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WALTER SOMERS LIMITED

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

Company details

FORGE HOUSE, DUDLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 8EL

WALTER SOMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00158190
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.27
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 504409
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014
Form type: CH01
Date: 2014.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL GRIFFIN
Form type: 288b
Date: 2009.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.23
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
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COMPANY NAME CHANGED, ROLAND METALS LIMITED, CERTIFICATE ISSUED ON 09/06/99
Form type: CERTNM
Date: 1999.06.08
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1999.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/99 FROM:, SUITE 531, PREMIER HOUSE, 10 GREYCOAT PLACE, LONDON.SW1P 1SB
Form type: 287
Date: 1999.03.26

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Company directors and board members:

PAUL MICHAEL TURNER (current)
Secretary, DIRECTOR, 2002.03.11
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
CONSTANTINE JOHN FOLKES (current)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 2002.03.11
FORGE HOUSE DUDLEY ROAD , STOURBRIDGE
DY9 8EL, WEST MIDLANDS
FRANCIS COYLE (resigned)
Secretary, DIRECTOR, 1999.03.22 - 2002.02.08
47 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
JAMES THOMAS CRESSWELL (resigned)
Secretary, 1991.12.31 - 1992.06.26
MARKET STREET PENKRIDGE , STAFFORD
ST19 5DM
DESMOND JOHN NEWEY (resigned)
Secretary, 2002.02.08 - 2002.03.11
40 BROADWAY FINCHFIELD , WOLVERHAMPTON
WV3 9HW, WEST MIDLANDS
JAMES CRAWSHAW WEST (resigned)
Secretary, 1992.06.26 - 1999.03.22
103 LOWER ROAD , GERRARDS CROSS
SL9 8JZ, BUCKINGHAMSHIRE
PETER GERALD CHURCHILL (resigned)
Director, 1992.01.16 - 1995.11.29
16 EARLS TERRACE , LONDON
W8 6LP
FRANCIS ARCHER COULSON (resigned)
Director, 1991.12.31 - 1992.12.30
WEST DULLATER , CALLANDER
FK17 8HG, PERTHSHIRE
FRANCIS COYLE (resigned)
Director, 1999.03.22 - 2002.02.08
47 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
DIGBY JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1995.12.15 - 1999.03.22
TOP FLOOR FLAT 45 MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
CARL STEPHEN GRIFFIN (resigned)
Director, MANAGING DIRECTOR, 2005.06.17 - 2009.07.10
4187 WOODLANE COURT , THOUSAND OAKS
CALIFORNIA 91362
UNITED STATES
JOHN JOSEPH HARTLEY (resigned)
Director, EXECUTIVE CHAIRMAN, 2002.02.08 - 2002.03.11
FAIRBANKS ACTON , NEWCASTLE
ST5 4EF, STAFFORDSHIRE
DESMOND JOHN NEWEY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1999.03.22 - 2002.03.11
40 BROADWAY FINCHFIELD , WOLVERHAMPTON
WV3 9HW, WEST MIDLANDS
PETER HENRY RYAN (resigned)
Director, 1991.12.31 - 1999.03.22
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
PAUL MICHAEL TURNER (resigned)
Director, 2002.03.11 - 2005.06.17
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
CHARLES ROBERTSON WHYTE (resigned)
Director, 1991.12.31 - 1999.03.22
70 OAKDALE , HARROGATE
HG1 2LT, NORTH YORKSHIRE

Companies near to WALTER SOMERS ltd.

Information about the Private Limited Company WALTER SOMERS 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: 2016.04.06. Reload the data