998 | Dissolved (1 page) |
|---|---|
| 4 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 1996 | Resolutions
|
| 15 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 February 1996 | Registered office changed on 04/02/96 from: david nairn+coet 10 market street newcastle upon tyne tyne + wear NE1 6JF (1 page) |
| 18 July 1995 | Company name changed waste handling systems LIMITED\certificate issued on 19/07/95 (4 pages) |
| 22 April 1995 | Particulars of mortgage/charge (6 pages) |