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WILKINSON & RIDDELL (HOLDINGS) LIMITED

Learn more about WILKINSON & RIDDELL (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22-25 PORTMAN CLOSE, LONDON, W1H 6BS

WILKINSON & RIDDELL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00035768
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.02.12
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1928944.75
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015
Form type: CH04
Date: 2015.05.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015
Form type: CH02
Date: 2015.05.29
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DIRECTOR APPOINTED DAVID JOHN DONNELLY
Form type: AP01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN
Form type: TM01
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, P O BOX 54, HAYDN ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1DH
Form type: AD01
Date: 2015.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.12
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.08
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.15
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 28/09/2010
Form type: CH04
Date: 2010.10.20
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 28/09/2010
Form type: CH02
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LLEWELLYN / 28/09/2010
Form type: CH01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.27
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DIRECTOR APPOINTED HUIT HOLDINGS (UK) LIMITED
Form type: 288a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS
Form type: 288b
Date: 2009.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED
Form type: 288a
Date: 2009.02.11
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APPOINTMENT TERMINATED SECRETARY NEIL RUSS
Form type: 288b
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008
Form type: 288c
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 28/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
Child documents:
Document type: ANNOTATION
Date: 2007.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 08/10/07---------, £ SI 4413341@.25=1103335, £ IC 825609/1928944
Form type: 88(2)R
Date: 2007.10.26
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NC INC ALREADY ADJUSTED, 08/10/07
Form type: 123
Date: 2007.10.26
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£ NC 850000/1930000, 08/1
Form type: RES04
Date: 2007.10.26
Child documents:
Document type: ANNOTATION
Date: 2007.10.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 28/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, 225 BATH ROAD, SLOUGH, BERKSHIRE SL1 4AU
Form type: 287
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.11

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Company directors and board members:

HUIT HOLDINGS (UK) LIMITED (current)
Secretary, 2008.12.31
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
DAVID JOHN DONNELLY (current)
Director, NONE, 2015.05.28
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
ENGLAND
HUIT HOLDINGS (UK) LIMITED (current)
Director, 2009.02.25
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
KAREN LOUISE BRIDDOCK (resigned)
Secretary, 1995.04.25 - 1998.10.23
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
CAROLYN TRACY CATTERMOLE (resigned)
Secretary, 1998.10.23 - 1998.11.24
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
CAROLYN TRACY CATTERMOLE (resigned)
Secretary, 2000.04.17 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
MELANIE ANNE CLARKE (resigned)
Secretary, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
ANTHONY HARTELL (resigned)
Secretary, 1991.09.28 - 1995.04.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
AYOTOLA JAGUN (resigned)
Secretary, CHARTERED SECRETARY, 2003.09.26 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
SUSAN KATHLEEN KELLY (resigned)
Secretary, CHARTERED SECRETARY, 1998.11.24 - 2000.02.23
43 SOUTHVIEW CLIFTON ROAD , LONDON
SW19 4QU
HOWARD JUSTIN RUBENSTEIN (resigned)
Secretary, COMPANY SECRETARY AND LEGAL CO, 2000.10.26 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
NEIL ANDREW RUSS (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.08.18 - 2008.12.31
ARCHDALE HOUSE 87 WANLIP ROAD , SYSTON
LE7 1PB, LEICESTERSHIRE
JULIA RUTH WILSON (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.06.07 - 2006.08.18
5 NORTHWOOD RISE , ASHBOURNE
DE6 1BF, DERBYSHIRE
KAREN LOUISE BRIDDOCK (resigned)
Director, CHARTERED SECRETARY, 1993.01.01 - 1998.10.23
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
ROBERT KENNETH BYRAN (resigned)
Director, COMPANY SECRETARY, 1992.02.14 - 1993.09.28
8 BEXTON ROAD , KNUTSFORD
WA16 0DQ, CHESHIRE
CAROLYN TRACY CATTERMOLE (resigned)
Director, SOLICITOR, 1997.05.15 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
MELANIE ANNE CLARKE (resigned)
Director, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
JACQUELINE MARGARET CLAIRE CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 1995.04.25 - 1996.07.31
35 KENTSFORD DRIVE RADCLIFFE , MANCHESTER
M26 3XX
HUGH BRIAN DUFFY (resigned)
Director, CHIEF EXECUTIVE, 2000.10.30 - 2002.06.30
HIGHWOOD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
JOHN DUNCAN (resigned)
Director, ACCOUNTANT, 1991.09.28 - 1992.12.31
31 PRESTWOOD DRIVE , NOTTINGHAM
NG8 3LY, NOTTINGHAMSHIRE
JONATHAN GEOFFREY EDIS-BATES (resigned)
Director, SOLICITOR, 1996.07.31 - 1997.05.14
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
MICHAEL ELLIS (resigned)
Director, FINANCE DIRECTOR, 2002.06.12 - 2009.02.25
3 THE PADDOCKS PEASEHILL , RIPLEY
DE5 3QR, DERBYSHIRE
HELEN KAY HANDLEY (resigned)
Director, SOLICITOR, 2005.12.09 - 2006.06.06
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
ANTHONY HARTELL (resigned)
Director, COMPANY SECRETARY, 1991.09.28 - 1995.04.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
AYOTOLA JAGUN (resigned)
Director, CHARTERED SECRETARY, 2005.12.08 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
STEPHEN ADRIAN JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.01 - 1999.05.28
MILL FARM HOUSE BARKSTON ROAD MARSTON , GRANTHAM
NG32 2HN, LINCOLNSHIRE
SUSAN KATHLEEN KELLY (resigned)
Director, CHARTERED SECRETARY, 1998.11.24 - 2000.02.23
43 SOUTHVIEW CLIFTON ROAD , LONDON
SW19 4QU
STEPHEN MICHAEL LLEWELLYN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.11.10 - 2015.03.31
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
ENGLAND
ELIAZ POLEG (resigned)
Director, CEO, 2002.07.12 - 2003.11.10
20 TEDWORTH SQUARE , LONDON
SW3 4DY
HOWARD JUSTIN RUBENSTEIN (resigned)
Director, SOLICITOR, 2000.10.26 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
RUSSELL SEALS (resigned)
Director, ACCOUNTANT, 1991.09.28 - 1991.12.15
RUTLANDS HIGH OAKHAM ROAD , MANSFIELD
NG18 5AJ, NOTTINGHAMSHIRE
RICHARD JAMES THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 2000.10.30
19 FAIRFIELDS DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9HR, NOTTINGHAMSHIRE
CHRISTIAN HENRY WELLS (resigned)
Director, SOLICITOR, 2003.09.26 - 2005.12.08
JUBILEE COTTAGE 2 KINGFISHER GROVE THREE MILE CROSS , READING
RG7 1RA, BERKSHIRE
JULIA RUTH WILSON (resigned)
Director, ACCOUNTANT, 2004.04.30 - 2006.03.08
5 NORTHWOOD RISE , ASHBOURNE
DE6 1BF, DERBYSHIRE
JULIA RUTH WILSON (resigned)
Director, ACCOUNTANT, 2000.12.01 - 2002.06.14
5 NORTHWOOD RISE , ASHBOURNE
DE6 1BF, DERBYSHIRE

Companies near to WILKINSON & RIDDELL (HOLDINGS) ltd.

Information about the Private Limited Company WILKINSON & RIDDELL (HOLDINGS) 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: 2016.03.31. Reload the data