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WATERFORD WEDGWOOD AUSTRALIA LIMITED

Learn more about WATERFORD WEDGWOOD AUSTRALIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEDGWOOD DRIVE, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9ER

WATERFORD WEDGWOOD AUSTRALIA LIMITED on the map

Company type: Private Limited Company
Company number: 00047676
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.04.25
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.04.04
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

WWRD (GIBRALTAR) MIDCO LIMITED
SUBORDINATED FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2009.04.09
WWRD (GIBRALTAR) MIDCO LIMITED
AUSTRALIAN LAW DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 2009.04.09

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15
Form type: AA
Date: 2015.12.21
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR PIERRE DE VILLEMEJANE
Form type: TM01
Date: 2015.07.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.07.02
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 485240
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2015.01.07
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.22
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2012.08.15
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13
Form type: MG04
Date: 2012.08.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2012.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE HENRI MARIE DE VILLEMEJANE / 25/06/2012
Form type: CH01
Date: 2012.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE HENRI MARIE DE VILLEMEJANE / 25/06/2012
Form type: CH01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKS
Form type: TM01
Date: 2012.06.25
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, BARLASTON, STOKE-ON-TRENT
Form type: AD01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 13/01/2012
Form type: CH01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2012.01.04
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE MACKAY / 02/04/2010
Form type: CH03
Date: 2010.07.14
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARKS / 28/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED PIERRE DE VILLEMEJANE LOGGED FORM
Form type: 288a
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED ANTHONY JONES LOGGED FORM
Form type: 288a
Date: 2009.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED ANTHONY JONES
Form type: 288a
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED PIERRE DE VILLEMEJANE
Form type: 288a
Date: 2009.04.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.07
£2.95
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ALTER ARTICLES 25/03/2009
Form type: RES01
Date: 2009.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19

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Company directors and board members:

CLIVE MACKAY (current)
Secretary, COMPANY SECRETARY, 2006.06.26
WEDGWOOD DRIVE BARLASTON , STOKE ON TRENT
ST12 9ER, STAFFORDSHIRE
JAMES ROY HARDING (current)
Director, 2005.09.14
HILL VIEW COMMON LANE, ROUGH LANE , STOKE ON TRENT
ST3 7ND, STAFFORDSHIRE
ANTHONY GERALD JONES (current)
Director, CFO, 2009.03.26
WEDGWOOD DRIVE BARLASTON , STOKE ON TRENT
ST12 9ER, STAFFORDSHIRE
PETER GARDINER (resigned)
Secretary, 2002.03.04 - 2006.06.26
5 ST JAMES ROAD , VINEYARD 2765
NEW SOUTH WALES
AUSTRALIA
GEORGE MARIE HOST (resigned)
Secretary, 1992.05.28 - 1995.03.14
33 ASHBURTON AVENUE , TURRAMURRA 2074
AUSTRALIA
ALAN STOREY (resigned)
Secretary, 1995.03.14 - 2002.03.04
8 BILLEROY AVENUE BAULKHAM HILLS , NEW SOUTH WALES
FOREIGN, AUSTRALIA
MICHAEL CLIFFON AHRENS (resigned)
Director, SOLICITOR, 1992.05.28 - 2000.04.11
162 NEWLAND STREET BONDI JUNCTION , NSW
FOREIGN
AUSTRALIA
RICHARD ANTHONY BARNES (resigned)
Director, 1992.11.26 - 2004.04.19
HILLSIDE MINN BANK WILLOUGHBRIDGE , MARKET DRAYTON
TF9 4EU, SHROPSHIRE
PIERRE HENRI MARIE DE VILLEMEJANE (resigned)
Director, MANAGING DIRECTOR, 2009.03.26 - 2015.07.01
WEDGWOOD DRIVE BARLASTON , STOKE ON TRENT
ST12 9ER, STAFFORDSHIRE
ANDREW EDWARD ELSBY SMITH (resigned)
Director, FINANCE DIRECTOR, 2001.06.14 - 2005.10.07
HOUSE ROAD 2 BORDEAUX WALK SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TZ, STAFFORDSHIRE
PAUL ARNEY HICK (resigned)
Director, 1996.07.01 - 1998.09.08
MILLCOURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
GEORGE MARIE HOST (resigned)
Director, COMPANY SECRETARY, 1992.11.26 - 1995.06.15
33 ASHBURTON AVENUE , TURRAMURRA 2074
AUSTRALIA
FIONA JEAN INVERARITY (resigned)
Director, SOLICITOR, 2001.09.03 - 2002.05.24
43 THORNLEY STREET , LEICHHARDT
NSW 2040
AUSTRALIA
ROGER FORSYTH LITTLE (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1996.05.22
DAYHILLS HOUSE , STONE
ST15 7RU, STAFFORDSHIRE
JAMES BONNAR MCBURNEY (resigned)
Director, CHARTERES ACCOUNTANT, 1992.05.28 - 2005.12.08
137 HIGH STREET , NORTH SYDNEY
FOREIGN, NSW 2060
AUSTRALIA
JOHN MICHAEL MOHIN (resigned)
Director, MANAGING DIRECTOR, 1994.06.30 - 2004.05.12
27 THE AVENUE , STONE
ST15 8DG, STAFFORDSHIRE
WAYNE JONATHAN NUTBEEN (resigned)
Director, MANAGING DIRECTOR, 1992.09.01 - 1994.06.30
72 KINTORE STREET NEW SOUTH WALES , WAHROONGA
AUSTRALIA
ST JOHN ANTHONY O'REILLY (resigned)
Director, 2001.12.03 - 2004.05.12
26 LEESON PARK , DUBLIN 6
IRISH
IRELAND
MICHAEL PARKS (resigned)
Director, TREASURER, 2005.12.08 - 2012.06.25
WEDGWOOD DRIVE BARLASTON , STOKE ON TRENT
ST12 9ER, STAFFORDSHIRE
ANNE PARRY (resigned)
Director, 1996.03.13 - 2001.09.28
3/82 BENT ST NEUTRAL BAY , SYDNEY
2089, NEW SOUTH WALES
AUSTRALIA
BRIAN DAVID PATTERSON (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 2001.05.31
8 TRENTHAM COURT PARK DRIVE TRENTHAM , STOKE-ON-TRENT
ST4 8FB, STAFFORDSHIRE
GEORGE STONIER (resigned)
Director, COMPANY SECRETARY, 1992.05.28 - 1995.11.01
HUNTERS LODGE THE COMMON DILHORNE , STOKE ON TRENT
ST10 2PA, STAFFORDSHIRE
ALAN STOREY (resigned)
Director, 1995.07.03 - 2005.12.08
8 BILLEROY AVENUE BAULKHAM HILLS , NEW SOUTH WALES
FOREIGN, AUSTRALIA

Companies near to WATERFORD WEDGWOOD AUSTRALIA ltd.

Information about the Private Limited Company WATERFORD WEDGWOOD AUSTRALIA 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