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WANSTEAD SPORTS GROUNDS LIMITED(THE)

Learn more about WANSTEAD SPORTS GROUNDS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 FOREST CLOSE, WOODFORD GREEN, ESSEX, IG8 0DQ

WANSTEAD SPORTS GROUNDS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00171244
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.11.04
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN WILLIAM ROUSE
Form type: AP01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MACLEISH
Form type: TM01
Date: 2016.04.01
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.09
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 27000
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.15
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.09
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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DIRECTOR APPOINTED MR MONTAGUE JOHN MEYER
Form type: AP01
Date: 2013.09.24
£2.95
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.22
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID IAN WEATHERLEY / 02/08/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NICHOLAS MACLEISH / 02/08/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HURD / 02/08/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NICHOLAS MAC LEISH / 01/01/2011
Form type: CH01
Date: 2011.02.02
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SECRETARY APPOINTED MR CHRISTOPHER JOHN HURD
Form type: AP03
Date: 2011.01.27
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APPOINTMENT TERMINATED, SECRETARY BRYAN HEGARTY
Form type: TM02
Date: 2011.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Form type: AD01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD PLUCK
Form type: 288b
Date: 2009.07.17
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN HURD
Form type: 288a
Date: 2009.07.17
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ADOPT MEM AND ARTS 26/11/2008
Form type: RES01
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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REGISTERED OFFICE CHANGED ON 07/09/07 FROM:, 6 MINORIES, LONDON, EC3N 1BJ
Form type: 287
Date: 2007.09.07
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RETURN MADE UP TO 02/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 02/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 02/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/04 FROM:, 19 EARL STREET, LONDON, EC2A 2AL
Form type: 287
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/02 FROM:, 14-18 OLD STREET, LONDON, EC1V 9BH
Form type: 287
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 02/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 02/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
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RETURN MADE UP TO 02/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 02/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22

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Company directors and board members:

CHRISTOPHER JOHN HURD (current)
Secretary, 2011.01.01
2 FOREST CLOSE , WOODFORD GREEN
IG8 0DQ, ESSEX
ENGLAND
JAMES TERENCE BREWER (current)
Director, COMPANY DIRECTOR, 1996.03.06
42 HARROW DRIVE , HORNCHURCH
RM11 1NU, ESSEX
CHRISTOPHER JOHN HURD (current)
Director, CHARTERED ACCOUNTANT, 2009.07.03
2 FOREST CLOSE , WOODFORD GREEN
IG8 0QD, ESSEX
MONTAGUE JOHN MEYER (current)
Director, EXECUTIVE CHAIRMAN & DIRECTOR, 2013.09.20
CONSOLIDATED TIMBER HOLDINGS LTD CLOCK HOUSE STATION APPROACH , SHEPPERTON
TW17 8AN, MIDDLESEX
UK
JOHN WILLIAM ROUSE (current)
Director, RETIRED INVESTMENT BANKER, 2016.03.15
31A RHONDDA GROVE , LONDON
E3 5AP
ENGLAND
ALAN DAVID IAN WEATHERLEY (current)
Director, CIVIL SERVANT, 1998.10.13
79 GROVE HILL , LONDON
E18 2JA
BRYAN PATRICK HEGARTY (resigned)
Secretary, 1991.08.02 - 2010.12.31
FOREST LODGE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7JZ, SURREY
DAVID JOHN CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1996.02.09
42 BROADWALK SOUTH WOODFORD , LONDON
E18 2DW
TERENCE NICHOLAS MACLEISH (resigned)
Director, SOLICITOR, 1991.08.02 - 2016.03.15
2 FOREST CLOSE , WOODFORD GREEN
IG8 0DG, ESSEX
MONTAGUE JOHN MEYER (resigned)
Director, COMPANY DIRECTOR, 2004.05.18 - 2005.12.30
24 KENSINGTON PARK ROAD , LONDON
W11 3BU
EDWARD FREDERICK PLUCK (resigned)
Director, 1991.08.02 - 2009.07.03
25 CRANBOURNE AVENUE WANSTEAD , LONDON
E11 2BH
KENNETH SELBY (resigned)
Director, COMPANY CHAIRMAN, 1991.08.02 - 1992.11.09
21 CLAN HOUSE , BATH
BA2 6NS, AVON
DAVID JOHN SKINNER (resigned)
Director, CHARTERED SURVEYOR, 1993.12.13 - 2004.03.27
GILLHAMS WOOD GILLHAMS LANE , HASLEMERE
GU27 3ND, SURREY
NORMAN ALFRED WISEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1997.10.24
72 ROEBUCK LANE , BUCKHURST HILL
IG9 5QX, ESSEX

Companies near to WANSTEAD SPORTS GROUNDS LIMITED(THE)

Information about the Private Limited Company WANSTEAD SPORTS GROUNDS LIMITED(THE) 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