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IDEAL STANDARD WEDNESBURY LTD

Learn more about IDEAL STANDARD WEDNESBURY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BATHROOM WORKS, NATIONAL AVENUE, HULL, NORTH HUMBERSIDE, HU5 4JJ

IDEAL STANDARD WEDNESBURY LTD on the map

Company type: Private Limited Company
Company number: 00153390
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.02.26
last member list: 2014.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.02.07
overdue: OVERDUE
last made update: 2014.01.10
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2015
Form type: 4.68
Date: 2016.02.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.31
Form type: LATEST SOC
Document description: 31/01/14 STATEMENT OF CAPITAL;GBP 949509
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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DIRECTOR APPOINTED MR KEITH BOAD
Form type: AP01
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
Form type: TM01
Date: 2011.08.30
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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CONFLICT OF INTEREST 25/05/2010
Form type: RES13
Date: 2010.08.09
Child documents:
Document type: ANNOTATION
Date: 2010.08.09
Form type: RES01
Document description: ALTER ARTICLES 25/05/2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010
Form type: CH01
Date: 2010.06.10
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL
Form type: 288a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CARRUTHERS
Form type: 288b
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CARRUTHERS
Form type: 288b
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 30/09/2008
Form type: 288c
Date: 2008.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 30/09/2008
Form type: 288c
Date: 2008.10.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.10.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.10.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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ALTER ARTICLES 06/02/2008
Form type: RES01
Date: 2008.06.24
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ALTER ARTICLES 28/01/2008
Form type: RES01
Date: 2008.06.24
Child documents:
Document type: ANNOTATION
Date: 2008.06.24
Form type: RES13
Document description: APPROVAL OF DOCUMENTS 28/01/2008
Document type: ANNOTATION
Date: 2008.06.24
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 16/03/2008
Form type: 288c
Date: 2008.03.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.11
Child documents:
Document type: ANNOTATION
Date: 2008.02.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Document type: ANNOTATION
Date: 2008.02.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.02.04
£2.95
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AD 24/01/08---------, £ SI [email protected]=748509, £ IC 201000/949509
Form type: 88(2)R
Date: 2008.02.04
£2.95
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AD 24/01/08---------, £ SI [email protected]=1000, £ IC 200000/201000
Form type: 88(2)R
Date: 2008.02.04
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NC INC ALREADY ADJUSTED, 24/01/08
Form type: 123
Date: 2008.02.04
£2.95
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£ NC 200000/950000, 24/01
Form type: RES04
Date: 2008.02.02
Child documents:
Document type: ANNOTATION
Date: 2008.02.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.02.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.29
£2.95
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COMPANY NAME CHANGED, WABCO WEDNESBURY LIMITED, CERTIFICATE ISSUED ON 26/11/07
Form type: CERTNM
Date: 2007.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, BEACON WORKS, TEXAS STREET, MORLEY, LEEDS LS27 0HQ
Form type: 287
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02

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Company directors and board members:

