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WEG MOTORS,LIMITED

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

Company details

85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB

WEG MOTORS,LIMITED on the map

Company type: Private Limited Company
Company number: 00230550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.05.17
dissolution date: 2014.04.08
last member list: 2012.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.25
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.24
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2013.01.05
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.24
Form type: LATEST SOC
Document description: 24/09/12 STATEMENT OF CAPITAL;GBP 10000
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25/08/11 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELMORE SECURITIES LIMITED
Form type: TM02
Date: 2012.09.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.07
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, HELMORES, 35/37 GROSVENOR GDNS, LONDON, SW1W 0BY
Form type: AD01
Date: 2012.04.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.03.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.20
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 25/08/2010
Form type: CH04
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY KAN / 25/08/2010
Form type: CH01
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER BECK / 25/08/2010
Form type: CH01
Date: 2010.11.12
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.02
£2.95
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25/08/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/04
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 25/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.30

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Company directors and board members:

NICHOLAS ALEXANDER BECK (dissolve)
Director, COMPANY DIRECTOR, 1998.03.16 - 2014.04.08
85 CHURCH ROAD , HOVE
BN3 2BB, EAST SUSSEX
KEITH ANTHONY KAN (dissolve)
Director, RETIRED, 2005.10.10 - 2014.04.08
85 CHURCH ROAD , HOVE
BN3 2BB, EAST SUSSEX
ESTHER EVE BECK (dissolve)
Secretary, 1991.08.25 - 1998.04.12
29 WARNHAM COURT , HOVE
BN3 2NJ, EAST SUSSEX
NICHOLAS ALEXANDER BECK (dissolve)
Secretary, COMPANY DIRECTOR, 1998.03.16 - 2005.07.31
20 ASHDOWN EATON ROAD , HOVE
BN3 3AQ, EAST SUSSEX
HELMORE SECURITIES LIMITED (dissolve)
Secretary, 2005.08.01 - 2012.05.09
2ND FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR , LONDON
SW1W 0BY
ENGLAND
CLIFFORD MOSS BECK (dissolve)
Director, SOLICITOR, 1991.08.25 - 2005.07.20
FLAT 29 WARNHAM COURT GRAND AVENUE , HOVE
BN3 2NJ, EAST SUSSEX
ESTHER EVE BECK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.25 - 1998.04.12
29 WARNHAM COURT , HOVE
BN3 2NJ, EAST SUSSEX
LIONEL FRANCIS GUILLEM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.25 - 1997.12.16
MEAD COTTAGE 38 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY

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Information about the Private Limited Company WEG MOTORS,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: 2016.04.13. Reload the data