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J. WIPPELL & COMPANY LIMITED

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

Company details

88 BULLER ROAD, ST THOMAS, EXETER, EX4 1DQ

J. WIPPELL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00074973
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.09.27
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 24410 - Precious metals production
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1942.06.29
COMMERCIAL UNION ASSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1949.05.27
COMMERCIAL UNION ASSURANCE COMPANY LTD.
FURTHER CHARGE - Outstanding on 1959.05.12

List of company documents:

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22/09/15 STATEMENT OF CAPITAL GBP 45045
Form type: SH06
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 45045
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.14
£2.95
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12/11/14 STATEMENT OF CAPITAL GBP 45085
Form type: SH06
Date: 2015.08.24
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.10
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DIRECTOR APPOINTED MRS ESTER MILLICENT EDITH RANDALL
Form type: AP01
Date: 2014.11.13
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20/06/14 STATEMENT OF CAPITAL GBP 45135
Form type: SH06
Date: 2014.08.19
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR GERALD MILLER
Form type: TM01
Date: 2014.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD MILLER
Form type: TM01
Date: 2014.08.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.31
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.04
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.15
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEYLOCK
Form type: TM01
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED CHRISTINE ANN MORRISH
Form type: AP01
Date: 2011.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.28
£2.95
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14/06/10 STATEMENT OF CAPITAL GBP 45310
Form type: SH01
Date: 2010.08.11
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM KEYLOCK
Form type: 288b
Date: 2008.07.29
£2.95
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SECRETARY APPOINTED CHRISTINE ANN MORRISH
Form type: 288a
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 26/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 26/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.16
£2.95
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AD 22/01/99---------, PREMIUM, £ SI [email protected]=70, £ IC 45225/45295
Form type: 88(2)R
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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AD 03/09/98---------, £ SI [email protected]=100, £ IC 45125/45225
Form type: 88(2)
Date: 1998.10.05
£2.95
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£ IC 45376/45125, 14/08/98, £ SR [email protected]=251
Form type: 169
Date: 1998.09.10
£2.95
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£ IC 45576/45376, 21/07/98, £ SR [email protected]=200
Form type: 169
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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£ IC 46096/45576, 10/06/98, £ SR [email protected]=520
Form type: 169
Date: 1998.06.26
£2.95
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£ IC 46271/46096, 15/01/98, £ SR [email protected]=175
Form type: 169
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.31
£2.95
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£ IC 49575/46271, 01/08/97, £ SR [email protected]=3304
Form type: 169
Date: 1997.09.02

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Company directors and board members:

CHRISTINE ANN MORRISH (current)
Secretary, 2008.04.01
9 VUEFIELD HILL , EXETER
EX2 9NW, DEVON
CHRISTINE ANN MORRISH (current)
Director, NONE, 2011.02.01
88 BULLER ROAD , EXETER
EX4 1DQ, DEVON
ESTER MILLICENT EDITH RANDALL (current)
Director, RETIRED, 2014.09.25
88 BULLER ROAD ST THOMAS , EXETER
EX4 1DQ
ROBIN FRANK HAROLD RICHARDSON (current)
Director, 1991.06.26
44 BERRY BROOK MEADOW , EXMINSTER
EX6 8UA, EXETER
GRAHAM JAMES KEYLOCK (resigned)
Secretary, DIRECTOR, 1998.10.01 - 2008.04.01
17 PARKWAY , EXETER
EX2 9NE, DEVON
ALAN REDVERS TREGEAR OLDS (resigned)
Secretary, 1991.06.26 - 1998.09.30
43 FOURTH AVENUE , TEIGNMOUTH
TQ14 9DT, DEVON
WILLIAM HOWARD (resigned)
Director, WORKS MANAGER, 1997.07.01 - 2004.06.28
32 ST MARYS ROAD , TEIGNMOUTH
TQ14 9LY, DEVON
GRAHAM JAMES KEYLOCK (resigned)
Director, COMPANY ACCOUNTANT, 1992.09.01 - 2011.04.29
17 PARKWAY , EXETER
EX2 9NE, DEVON
GERALD MILLER (resigned)
Director, 1991.06.26 - 2013.10.18
MARY DOWNE HOUSE DOWN ST MARY , CREDITON
EX17 6DU, DEVON
WILLIAM HENRY REES (resigned)
Director, 1991.06.26 - 1992.08.31
DEEPWAY FARM DEEPWAY LANE WOODBURY , EXETER
EX5 1EH, DEVON

Companies near to J. WIPPELL & COMPANY ltd.

Information about the Private Limited Company J. WIPPELL & 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: 2016.04.02. Reload the data