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R. & H. WALE LIMITED

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

Company details

42 HIGH STREET, BALSHAM, CAMBRIDGESHIRE, CB21 4EP

R. & H. WALE LIMITED on the map

Company type: Private Limited Company
Company number: 00281506
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.10
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 30004.3
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, 26 RED LION SQUARE, LONDON, WC1R 4AG
Form type: AD01
Date: 2014.08.20
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.10.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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RE SECT175 CA 2006 30/04/2010
Form type: RES13
Date: 2010.05.14
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14/05/10 STATEMENT OF CAPITAL GBP 30004.30
Form type: SH19
Date: 2010.05.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.14
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SOLVENCY STATEMENT DATED 30/04/10
Form type: CAP-SS
Date: 2010.05.14
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REDUCE ISSUED CAPITAL 30/04/2010
Form type: RES06
Date: 2010.05.14
Child documents:
Document type: ANNOTATION
Date: 2010.05.14
Form type: RES01
Document description: ADOPT ARTICLES 30/04/2010
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RE DIVIDEND 30/04/2010
Form type: RES14
Date: 2010.05.14
Child documents:
Document type: ANNOTATION
Date: 2010.05.14
Form type: RES13
Document description: RE TRANSFER OF BUSINESS AGREEMENT 30/04/2010
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RE BUSINESS SPLIT 30/04/2010
Form type: RES13
Date: 2010.05.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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DIRECTOR APPOINTED ALEXANDER CHARLES RICHARD WRIGHT
Form type: 288a
Date: 2008.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.10.22
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, C/O MACINTYRE AND COMPANY, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.29
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.24

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Company directors and board members:

ANGELA CHRISTINE WRIGHT (current)
Secretary, 1992.02.14
WILBRAHAM TEMPLE GREAT WILBRAHAM , CAMBRIDGE
CB1 5JF, CAMBS
ALEXANDER CHARLES RICHARD WRIGHT (current)
Director, COMPANY DIRECTOR, 2008.06.17
27 TEMPLE END GREAT WILBRAHAM , CAMBRIDGE
CB21 5JF, CAMBRIDGESHIRE
ANGELA CHRISTINE WRIGHT (current)
Director, COMPANY DIRECTOR, 1991.07.09
WILBRAHAM TEMPLE GREAT WILBRAHAM , CAMBRIDGE
CB1 5JF, CAMBS
GODFREY RICHARD WARDE WRIGHT (current)
Director, COMPANY DIRECTOR, 1991.07.09
WILBRAHAM TEMPLE GREAT WILBRAHAM , CAMBRIDGE
CB1 5JF, CAMBRIDGESHIRE
WILKINSON & BUTLER (resigned)
Secretary, 1991.07.09 - 1992.02.14
PEPPERCORN HOUSE 8 HUNTINGDON STREET ST NEOTS , HUNTINGDON
PE19 1BH, CAMBRIDGESHIRE
GORDON PERCIVAL (resigned)
Director, BUILDER, 1991.07.09 - 1992.02.14
77 CINQUES ROAD GAMLINGAY , SANDY
SG19 3NR, BEDFORDSHIRE

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Information about the Private Limited Company R. & H. WALE 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: 2016.04.18. Reload the data