W.E. INVESTMENTS LIMITED

Learn more about W.E. INVESTMENTS LIMITED, check company details and find out public informations.

UK - England - Greater London - Hillingdon - West Drayton - West Drayton - UB7 7


Company details

BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Company type: Private Limited Company
Company number: 04870726
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2003.08.19
last member list: 2012.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2013.05.31
overdue: NO
last made up date: 2011.08.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.09.16
overdue: NO
last made up date: 2012.08.19
document available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.23

W.E. INVESTMENTS LIMITED on the map


Companies near by W.E. INVESTMENTS ltd.

List of company documents:

19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.20
Form type: LATEST SOC
Document description: 20/08/12 STATEMENT OF CAPITAL;GBP 200
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
24/03/11 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2011.03.24
19/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH WATSON / 18/08/2010
Form type: CH01
Date: 2010.08.25
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRENDA EARLY / 18/08/2010
Form type: CH01
Date: 2010.08.25
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
APPOINTMENT TERMINATED DIRECTOR ROBERT WATSON
Form type: 288b
Date: 2009.06.24
APPOINTMENT TERMINATED DIRECTOR BARRY EARLY
Form type: 288b
Date: 2009.06.24
DIRECTOR APPOINTED MR ROBERT MICHAEL WATSON
Form type: 288a
Date: 2009.02.19
DIRECTOR APPOINTED MR BARRY LEONARD EARLY
Form type: 288a
Date: 2009.02.19
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.30
RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
REGISTERED OFFICE CHANGED ON 28/09/07 FROM: BENTINK HOUSE BENTINK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ
Form type: 287
Date: 2007.09.28
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/06
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 1 BENTINCK COURT BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ
Form type: 287
Date: 2006.06.02
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.15
AD 25/08/03--------- £ SI 1@1=1 £ IC 1/2
Form type: 88(2)R
Date: 2004.09.21
RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
REGISTERED OFFICE CHANGED ON 08/01/04 FROM: CASTLEREAGH HOUSE 1 BENTINCK COURT / BENTINCK RD WEST DRAYTON MIDDX UB7 7RQ
Form type: 287
Date: 2004.01.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.08
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.21
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.08.19

Company directors and board members:

MOHAMED MEHDI BANDARCHI
Secretary, MANAGER, 2003.12.29
65 NORTHUMBRIA ROAD , MAIDENHEAD
SL6 3DQ, BERKSHIRE
JACQUELINE BRENDA EARLY
Director, PROPERTY CONSULTANT, 2003.12.29
14 NORTHBURY AVENUE , RUSCOMBE
RG10 9LG, BERKSHIRE
JACQUELINE ELIZABETH WATSON
Director, ADMINISTRATOR, 2003.12.29
MADSELIN MISBOURNE AVENUE , GERRARDS CROSS
SL9 0PD, BUCKINGHAMSHIRE
FORM 10 SECRETARIES FD LTD
Nominee Secretary, 2003.08.19 - 2003.08.21
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
BARRY LEONARD EARLY
Director, ACCOUNTANT, 2005.12.22 - 2008.02.20
14 NORTHBURY AVENUE , RUSCOMBE
RG10 9LG, BERKSHIRE
BARRY LEONARD EARLY
Director, 2009.02.19 - 2009.03.25
14 NORTHBURY AVENUE , RUSCOMBE
RG10 9LG, BERKSHIRE
FORM 10 DIRECTORS FD LTD
Nominee Director, 2003.08.19 - 2003.08.21
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
ROBERT MICHAEL WATSON
Director, ACCOUNTANT, 2005.12.22 - 2008.02.20
MADSELIN HOUSE MISBOURNE AVENUE , CHALFONT ST PETER
SL9 0PD, BUCKINGHAMSHIRE
ROBERT MICHAEL WATSON
Director, 2009.02.19 - 2009.03.25
MADSELIN HOUSE MISBOURNE AVENUE , CHALFONT ST PETER
SL9 0PD, BUCKINGHAMSHIRE

Informations about Private Limited Company W.E. INVESTMENTS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.10.30. Reload the data