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WEHMILLER LIMITED

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

Company details

9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

WEHMILLER LIMITED on the map

Company type: Private Limited Company
Company number: 00241984
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.08.28
last member list: 2000.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.28
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1952.03.29
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1955.03.22
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1955.05.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, PRINCES EXCHANGE, PRINCES SQUARE, LEEDS, WEST YORKSHIRE LS1 4BY
Form type: 287
Date: 2001.05.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.16
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, PO BOX 95, ATLANTIC STREET, ALTRINCHAM, CHESHIRE WA14 5EW
Form type: 287
Date: 2000.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
Form type: 225
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.27
£2.95
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COMPANY NAME CHANGED, FORDS BARRY-WEHMILLER LIMITED, CERTIFICATE ISSUED ON 08/07/98
Form type: CERTNM
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
366A-252-80A1 02/01/91
Form type: ERES13
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/05/89
Form type: SRES03
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/10/89
Form type: SRES01
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.06

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Company directors and board members:

ROLAND CHARLES WILLIAM TODD (dissolve)
Secretary, 2000.03.31
LAITHE HOUSE WHELDRAKE LANE CROCKEY HILL , YORK
YO19 4SQ
WALTER BAHE (dissolve)
Director, COMPANY DIRECTOR, 1999.12.21
HILDASTRASSE 27 BADEN-BADEN 76534 , BADEN-WURTTEMBERG
GERMANY
BARRY JAMESON (dissolve)
Director, COMPANY DIRECTOR, 2000.08.04
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
ROLAND GEORG MERK (dissolve)
Director, COMPANY DIRECTOR, 1999.10.04
EDITH-STEIN-WEG 3A PFINZTAL 76327 , BADEN-WURTTEMBERG
GERMANY
DEREK BAXTER (dissolve)
Secretary, 1991.05.28 - 1996.04.09
2 OAKLEA AVENUE , WILMSLOW
SK9 1QL, CHESHIRE
ALAN SENTANCE (dissolve)
Secretary, GROUP COMPANY SECRETARY, 1996.04.09 - 2000.03.31
16 FITZWILLIAM AVENUE SUTTON , MACCLESFIELD
SK11 0EJ, CHESHIRE
MICHAEL GORDON ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1999.12.17
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
DEREK BAXTER (dissolve)
Director, COMPANY SECRETARY, 1991.05.28 - 1996.04.09
2 OAKLEA AVENUE , WILMSLOW
SK9 1QL, CHESHIRE
STEWART MARTIN BROWN (dissolve)
Director, CHIEF EXECUTIVE AND DIRECTOR, 1991.05.28 - 1999.10.04
1A CARLISLE PLACE , LONDON
SW1P 1NP
KEITH JOHN BURTON (dissolve)
Director, ENGINEER, 1991.05.28 - 1995.08.31
116 ECTON LANE SYWELL , NORTHAMPTON
NN6 0BB, NORTHAMPTONSHIRE
BRIAN FREDERICK HOLMAN (dissolve)
Director, ENGINEER/MANAGING DIRECTOR, 1991.05.28 - 1994.10.06
31 LAKE VILLA DRIVE ROSWELL ATLANTA GEORGIA 30076 ,
FOREIGN
USA
PETER ROGER JOHN LAW (dissolve)
Director, ENGINEER, 1991.05.28 - 1992.12.31
THE GLEBE LAVENDON , OLNEY
MK46 4HY, BUCKS
ALAN SENTANCE (dissolve)
Director, GROUP COMPANY SECRETARY, 1996.04.09 - 2000.03.31
16 FITZWILLIAM AVENUE SUTTON , MACCLESFIELD
SK11 0EJ, CHESHIRE

Companies near to WEHMILLER ltd.

Information about the Private Limited Company WEHMILLER 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