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COATS SHELFCO (WMB) LIMITED

Learn more about COATS SHELFCO (WMB) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

COATS SHELFCO (WMB) LIMITED on the map

Company type: Private Limited Company
Company number: 00044641
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.07.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company COATS SHELFCO (WMB) LIMITED is a Private Limited Company, registration number 00044641, established in United Kingdom on the 18. July 1895. The company is now active. The company has been in business for 121 years and 4 months. This company used to be called W M BRIGGS & COMPANY LIMITED. The company is based on 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD. Business of the company COATS SHELFCO (WMB) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company COATS SHELFCO (WMB) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 10. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about COATS SHELFCO (WMB) LIMITED. Our website makes it possible to view other available documents related to COATS SHELFCO (WMB) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 239496
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHAR CHARLES READE / 08/01/2015
Form type: CH01
Date: 2015.02.01
£2.95
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DIRECTOR APPOINTED MR RICHAR CHARLES READE
Form type: AP01
Date: 2015.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT
Form type: TM01
Date: 2015.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH04
Date: 2012.07.04
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH02
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
Form type: AP01
Date: 2010.09.13
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 30/06/2010
Form type: CH02
Date: 2010.06.30
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 30/06/2010
Form type: CH02
Date: 2010.06.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 30/06/2010
Form type: CH04
Date: 2010.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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ADOPT ARTICLES 28/07/2008
Form type: RES01
Date: 2008.08.13
£2.95
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COMPANY NAME CHANGED W M BRIGGS & COMPANY LIMITED, CERTIFICATE ISSUED ON 04/08/08
Form type: CERTNM
Date: 2008.08.01
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 31 LEES STREET, SWINTON, MANCHESTER, M27 6DA
Form type: 287
Date: 2001.07.13

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Company directors and board members:

COATS PATONS LIMITED (current)
Secretary, 2006.08.16
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
COATS PATONS LIMITED (current)
Director, 2006.09.11
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
I P CLARKE & COMPANY LIMITED (current)
Director, 2006.09.11
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RICHARD CHARLES READE (current)
Director, COMPANY DIRECTOR, 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
CHRISTOPHER ARTHUR CARLISLE (resigned)
Secretary, 1993.07.31 - 1996.02.02
5 HORNBY CLOSE HURWORTH , DARLINGTON
DL2 2EL, COUNTY DURHAM
CAROLYN ANN GIBSON (resigned)
Secretary, 2005.07.01 - 2006.07.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
DAVID HUW JENKINS (resigned)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
BELINDA ROSE (resigned)
Secretary, 2003.04.28 - 2004.04.23
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (resigned)
Secretary, 1999.03.31 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
CATHERINE JANE DAVISON TAYLOR (resigned)
Secretary, 1996.02.02 - 1998.10.30
7 OLD HALL STREET , MACCLESFIELD
SK10 2DT, CHESHIRE
PAUL EVERETT WHITAKER (resigned)
Secretary, 1991.12.31 - 1993.07.31
12 SOUTH TERRACE STAINDROP , DARLINGTON
DL2 3LB, COUNTY DURHAM
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1998.10.30 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
ROGER BEVAN (resigned)
Director, 2004.07.30 - 2006.09.11
THE SHIRES 20 WOODBANK , LOOSLEY ROW
HP27 0TS, BUCKINGHAMSHIRE
BRENDA BOOTH (resigned)
Director, COMPANY SECRETARY, 1996.05.01 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
CHRISTOPHER ARTHUR CARLISLE (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.30 - 1996.02.02
5 HORNBY CLOSE HURWORTH , DARLINGTON
DL2 2EL, COUNTY DURHAM
DAVID GEORGE CHANDLER (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1991.12.31
BELMONT , KILMACOLM
PA13 4PS, RENFREWSHIRE
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.01 - 1999.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
CHARLES GORDON EDGAR (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 1991.03.08
MOORCROFT 22 KILBARCHAN ROAD , JOHNSTONE
PA5 8RB, RENFREWSHIRE
RICHARD JOHN MAURICE GILMORE (resigned)
Director, FINANCE DIRECTOR, 1998.08.24 - 1999.06.30
14 LANCASTER GROVE , LONDON
NW3 4PB
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1998.05.01 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
DAVID ROBERT KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1995.08.31
4 ROWAN DRIVE CHEADLE HULME , CHEADLE
SK8 7DX, CHESHIRE
OLLI ILMARI LAUREN (resigned)
Director, MANAGING DIRECTOR, 1993.06.01 - 1996.05.01
3 THE PETH , DURHAM CITY
DH1 4PZ, COUNTY DURHAM
JAMES MCRAE (resigned)
Director, LOGISTICS DIRECTOR, 1991.12.31 - 1991.12.31
54 ABERCROMBY CRESCENT , HELENSBURGH
G84 9DX, DUNBARTONSHIRE
GILLIAN CAROL MEREDITH (resigned)
Director, ACCOUNTANT, 2003.03.31 - 2006.09.11
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
NORMAN RUSHTON (resigned)
Director, ACCOUNTANT, 1992.01.01 - 1994.03.31
SWEET FOLK HALL HALES GREEN YEAVELEY , ASHBOURNE
DE6 2DS, DERBYSHIRE
TIMOTHY PATRICK SAUNT (resigned)
Director, COMPANY DIRECTOR, 2010.09.13 - 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
JULIA STEPHENS (resigned)
Director, COMPANY SECRETARY, 1999.03.31 - 2001.06.18
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
THOMAS ANTHONY WAITES (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.05.31
6 CHURCH LANE MIDDLETON ST GEORGE , DARLINGTON
DL2 1DD, COUNTY DURHAM
KATHERINE ALISON WHITTAKER (resigned)
Director, COMPANY SECRETARY, 1996.05.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
VINCENT WILKES (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1995.11.01
266 BLACKBURN ROAD TURTON , BOLTON
BL7 0PL, LANCASHIRE
ALEXANDER JOHN WOLFENDEN (resigned)
Director, MARKETING DIRECTOR, 1991.12.31 - 1991.12.31
81 JAMES STREET , HELENSBURGH
G84 9LX, DUNBARTONSHIRE

Companies near to COATS SHELFCO (WMB) ltd.

Information about the Private Limited Company COATS SHELFCO (WMB) 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