W.S.P. NO. 1 LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00024307
Status: DISSOLVED
Incorporated / age: 23 April 1887129 years
Registered office: BEGBIES TRAYNOR (CENTRAL) LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne, NE1 1PG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 05:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
BEGBIES TRAYNOR (CENTRAL) LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne, NE1 1PG
Nature of business
Dormant Company
Previous company names
HUNT AND WINTERBOTHAM,LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 October 2015
Dissolved on
19 July 2016
Practitioners
- Gerald Maurice Krasner
  Insolvency practitioner
  Appointed
  20 October 2015
- Gillian Margaret Sayburn
  Insolvency practitioner
  Appointed
  20 October 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROSVENOR SECRETARIES LIMITED ACTIVE	Secretary	28 May 2004				5 Athol Street, Douglas, Isle Of Man, IM1 1QL
I M DIRECTORS LIMITED ACTIVE	Director	01 Oct 1997				98 Kirkstall Road, Leeds, LS3 1YN
CHAMBERS, Linda Ruth RESIGNED	Secretary	22 Dec 1995	30 Sep 1997			10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
HAIGH, Claire Louise RESIGNED	Secretary		22 Dec 1995			15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE
I M SECRETARIES LIMITED RESIGNED	Secretary	30 Sep 1997	28 May 2004			98 Kirkstall Road, Leeds, LS3 1YN
CHAMBERS, Linda Ruth RESIGNED	Director	22 Dec 1995	01 Oct 1997		December 1950	10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
DENBY, Nigel Anthony RESIGNED	Director		29 Apr 1993		October 1954	2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
HAIGH, Claire Louise RESIGNED	Director		22 Dec 1995		April 1964	15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE
MURRAY, Allan Moreland RESIGNED	Director	29 Apr 1993	01 Oct 1997		September 1952	11 Villa Road, Bingley, West Yorkshire, BD16 4ER
O'CONNOR, Janet Caroline RESIGNED	Director	14 Apr 2014	29 Sep 2015	Isle Of Man	October 1978	5, Athol Street, Douglas, Isle Of Man, IM1 1QL, United Kingdom
O'RORKE, Susan RESIGNED	Director	24 Sep 2010	14 Apr 2014	Isle Of Man	December 1959	5, Athol Street, Douglas, Isle Of Man, IM1 1QL, United Kingdom
I M SECRETARIES LIMITED RESIGNED	Director	01 Oct 1997	06 Aug 2004			98 Kirkstall Road, Leeds, LS3 1YN

GROSVENOR SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2004
Address: 5 Athol Street, Douglas, Isle Of Man, IM1 1QL

I M DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 01 Oct 1997
Address: 98 Kirkstall Road, Leeds, LS3 1YN

CHAMBERS, Linda Ruth RESIGNED
Role: Secretary
Appointed on: 22 Dec 1995
Resigned on: 30 Sep 1997
Address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU

HAIGH, Claire Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1995
Address: 15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE

I M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 28 May 2004
Address: 98 Kirkstall Road, Leeds, LS3 1YN

CHAMBERS, Linda Ruth RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 01 Oct 1997
Date of birth: December 1950
Address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU

DENBY, Nigel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: October 1954
Address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ

HAIGH, Claire Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: April 1964
Address: 15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE

MURRAY, Allan Moreland RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 01 Oct 1997
Date of birth: September 1952
Address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER

O'CONNOR, Janet Caroline RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 29 Sep 2015
Country of Residence: Isle Of Man
Date of birth: October 1978
Address: 5, Athol Street, Douglas, Isle Of Man, IM1 1QL, United Kingdom

O'RORKE, Susan RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 14 Apr 2014
Country of Residence: Isle Of Man
Date of birth: December 1959
Address: 5, Athol Street, Douglas, Isle Of Man, IM1 1QL, United Kingdom

I M SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 06 Aug 2004
Address: 98 Kirkstall Road, Leeds, LS3 1YN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 1990	Outstanding
07 Aug 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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