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WESTERN TELEGRAPH COMPANY LIMITED

Learn more about WESTERN TELEGRAPH COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 62-65 CHANDOS PLACE, LONDON, WC2N 4HG

WESTERN TELEGRAPH COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00006886
Company status: Active
country of origin: United Kingdom
incorporation date: 1873.01.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 5600001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
Form type: TM01
Date: 2015.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015
Form type: CH03
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 16/03/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 16/03/2015
Form type: CH01
Date: 2015.03.18
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ
Form type: AD01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR CHATAN PATEL
Form type: TM01
Date: 2015.02.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.05
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DIRECTOR APPOINTED MS EMILY LOUISE MARTIN
Form type: AP01
Date: 2014.07.23
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SECRETARY APPOINTED MS EMILY LOUISE MARTIN
Form type: AP03
Date: 2014.03.21
£2.95
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DIRECTOR APPOINTED MR CHATAN PATEL
Form type: AP01
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD
Form type: TM02
Date: 2014.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.31
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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SECRETARY APPOINTED CLARE UNDERWOOD
Form type: AP03
Date: 2012.09.19
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APPOINTMENT TERMINATED, SECRETARY ELINOR BELL
Form type: TM02
Date: 2012.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 18/06/2012
Form type: CH01
Date: 2012.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 15/07/2011
Form type: CH01
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.18
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
Form type: TM02
Date: 2010.08.24
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SECRETARY APPOINTED ELINOR BELL
Form type: AP03
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR HELEDD HANSCOMB
Form type: TM01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED CLARE UNDERWOOD
Form type: AP01
Date: 2010.08.23
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008
Form type: 288c
Date: 2008.03.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.17
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 7TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1LA
Form type: 287
Date: 2008.03.11
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AD 10/02/06---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, 7TH FLOOR THE POINT, PADDINGTON BASIN 37 NORTH WHARF, ROAD LONDON, W2 1LA
Form type: 287
Date: 2007.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE RG12 1XL
Form type: 287
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
Order cannot be placed (digitalisation not planned)
AD 10/02/06---------, £ SI [email protected]=1, £ IC 5600000/5600001
Form type: 88(2)R
Date: 2006.02.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, 124 THEOBALDS ROADS, LONDON, WC1X 8RX
Form type: 287
Date: 2005.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.08

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Company directors and board members:

EMILY LOUISE MARTIN (current)
Secretary, 2014.03.13
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
EMILY LOUISE MARTIN (current)
Director, COMPANY SECRETARY, 2014.07.22
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
CLARE PATRICIA UNDERWOOD (current)
Director, NONE, 2010.08.02
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
ELINOR BELL (resigned)
Secretary, 2010.07.30 - 2012.09.12
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
JONATHAN MARK BOLTON (resigned)
Secretary, COMPANY SECRETARY, 1999.04.12 - 2005.01.31
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
KENNETH KEITH CLAYDON (resigned)
Secretary, 1992.10.29 - 1999.04.12
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
LORRAINE DAVIDSON (resigned)
Secretary, 2005.01.31 - 2007.08.31
18B DENVER ROAD , LONDON
N16 5JH
HELEDD MAIR HANSCOMB (resigned)
Secretary, 2000.03.14 - 2005.01.31
63 CASEWICK ROAD , LONDON
SE27 0TB
HELEDD MAIR HANSCOMB (resigned)
Secretary, COMPANY SECRETARY, 2005.01.31 - 2010.07.30
63 CASEWICK ROAD , LONDON
SE27 0TB
CLARE UNDERWOOD (resigned)
Secretary, 2012.09.12 - 2014.03.13
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
JONATHAN MARK BOLTON (resigned)
Director, COMPANY SECRETARY, 2004.03.15 - 2005.01.31
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
JONATHAN MARK BOLTON (resigned)
Director, COMPANY SECRETARY, 1999.07.08 - 2004.03.15
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
KENNETH KEITH CLAYDON (resigned)
Director, COMPANY SECRETARY, 1993.10.14 - 2004.03.15
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
NICHOLAS IAN COOPER (resigned)
Director, GROUP GENERAL COUNSEL & CO SEC, 2006.03.21 - 2015.05.21
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
KENNETH FRANCIS COPPOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.14 - 1995.02.14
OVING HOUSE LOUDHAMS WOOD LANE , CHALFONT ST GILES
HP8 4AP, BUCKINGHAMSHIRE
ANDREW SHELDON GARARD (resigned)
Director, GROUP GENERAL COUNSEL, 2004.03.12 - 2006.03.21
WALDEGRAVE HOUSE 293 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SU, MIDDLESEX
JOSEPH NORMAN GILLESPIE (resigned)
Director, ACCOUNTANT, 1995.02.14 - 1998.07.21
11 CLAREMONT ROAD , TUNBRIDGE WELLS
TN1 1SY, KENT
HELEDD MAIR HANSCOMB (resigned)
Director, COMPANY SECRETARY, 2005.01.31 - 2010.08.02
63 CASEWICK ROAD , LONDON
SE27 0TB
ROBERT EARL LERWILL (resigned)
Director, FINANCE DIRECTOR, 1997.12.16 - 2003.06.05
1 WATER STREET , LONDON
WC2R 3LA
RODNEY JAMES OLSEN (resigned)
Director, DEPUTY GROUP CHIEF EXECUTIVE, 1992.10.29 - 1997.12.16
HAWTHORNE HOUSE 1 UPPER TERRACE HAMPSTEAD , LONDON
NW3 6RH
CHATAN PATEL (resigned)
Director, ACCOUNTANT, 2014.03.13 - 2015.02.27
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
BRIAN ARTHUR PEMBERTON (resigned)
Director, EXECUTIVE DIRECTOR, 1992.10.29 - 1993.10.14
BRIARS CHASE THE COMMON , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE

Companies near to WESTERN TELEGRAPH COMPANY ltd.

Information about the Private Limited Company WESTERN TELEGRAPH COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data