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WILSHER BROTHERS LIMITED

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

Company details

170 PICKHURST LANE, HAYES, KENT, BR2 7JB

WILSHER BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00273216
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.02.20
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 17.04
next due date: 2017.01.17
overdue: NO
last made update: 2015.04.17
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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17/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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17/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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17/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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17/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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17/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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17/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.04
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / JANET GREEN / 12/01/2010
Form type: CH03
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN GREEN / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANET GREEN / 12/01/2010
Form type: CH01
Date: 2010.01.12
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17/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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17/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/04/07
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
Child documents:
Document type: ANNOTATION
Date: 2007.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/04/06
Form type: AA
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/04/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/04/04
Form type: AA
Date: 2004.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/04/03
Form type: AA
Date: 2004.03.23
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/04/02
Form type: AA
Date: 2002.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/04/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, 28 DACRES ROAD, LONDON, SE23 2NW
Form type: 287
Date: 2002.01.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/04/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/04/99
Form type: AA
Date: 1999.07.28
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/04/98
Form type: AA
Date: 1998.10.02
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REGISTERED OFFICE CHANGED ON 09/01/98 FROM:, 19 RIDSDALE ROAD, ANERLEY, LONDON SE20 8AG
Form type: 287
Date: 1998.01.09
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/04/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/04/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/04/95
Form type: AA
Date: 1995.10.02
£2.95
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ALTER MEM AND ARTS 21/04/95
Form type: SRES01
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/04/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/04/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22

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Company directors and board members:

JANET GREEN (current)
Secretary, COMPANY SECRETARY, 1996.10.18
170 PICKHURST LANE HAYES , KENT
BR2 7JB
JANET GREEN (current)
Director, COMPANY SECRETARY, 1996.10.18
170 PICKHURST LANE , HAYES
BR2 7JB, KENT
JOHN STEVEN GREEN (current)
Director, ROAD HAULAGE DRIVER, 1991.12.29
170 PICKHURST LANE HAYES , KENT
BR2 7JB
JOAN MARIE GREEN (resigned)
Secretary, 1991.12.29 - 1996.10.18
86 TOVIL CLOSE ANERLEY , LONDON
SE20 8SZ
FREDERICK ALFRED GREEN (resigned)
Director, REMOVAL CONTRACTOR, 1991.12.29 - 1996.10.18
86 TOVIL CLOSE ANERLEY , LONDON
SE20 8SZ
JOAN MARIE GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1996.10.18
86 TOVIL CLOSE ANERLEY , LONDON
SE20 8SZ
Date 2014.04.17 2013.04.17
Fixed Assets £ 26,409 + 0.65 % £ 26,238
Tangible Fixed Assets £ 26,409 + 0.65 % £ 26,238
Current Assets £ 55,849 - 16.54 % £ 66,918
Tangible Fixed Assets Depreciation £ 18,790 - 4.22 % £ 19,618
Debtors £ 13,248 + 12.23 % £ 11,804
Shareholder Funds £ 393 - 62.36 % £ 1,044
Profit Loss Account Reserve £ 293 - 68.96 % £ 944
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 393 - 62.36 % £ 1,044
Total Assets Less Current Liabilities £ 82,258 - 11.7 % £ 93,156
Net Current Assets Liabilities £ 55,849 - 16.54 % £ 66,918
Cash Bank In Hand £ 42,601 - 22.7 % £ 55,114
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 45,199 - 1.43 % £ 45,856
Creditors Due After One Year £ 81,865 - 11.12 % £ 92,112

Companies near to WILSHER BROTHERS ltd.

Information about the Private Limited Company WILSHER BROTHERS 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: 2016.04.17. Reload the data