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W. SAUNDERS (SHIPPING & FORWARDING) LIMITED

Learn more about W. SAUNDERS (SHIPPING & FORWARDING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL

W. SAUNDERS (SHIPPING & FORWARDING) LIMITED on the map

Company type: Private Limited Company
Company number: 00274602
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.01
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52241 - Cargo handling for water transport activities
Company W. SAUNDERS (SHIPPING & FORWARDING) LIMITED is a Private Limited Company, registration number 00274602, established in United Kingdom on the 1. April 1933. The company is now active. The company has been in business for 83 years and 8 months. The company is based on BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL. Business of the company W. SAUNDERS (SHIPPING & FORWARDING) LIMITED by SIC and NACE code is "52241 - Cargo handling for water transport activities". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN BOWLER / 25/06/2015" from the 2015.06.25. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.05.04. We do not have any information about the company W. SAUNDERS (SHIPPING & FORWARDING) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.30

List of company documents:

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Find out more information about W. SAUNDERS (SHIPPING & FORWARDING) LIMITED. Our website makes it possible to view other available documents related to W. SAUNDERS (SHIPPING & FORWARDING) 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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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN BOWLER / 25/06/2015
Form type: CH01
Date: 2015.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 122535
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN BOWLER / 07/05/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 07/05/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 07/05/2015
Form type: CH01
Date: 2015.05.07
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SECRETARY APPOINTED MR ALAN SMITH
Form type: AP03
Date: 2014.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES
Form type: TM02
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.21
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.19
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DIRECTOR APPOINTED MR ALAN SMITH
Form type: AP01
Date: 2013.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.08.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.18
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN BOWLER / 01/01/2010
Form type: CH01
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWLER / 10/12/2008
Form type: 288c
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.11

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Company directors and board members:

ALAN SMITH (current)
Secretary, 2014.06.30
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
JOHN IAN BOWLER (current)
Director, 2003.06.02
8 VICTORIA STREET , FELIXSTOWE
IP11 7ER, SUFFOLK
ENGLAND
DIMITER ALEXANDROV MIRCHEV (current)
Director, 2003.01.06
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
ROBIN ANGEL ROBERT MISCHEFF (current)
Director, 1998.12.18
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
ALAN SMITH (current)
Director, CHARTERED ACCOUNTANT, 2013.01.02
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
TREVOR ANTHONY DAVIES (resigned)
Secretary, 1997.02.28 - 2014.06.30
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
ANGUS DENT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.01.22 - 1997.02.28
GROVE COTTAGE YOPPS GREEN , PLAXTOL
TN15 0PY, KENT
GWENDOLINE MARY HIGHSTED (resigned)
Secretary, 1991.05.04 - 1993.01.22
122 PARK CRESCENT , ERITH
DA8 3DZ, KENT
TREVOR ANTHONY DAVIES (resigned)
Director, 2003.01.06 - 2014.06.30
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
ANGUS DENT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.29 - 1998.12.18
GROVE COTTAGE YOPPS GREEN , PLAXTOL
TN15 0PY, KENT
WILLIAM JOHN ALFRED HIGHSTED (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1993.01.22
STRADBROKE 122 PARK CRESCENT , ERITH
DA8 3DZ, KENT
KEITH FRANCIS HUNTER (resigned)
Director, SHIPPING, 1999.06.01 - 2003.01.06
4 WALNUT MEADOW KIRTON , IPSWICH
IP10 0NY, SUFFOLK
DOUGLAS RONALD IVANY (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1993.07.29
23 STRANGE ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 0RX, LANCASHIRE
DENNIS EDWIN SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2002.12.23
331 DEFOE ROAD , IPSWICH
IP1 6SB, SUFFOLK

Companies near to W. SAUNDERS (SHIPPING & FORWARDING) ltd.

Information about the Private Limited Company W. SAUNDERS (SHIPPING & FORWARDING) 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