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WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED

Learn more about WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K J WATKIN & CO EMERALD HOUSE, 20-22 ANCHOR ROAD ALDRIDGE, WALSALL, WESTMIDLANDS, WS9 8PH

WILLENHALL HARDWARE MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00206103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.05.20
dissolution date: 2012.03.28
last member list: 2006.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.15
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2006.08.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011
Form type: 4.68
Date: 2011.12.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011
Form type: 4.68
Date: 2011.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011
Form type: 4.68
Date: 2011.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2010
Form type: 4.68
Date: 2010.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2010
Form type: 4.68
Date: 2010.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2009
Form type: 4.68
Date: 2009.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2009
Form type: 4.68
Date: 2009.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2008
Form type: 4.68
Date: 2008.11.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.13
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.11.05
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.07.05
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.06.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, DURHAM HOUSE, 73 STATION ROAD, CODSALL, WOLVERHAMPTON, WEST MIDLANDS WV8 1BZ
Form type: 287
Date: 2007.05.08
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/99 FROM:, UNIT 40, STEEL DRIVE, FORDHOUSE ROAD IND. ESTATE, BUSHBURY WOLVERHAMPTON, WEST MIDLANDS WV10 9XD
Form type: 287
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.21

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Company directors and board members:

JOHN GLYN WELFORD (dissolve)
Secretary, 1990.12.28 - 2012.03.28
CHETWYND COTTAGE SCHOOL ROAD WHEATON ASTON , STAFFORD
ST19 9NH, STAFFORDSHIRE
ALAN FREDERICK CHURM (dissolve)
Director, ENGINEER, 1990.12.28 - 2012.03.28
57 OAKEN PARK CODSALL , WOLVERHAMPTON
WV8 2BW, WEST MIDLANDS
RAYMOND THOMAS ELWELL (dissolve)
Director, ENGINEER, 1990.12.28 - 2012.03.28
3 CROWN CLOSE SEDGLEY , DUDLEY
DY3 1QQ, WEST MIDLANDS
ANDREW PATRICK LANGFORD (dissolve)
Director, SALES MANAGER, 2005.05.16 - 2012.03.28
57 LODGE ROAD , DARLASTON
WS10 7RZ, WEST MIDLANDS
TIMOTHY JAMES MATYUS (dissolve)
Director, SHOP FOREMAN, 2005.05.16 - 2012.03.28
41 ST MICHAELS ROAD BRERETON , RUGELEY
WS15 1EX, STAFFORDSHIRE
KEVAN MALCOLM MORRIS (dissolve)
Director, ENGINEER, 2006.11.20 - 2012.03.28
21 CHASEWATER WAY , CANNOCK
WS11 3TU, STAFFORDSHIRE
RAYMOND GEORGE PARKES (dissolve)
Director, ENGINEER, 1990.12.28 - 2012.03.28
2 KERRIDGE CLOSE PENDEFORD , WOLVERHAMPTON
WV9 5LU, WEST MIDLANDS
GLYNN TREVOR PEARSON (dissolve)
Director, ENGINEER, 1990.12.28 - 1999.01.11
3 TEMPLARS WAY PENKRIDGE , STAFFORD
ST19 5HR, STAFFORDSHIRE

Companies near to WILLENHALL HARDWARE MANUFACTURING COMPANY ltd.

Information about the Private Limited Company WILLENHALL HARDWARE MANUFACTURING COMPANY 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: 2016.04.11. Reload the data