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WAFTAM SIXTEEN LIMITED

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

Company details

3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ

WAFTAM SIXTEEN LIMITED on the map

Company type: Private Limited Company
Company number: 00229344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.03.31
dissolution date: 2009.04.14
last member list: 2007.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1589 - Manufacture of other food products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.04
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, C/O FOCUS MANAGEMENT, LYNDEAN, HOUSE, 43-46 QUEENS ROAD, BRIGHTON, BN1 3XB
Form type: 287
Date: 2007.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 4RP
Form type: 287
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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RE AUD RES
Form type: MISC
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER M3O 5BX
Form type: 287
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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COMPANY NAME CHANGED, AB VICKERS LIMITED, CERTIFICATE ISSUED ON 06/04/01
Form type: CERTNM
Date: 2001.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05

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Company directors and board members:

BOB ROCHE (dissolve)
Secretary, MANAGING DIRECTOR, 2007.02.02 - 2009.04.14
1055 BAY STREEET APT 1608 , TORONTO
M5S 3A3, ONTARIO
CANADA
ZORAN RADISIC (dissolve)
Director, GENERAL MANAGER, 2007.02.02 - 2009.04.14
86 CRAB APPLEWAY , TORONTO
M3A 3M7, ONTARIO
CANADIAN
BOB ROCHE (dissolve)
Director, MANAGING DIRECTOR, 2007.02.02 - 2009.04.14
1055 BAY STREEET APT 1608 , TORONTO
M5S 3A3, ONTARIO
CANADA
WENDY JANE FAVAGER (dissolve)
Secretary, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1993.01.04 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
STEPHEN JOHN PARKINSON (dissolve)
Secretary, 2002.01.22 - 2007.02.02
11 LOW HALL ROAD HORSFORTH , LEEDS
LS18 4EG, WEST YORKSHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, 1993.12.06 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
RAYMOND BENNETT (dissolve)
Director, ACCOUNTANT, 1993.01.04 - 2001.03.01
36 RANGEMORE STREET , BURTON UPON TRENT
DE14 2EE, STAFFS
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1993.01.04 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
JOHN JOSEPH SCOTT COWPER (dissolve)
Director, 1993.01.04 - 1996.03.29
12 SWAN COURT SCALPCLIFFE ROAD , BURTON ON TRENT
DE15 9AY, DERBYSHIRE
KENNETH MICHAEL DUCKELS (dissolve)
Director, ACCOUNTANT, 2002.01.22 - 2007.02.02
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
BRIAN EVANS (dissolve)
Director, TECHNICAL DIRECTOR, 1999.12.07 - 2001.03.01
31 POLL HILL ROAD , WIRRAL
L60 7SN, MERSEYSIDE
WENDY JANE FAVAGER (dissolve)
Director, CHARTERED SECRETARY, 2001.06.29 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
MICHAEL FREDERICK BERNARD GRACE (dissolve)
Director, 1993.01.04 - 1997.01.17
32 CALLOW HILL WAY HEATHERTON VILLAGE , DERBY
DE23 7RJ
KENNETH JOHN GREATBATCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.09 - 2000.05.30
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
STEPHEN JOHN HANNAM (dissolve)
Director, CHEMIST, 1993.01.04 - 2001.06.29
48 WEST AVENUE BRYN NEWYDD , PRESTATYN
LL19 9HA, DENBIGHSHIRE
BRENT JORDAN (dissolve)
Director, COMMERCIAL MANAGER, 1999.12.07 - 2001.03.01
6 HILLCREST AVENUE WINSHILL , BURTON-ON-TRENT
DE15 0TZ, STAFFORDSHIRE
KASPAR WERNER KELTERBORN (dissolve)
Director, DIVISIONAL CONTROLLER, 2000.05.31 - 2002.01.22
5 SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2JZ, CHESHIRE
DAVID NORMAN MADDOX (dissolve)
Director, 1993.01.04 - 1994.09.12
GLANDWR RUDRY ROAD LISVANE , CARDIFF
CF14 0SN, SOUTH GLAMORGAN
ROBERT CALDER MARTIN (dissolve)
Director, 1993.12.16 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
IAN JAMES MCCLELLAND (dissolve)
Director, PHYSICIST, 1996.11.25 - 2001.03.27
9 BENTINCK ROAD , ALTRINCHAM
WA14 2BW, CHESHIRE
PETER MICHAEL PALM (dissolve)
Director, COMPANY DIRECTOR, 2005.06.14 - 2007.02.02
19 CANAL VIEW BAWTRY ROAD , SELBY
YO8 8AE, NORTH YORKSHIRE
NORMAN IVOR JAMES PHILLIPS (dissolve)
Director, CHARTERED CHEMIST, 1996.03.28 - 2001.03.01
BROOKFIELDS CHURCH LANE, MARCHINGTON , STAFFORDSHIRE
ST14 8LJ
DAVID JAMES PICKUP (dissolve)
Director, ACCOUNTANT, 1993.01.04 - 1994.01.07
13 ALICE STREET , OSWALDTWISTLE
BB5 3BL, LANCASHIRE
GEORGES ROOST (dissolve)
Director, BUSINESS MANAGER, 2002.01.22 - 2005.06.30
ROTHAUSSTRASSE 61 , MUTTENZ
CH 4132
SWITZERLAND
ROBERT TAYLOR (dissolve)
Director, 1993.01.04 - 1997.08.08
SHOBNALL GRANGE SHOBNALL , BURTON ON TRENT
DE14 2BF, DERBYSHIRE
JAMES TIMMS (dissolve)
Director, PRODUCTION DIR, 1995.04.28 - 1999.12.07
40 PENNINE WAY ASHBY DE LA ZOUCH , LEICESTER
LE65 1EW, LEICESTERSHIRE

Companies near to WAFTAM SIXTEEN ltd.

Information about the Private Limited Company WAFTAM SIXTEEN 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: 2016.04.12. Reload the data