JOANNE CAROLINE ELWELL (dissolve)
Secretary, ACCOUNTANT, 2009.07.21
12 GREYFRIARS CRESCENT , BEVERLEY
HU17 8LR, NORTH HUMBERSIDE
DAVID BARBER (dissolve)
Director, FINANCE DIRECTOR, 2007.07.31
9 NUNBURNHOLME AVENUE , NORTH FERRIBY
HU14 3AW, EAST YORKSHIRE
KEITH BOAD (dissolve)
Director, MANAGING DIRECTOR, 2011.08.01
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4JJ, NORTH HUMBERSIDE
PETER GILBERT CARRUTHERS (dissolve)
Secretary, COMPANY DIRECTOR, 2007.07.31 - 2009.07.21
4 TRURO CLOSE , LICHFIELD
WS13 7SR, STAFFORDSHIRE
DEREK IAN COLQUHOUN (dissolve)
Secretary, ACCOUNTANT, 2006.03.10 - 2007.07.31
30 TOLSON STREET , OSSETT
WF5 9QH, WEST YORKSHIRE
WILLIAM HUNTER FREW (dissolve)
Secretary, 1992.01.10 - 1997.07.08
PINLEY HOUSE PINLEY GREEN CLAVERDON , WARWICK
CV35 8LX, WARWICKSHIRE
JULIAN PATRICK HOLMES (dissolve)
Secretary, ACCOUNTANT, 1997.07.08 - 2006.03.10
7 REDHILL CLOSE EAST BIERLEY , BRADFORD
BD4 6NE
MICHAEL CHARLES ROBERT BROUGHTON (dissolve)
Director, MANAGER, 1997.11.20 - 2000.10.31
6 STONELEA CLOSE SILKSTONE , BARNSLEY
S75 4JD, SOUTH YORKSHIRE
THOMAS LEONARD BRUCE (dissolve)
Director, SALES MANAGER, 1992.01.10 - 1999.12.16
63 ST PAULS CRESCENT RYDER HOUSE ESTATE , WALSALL
WS3 4ET, WEST MIDLANDS
PETER GILBERT CARRUTHERS (dissolve)
Director, COMPANY DIRECTOR, 2007.07.31 - 2009.07.21
4 TRURO CLOSE , LICHFIELD
WS13 7SR, STAFFORDSHIRE
DEREK IAN COLQUHOUN (dissolve)
Director, ACCOUNTANT, 2006.03.10 - 2007.07.31
30 TOLSON STREET , OSSETT
WF5 9QH, WEST YORKSHIRE
GRAHAM JAMES HENRY COOPER (dissolve)
Director, PRODUCTION MANAGER, 1992.01.10 - 1997.09.03
33 WESTWAY , WALSALL
WS4 1DH, WEST MIDLANDS
PHILIP ROGER COOPER (dissolve)
Director, COMPANY DIRECTOR, 2007.07.31 - 2011.08.01
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4JJ, NORTH HUMBERSIDE
WILLIAM HUNTER FREW (dissolve)
Director, 1992.01.10 - 1997.11.20
PINLEY HOUSE PINLEY GREEN CLAVERDON , WARWICK
CV35 8LX, WARWICKSHIRE
JULIAN PATRICK HOLMES (dissolve)
Director, ACCOUNTANT, 1997.11.20 - 2006.03.10
7 REDHILL CLOSE EAST BIERLEY , BRADFORD
BD4 6NE
GEORGE ERIC NUTTER (dissolve)
Director, MANAGING DIRECTOR, 1992.01.10 - 2000.10.31
LEIGHTON LODGE HEALEY MASHAM LEIGHTON , RIPON
HG4 4LS, NORTH YORKSHIRE
DAVID TIMOTHY RICKELL (dissolve)
Director, HR LEADER, 2006.03.10 - 2007.07.31
352 LEEDS ROAD , DEWSBURY
WF12 7QD, WEST YORKSHIRE
PETER HARLEY SCHOLEY (dissolve)
Director, ENGINEER, 2000.10.30 - 2003.06.30
WINTON HOUSE MAIN STREET , EAST KESWICK
LS17 9EJ
JOHN SHAW (dissolve)
Director, GENERAL MANAGER, 1992.01.10 - 1999.12.16
ROSE COTTAGE NEW ROAD CAUNSALL , KIDDERMINSTER
DY11 5YN, WORCESTERSHIRE
MICHAEL JOHN WARWICK (dissolve)
Director, ENGINEER, 2003.06.30 - 2007.07.31
104 QUARRY HILL HORBURY , WAKEFIELD
WF4 5NF, WEST YORKSHIRE

Companies near to IDEAL STANDARD WEDNESBURY LTD

Information about the Private Limited Company IDEAL STANDARD WEDNESBURY LTD 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: 2016.04.06. Reload the data