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WARD WHITE DEVELOPMENTS LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

WARD WHITE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00209501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.11.06
last member list: 2001.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company WARD WHITE DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00209501, established in United Kingdom on the 6. November 1925. The company was dissolved. The company has been in business for 91 years . The company is based on 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL. Business of the company WARD WHITE DEVELOPMENTS LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2003.01.14. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.08.07. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.19
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Form type: 287
Date: 2001.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.04.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.04.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
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AD 01/03/01---------, £ SI 4546400@.25=1136600, £ IC 1157000/2293600
Form type: 88(2)R
Date: 2001.03.20
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£ NC 1500000/2293600, 01/03/01
Form type: 123
Date: 2001.03.20
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NC INC ALREADY ADJUSTED 01/03/01
Form type: WRES04
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/00
Form type: WRES03
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
Child documents:
Document type: ANNOTATION
Date: 1996.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/03/92
Form type: SRES01
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 05/03/92
Form type: ELRES
Date: 1992.03.31
Child documents:
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S386 DISP APP AUDS 05/03/92
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/92
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/03/92
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/03/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.04

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Company directors and board members:

SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
MICHAEL GEOFFREY BUNTING (dissolve)
Director, 2001.03.02
7 HIGHGROVE GARDENS EDWALTON , NOTTINGHAM
NG12 4DF
MICHAEL JOHN OLIVER (dissolve)
Director, SOLICITOR, 2001.03.02
31 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
JOHN HAROLD WEST (dissolve)
Secretary, 1991.08.07 - 1995.12.18
7 RAVEN DRIVE BARTON SEAGRAVE , KETTERING
NN15 6SD, NORTHAMPTONSHIRE
KEITH ACKROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1993.06.24
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
PETER JEFFREY BAGULEY (dissolve)
Director, 1993.06.24 - 1998.07.01
FERN COTTAGE 34 SCHOOL LANE OLD WOODHOUSE , LOUGHBOROUGH
LE12 8UJ, LEICESTERSHIRE
RICHARD JAMES BARTHOLOMEW (dissolve)
Director, CHARTERED SURVEYOR, 1998.04.30 - 2001.03.02
INGLESIDE 36 STATION ROAD COLLINGHAM , NEWARK
NG23, NOTTINGHAMSHIRE
ANTHONY CLIVE EDWARDS (dissolve)
Director, CHARTERED SURVEYOR, 1993.06.24 - 1997.12.10
28 CARTER GATE , NOTTINGHAM
NG1 1GL, NOTTINGHAMSHIRE
PETER JONATHAN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1995.05.23 - 1997.09.22
9 PINFOLD BINGHAM , NOTTINGHAM
NG13 8ER
COLIN RAYMOND GRIMSDELL (dissolve)
Director, ACCOUNTANT, 2000.01.20 - 2001.03.02
PINE LODGE GUINEVERE AVENUE, STRETTON , BURTON ON TRENT
DE13 0FZ, STAFFORDSHIRE
ANNE VALERIE LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.22 - 2000.01.25
OAKLANDS EYRES LANE GOTHAM , NOTTINGHAM
NG11 0LQ, NOTTINGHAMSHIRE
MICHAEL ERNEST MARTINDALE (dissolve)
Director, 1993.06.24 - 1997.01.13
HILLCOTT MAIN STREET , WYSALL
NG12 5QQ, NOTTINGHAM
MICHAEL FRITH RUDDELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 2001.03.02
HILLCROFT 109 HIGH STREET , BROADWAY
WR12 7AL, WORCESTERSHIRE
IAN JAMES SHELDON WEBSTER (dissolve)
Director, 1998.07.01 - 2001.03.02
18 CURLEW WHARF CASTLE MARINA , NOTTINGHAM
NG7 1GU
JOHN DAVID WYKES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1993.06.24
9 MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE

Companies near to WARD WHITE DEVELOPMENTS ltd.

Information about the Private Limited Company WARD WHITE DEVELOPMENTS 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