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HW WAVERLEY (NO. 2) LIMITED

Learn more about HW WAVERLEY (NO. 2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN

HW WAVERLEY (NO. 2) LIMITED on the map

Company type: Private Limited Company
Company number: 00244056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.12.02
last member list: 1993.04.25
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: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.25
documents available: 1

List of company documents:

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Find out more information about HW WAVERLEY (NO. 2) LIMITED. Our website makes it possible to view other available documents related to HW WAVERLEY (NO. 2) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.10.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/95 FROM:, WAVERLEY, EDGERTON, HUDDERSFIELD., HD3 3AR
Form type: 287
Date: 1995.11.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.17
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RES RE:SPECIE
Form type: MISC
Date: 1995.11.17
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COMPANY NAME CHANGED, AUTOWINDSCREENS (MANUFACTURING), LIMITED, CERTIFICATE ISSUED ON 30/10/95
Form type: CERTNM
Date: 1995.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
366 252 369 378 80A 10/06/91
Form type: ERES13
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WINDSCREEN DISTRIBUTORS (MIDLAND, S) LIMITED, CERTIFICATE ISSUED ON 11/12/90
Form type: CERTNM
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/02/90
Form type: SRES01
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/04/89
Form type: SRES03
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 310189
Form type: SRES01
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 201288
Form type: SRES01
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/89 FROM:, 112-116 ELECTRIC AVENUE, WITTON, BIRMINGHAM, B6 7EB
Form type: 287
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05

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Company directors and board members:

IAN BARRON (dissolve)
Secretary, CHARTERED SECRETARY, 1994.04.25
WHINNEY WOOD FARNLEY TYAS , HUDDERSFIELD
HD4 6UW, WEST YORKSHIRE
IAN BARRON (dissolve)
Director, CHARTERED SECRETARY, 1994.04.25
WHINNEY WOOD FARNLEY TYAS , HUDDERSFIELD
HD4 6UW, WEST YORKSHIRE
COLIN STUART HOME (dissolve)
Director, ACCOUNTANT, 1992.04.18
28 ROSLYN AVENUE NETHERTON , HUDDERSFIELD
HD4 7EW, WEST YORKSHIRE
TERENCE JOHN MARTIN (dissolve)
Secretary, 1992.04.18 - 1994.04.25
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
TERENCE JOHN MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.18 - 1994.04.25
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE

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Information about the Private Limited Company HW WAVERLEY (NO. 2) 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