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WEST LONDON BOWLING CLUB COMPANY LIMITED

Learn more about WEST LONDON BOWLING CLUB COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

112A HIGHLEVER ROAD, LONDON, W10 6PL

WEST LONDON BOWLING CLUB COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00249546
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.07.16
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

WESTBOURNE PARK BLDG SOC.
LEGAL CHARGE - Outstanding on 1958.07.10

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.24
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ALTER ARTICLES 06/03/2016
Form type: RES01
Date: 2016.03.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1416
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.09.22
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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ALTER ARTICLES 20/11/2011
Form type: RES01
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID TOCHER / 25/09/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID TOCHER / 25/09/2011
Form type: CH01
Date: 2011.09.26
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
Form type: TM01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DAVID TOCHER / 27/08/2011
Form type: CH03
Date: 2011.09.14
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA WHITE / 20/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID TOCHER / 20/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SUTTON / 20/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GREEN / 20/09/2010
Form type: CH01
Date: 2010.09.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SUTTON
Form type: TM02
Date: 2009.10.19
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ALTER MEMORANDUM 06/09/2009
Form type: RES01
Date: 2009.09.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
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DIRECTOR APPOINTED MR MICHAEL JOHN SUTTON
Form type: 288a
Date: 2009.04.20
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SECRETARY APPOINTED MR MICHAEL JOHN SUTTON
Form type: 288a
Date: 2009.04.20
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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SECRETARY APPOINTED MR JAMES DAVID TOCHER
Form type: 288a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDITH GREEN
Form type: 288b
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED SECRETARY EDITH GREEN
Form type: 288b
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR NORMAN JONES
Form type: 288b
Date: 2008.10.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 21/09/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 21/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 21/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.06
Child documents:
Document type: ANNOTATION
Date: 2002.10.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28

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Company directors and board members:

JAMES DAVID TOCHER (current)
Secretary, RETIRED, 2008.01.28
FLAT 4 72-74 ST QUINTIN AVENUE , LONDON
W10 6PA
MICHAEL JOHN SUTTON (current)
Director, RETIRED, 2008.11.23
34 BARLBY ROAD , LONDON
W10 6AR
JAMES DAVID TOCHER (current)
Director, RETIRED, 2007.09.02
FLAT 4 72/74 ST QUINTIN AVENUE , LONDON
W10 6PA, ENGLAND
ANNE PATRICIA WHITE (current)
Director, RETIRED, 2007.09.02
150 HIGHLEVER ROAD NORTH KENSINGTON , LONDON
W10 6PJ
EDITH GREEN (resigned)
Secretary, 2004.08.01 - 2008.01.28
8 CALDER AVENUE PERIVALE , LONDON
UB6 8JQ
NORMAN EDWARD JONES (resigned)
Secretary, 1991.09.21 - 2004.08.01
37 VYNER ROAD ACTON , LONDON
W3 7LY
MICHAEL JOHN SUTTON (resigned)
Secretary, RETIRED, 2008.11.23 - 2009.10.02
34 BARLBY ROAD , LONDON
W10 6AR
DAVID RAYMOND JAMES CARTER (resigned)
Director, BUILDER, 1991.09.21 - 2007.09.02
30 WEST LODGE AVENUE , LONDON
W3 9SF
EDITH GREEN (resigned)
Director, PA, 2002.01.13 - 2008.01.28
8 CALDER AVENUE PERIVALE , LONDON
UB6 8JQ
ROBERT ANDREW GREEN (resigned)
Director, COMPUTER ANALYST, 2000.10.15 - 2010.11.07
8 CALDER AVENUE PERIVALE , LONDON
UB6 8JQ, MIDDLESEX
RONALD FRANK GREEN (resigned)
Director, STRUCTURAL ENGINEER, 1991.09.21 - 2005.04.03
167 CONWAY CRESCENT PERIVALE , GREENFORD
UB6 8JE, MIDDLESEX
WILLIAM FRANCIS HALLAM (resigned)
Director, CONTRACTOR, 1991.09.21 - 1992.09.10
57 QUARRENDON STREET , LONDON
SW6 3ST
PETER HAMM (resigned)
Director, POST OFFICE CUSTOMER CARE MANAGER, 1991.09.21 - 2001.11.04
26 RAY HOUSE , LONDON
W10 6JB
DENNIS JAMES HARAN (resigned)
Director, CENTRAL HEATING ENGINEER, 1992.08.14 - 2007.09.02
15 MEON ROAD , LONDON
W3 8AN
NORMAN EDWARD JONES (resigned)
Director, RETIRED, 1991.09.21 - 2008.10.10
SUNBANK LAURELS AVENUE BANGOR ON DEE , WREXHAM
LL1 30BB
ARTHUR MURRAY MCKENZIE (resigned)
Director, POSTAL WORKER, 1992.08.14 - 2000.04.13
12 NASCOT STREET SHEPHERDS BUSH , LONDON
W12 0HE
HELEN MCKENZIE (resigned)
Director, ASSISTANT TEACHER, 2002.01.13 - 2007.09.02
12 NASCOT STREET , LONDON
W12 0HE
HARRY JAMES WOODMAN (resigned)
Director, TRANSPORT CONSULTANT, 1991.09.21 - 2006.09.02
121 CAMBRIDGE GARDENS KENSINGTON , LONDON
W10 6JA
Date 2012.12.31
Tangible Fixed Assets £ 876
Current Assets £ 13,286
Tangible Fixed Assets Depreciation £ 318
Shareholder Funds £ 13,963
Profit Loss Account Reserve £ 13,969
Called Up Share Capital £ 1,586
Total Assets Less Current Liabilities £ 13,963
Net Current Assets Liabilities £ 13,087
Creditors Due Within One Year £ 199
Cash Bank In Hand £ 2,436
Share Capital Allotted Called Up Paid £ 1,586
Number Shares Allotted £ 1,586
Tangible Fixed Assets Cost Or Valuation £ 1,194

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Information about the Private Limited Company WEST LONDON BOWLING CLUB COMPANY 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: 2016.04.14. Reload the data