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REXAM WCP LIMITED

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

Company details

THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR

REXAM WCP LIMITED on the map

Company type: Private Limited Company
Company number: 00171055
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.10.27
last member list: 2015.05.11
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: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

WILLIAM CLOWES & SONS LTD.
DEBENTURE - Outstanding on 1974.06.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
Form type: CH01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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DIRECTOR APPOINTED MS SARAH FORREST
Form type: AP01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.07
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 11/05/2010
Form type: CH04
Date: 2010.06.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 11/05/2010
Form type: CH04
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED
Form type: 288b
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD
Form type: 288b
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED STUART ALAN BULL
Form type: 288a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM GIBSON
Form type: 288a
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 9TH FLOOR, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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COMPANY NAME CHANGED, WILLIAM CLOWES (PUBLISHERS) LIMI, TED, CERTIFICATE ISSUED ON 29/07/97
Form type: CERTNM
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.21

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 1997.07.17
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
SARAH FORREST (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 2008.10.14
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
PETER DAVID MILTON (resigned)
Secretary, 1996.02.09 - 1997.07.17
5 SHERLAND COURT THE DELL , RADLETT
WD7 8JG, HERTFORDSHIRE
CHRISTOPHER ARTHUR MORRIS (resigned)
Secretary, 1994.03.17 - 1995.08.25
30 KEMPS LANE , BECCLES
NR34 9XB, SUFFOLK
LESLIE NIGHTINGALE (resigned)
Secretary, 1992.03.16 - 1994.03.17
HIGHGATE THE STREET CASTON , ATTLEBOROUGH
NORFOLK
WENDY WHEATCROFT (resigned)
Secretary, 1995.08.25 - 1996.02.09
9 COLLEGE PLACE , ST ALBANS
AL3 4PU, HERTFORDSHIRE
BERKELEY NOMINEES LTD (resigned)
Director, COMPANY DIRECTOR, 1997.07.17 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
MICHAEL JOHN BICKERS (resigned)
Director, 1996.04.16 - 1997.07.17
MAPLE COTTAGE LOW ROAD , THURLTON
NR14 6PZ, NORFOLK
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2008.10.14 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
MORAY STUART DUGUID (resigned)
Director, 1994.03.17 - 1996.05.31
103 HIGHGATE WEST HILL , LONDON
N6 6AP
ALEX EVANS (resigned)
Director, MANAGING DIRECTOR, 1996.02.02 - 1997.07.17
PADDOCK HOUSE BEVERLEY GARDENS , STAMFORD
PE9 2UD, LINCOLNSHIRE
HOWARD JOHN GOODBORN (resigned)
Director, 1992.05.11 - 1992.11.30
HALES GREEN FARM LITCHMERE LANE , LONDON
NR14 6QW
PETER MEDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.12.31
THE WHITE HOUSE THE CAUSEWAY , BOXFORD
CO6 5JR, SUFFOLK
LESLIE NIGHTINGALE (resigned)
Director, FINANCE DIRECTOR, 1992.03.16 - 1994.03.17
HIGHGATE THE STREET CASTON , ATTLEBOROUGH
NORFOLK
REXAM PACKAGING LIMITED (resigned)
Director, LIMITED COMPANY, 1997.07.17 - 1999.12.08
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
REXAM UK HOLDINGS LIMITED (resigned)
Director, CORPORATE BODY, 1999.12.08 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
KEITH HAROLD STAFF (resigned)
Director, 1993.01.01 - 1996.02.02
57 WROXHAM ROAD SPROWSTON , NORWICH
NR7 8TN

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Information about the Private Limited Company REXAM WCP 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: 2016.04.08. Reload the data