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WILSON TUPHOLME LIMITED

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

Company details

6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LE

WILSON TUPHOLME LIMITED on the map

Company type: Private Limited Company
Company number: 00101451
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.02.05
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WILSON TUPHOLME LIMITED is a Private Limited Company, registration number 00101451, established in United Kingdom on the 5. February 1909. The company is now active. The company has been in business for 107 years and 10 months. The company is based on 6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LE. Business of the company WILSON TUPHOLME 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 31/01/15" from the 2015.10.20. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company WILSON TUPHOLME LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.20
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, ROYAL HOUSE,PRINCES GATE HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QQ
Form type: AD01
Date: 2015.08.21
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 80400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.19
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.17
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.09
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.11
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HANSON / 11/03/2011
Form type: CH03
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HANSON / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK CLIFFORD COOMBS / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VINCENT COOMBS / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY CHRISTY / 10/03/2011
Form type: CH01
Date: 2011.03.10
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HANSON / 28/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY CHRISTY / 28/06/2010
Form type: CH01
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR APPOINTED MR MARTIN ANTHONY CHRISTY
Form type: 288a
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR MARTIN CHRISTY
Form type: 288b
Date: 2009.03.12
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, 290-308 PITSMOOR ROAD, SHEFFIELD, YORKSHIRE, S3 9AX
Form type: 287
Date: 2008.07.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTY / 16/05/2008
Form type: 288c
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR GLENN SHAW
Form type: 288b
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR DEREK COOMBS
Form type: 288b
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.16
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20

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Company directors and board members:

JOHN WILLIAM HANSON (current)
Secretary, COMPANY SECRETARY, 2003.11.01
6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
MARTIN ANTHONY CHRISTY (current)
Director, COMPANY DIRECTOR, 2005.04.01
6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
ANTHONY MICHAEL VINCENT COOMBS (current)
Director, COMPANY DIRECTOR, 1998.04.23
6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
GRAHAM DEREK CLIFFORD COOMBS (current)
Director, 1996.08.01
6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
JOHN WILLIAM HANSON (current)
Director, 2006.11.01
6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
CHRISTOPHER HUGH REDFORD (current)
Director, COMPANY DIRECTOR, 2004.03.01
6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
THELMA JOAN AMBLER (resigned)
Secretary, 1992.06.28 - 1995.06.06
3 MALLARDS REACH , SOLIHULL
B92 7BX, WEST MIDLANDS
EDWARD DAVID MAIDEN (resigned)
Secretary, 1995.06.06 - 2003.11.01
60 CREYNOLDS LANE SHIRLEY , SOLIHULL
B90 4ER, WEST MIDLANDS
KENNETH JOHN BADDELEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1996.08.31
44 ASH GROVE ASHBANK , STOKE-ON-TRENT
ST2 9EF, STAFFS
MARTIN ANTHONY CHRISTY (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2009.01.28
CREG NY BAA STIRCHES ROAD , HAWICK
TD9 7HF, ROXBURGHSHIRE
JAMES EDWIN COATES (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 2005.02.15
14 CLIFTON GROVE BEAUMONT PARK , WHITLEY BAY
NE25 9UB, TYNE & WEAR
CLIFFORD KEITH COOMBS (resigned)
Director, JOINT CHAIRMAN, 1992.06.28 - 1998.07.13
STRIPES HILL HOUSE WARWICK ROAD KNOWLE , SOLIHULL
B93 0DT, WEST MIDLANDS
DEREK MICHAEL COOMBS (resigned)
Director, CHAIRMAN, 1992.06.28 - 2008.05.14
STEEPLETON HOUSE IWERNE STEEPLETON , BLANDFORD FORUM
DT11 8PR, DORSET
ROBERT ERIC JOHN FISHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 2002.02.14
105 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BP, WEST MIDLANDS
BRYAN LESLIE NOBLE (resigned)
Director, GENERAL MANAGER, 1996.08.01 - 2006.07.24
2 ROSEWOOD KILLINGWORTH , NEWCASTLE UPON TYNE
NE12 0FG, DURHAM
GLENN SHAW (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2008.05.16
6 BEWICK DRIVE , BAKERSFIELD
NG3 7GB, NOTTINGHAMSHIRE
RUSSELL SOWDEN (resigned)
Director, 2000.04.14 - 2004.03.03
2 LYNDHURST DRIVE NORTON , DONCASTER
DN6 9PZ, SOUTH YORKSHIRE
DAVID ANDRE WILLIAMS (resigned)
Director, GENERAL MANAGER, 1993.06.29 - 2002.06.05
186 SUTTON ROAD , MANSFIELD
NG18 5HH, NOTTINGHAMSHIRE

Companies near to WILSON TUPHOLME ltd.

Information about the Private Limited Company WILSON TUPHOLME 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: 2016.04.04. Reload the data