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WESLEY BARRELL (WITNEY) LIMITED

Learn more about WESLEY BARRELL (WITNEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER`

WESLEY BARRELL (WITNEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00286568
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.05
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.25
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.05.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 25/12/14
Form type: AA
Date: 2015.12.06
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 16000
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APPOINTMENT TERMINATED, DIRECTOR JULIETTE CRISP
Form type: TM01
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUGENIE BARRELL
Form type: TM01
Date: 2015.10.14
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APPOINTMENT TERMINATED, SECRETARY EUGENIE BARRELL
Form type: TM02
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR ISABEL BARRELL
Form type: TM01
Date: 2015.06.22
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DIRECTOR APPOINTED NAZIA BABAR
Form type: AP01
Date: 2014.12.17
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR AYIAZ AHMED AHMED / 01/09/2014
Form type: CH01
Date: 2014.10.27
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DIRECTOR APPOINTED MR AYIAZ AHMED AHMED
Form type: AP01
Date: 2014.10.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.09
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20/08/14 STATEMENT OF CAPITAL GBP 16000
Form type: SH06
Date: 2014.09.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.09.04
Child documents:
Document type: ANNOTATION
Date: 2014.09.04
Form type: RES13
Document description: SECTION 705 195400 PART ORD PURCHASED OUT OF DIST PROFITS 20/08/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.08.04
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR JOANNA WATERS
Form type: TM01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.03
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.23
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.10.03
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE THERESE CRISP / 30/09/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / EUGENIE FLORENCE BARRELL / 30/09/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / EUGENIE FLORENCE BARRELL / 30/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE WATERS / 30/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE THERESE CRISP / 30/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM COOK / 30/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MYRIAM BARRELL / 30/09/2010
Form type: CH01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / EUGENIE FLORENCE BARRELL / 30/09/2010
Form type: CH03
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/08
Form type: AA
Date: 2009.11.25
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
Order cannot be placed (digitalisation not planned)
AD 05/05/05---------, £ SI 195400@.01
Form type: 88(2)R
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29

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Company directors and board members:

AYIAZ AHMED AHMED (current)
Director, SALES DIRECTOR, 2014.09.01
DUCKLINGTON MILL STANDLAKE ROAD , WITNEY
OX29 7YR, OXON
NAZIA BABAR (current)
Director, COMPANY DIRECTOR, 2014.11.01
DUCKLINGTON MILL STANDLAKE ROAD , WITNEY
OX29 7YR, OXON
TREVOR MALCOLM COOK (current)
Director, FINANCE DIR, 2004.02.10
DUCKLINGTON MILL STANDLAKE ROAD , WITNEY
OX29 7YR, OXON
EUGENIE FLORENCE BARRELL (resigned)
Secretary, COMMERCIAL DIRECTOR, 1999.01.29 - 2015.09.30
DUCKLINGTON MILL STANDLAKE ROAD , WITNEY
OX29 7YR, OXON
MARIE LOUISE NOEMIE BARRELL (resigned)
Secretary, 1991.10.01 - 1994.10.01
SYDNAM PARK STREET CHARLBURY , CHIPPING NORTON
OX7 3PT, OXFORDSHIRE
SIMON JOHN SKELCEY (resigned)
Secretary, COMPANY DIRECTOR, 1994.10.01 - 1999.01.29
7 COUNTRYSIDE BRAUNSTON , DAVENTRY
NN11 7JU, NORTHAMPTONSHIRE
EUGENIE FLORENCE BARRELL (resigned)
Director, COMMERCIAL DIRECTOR, 1994.10.01 - 2015.09.30
DUCKLINGTON MILL STANDLAKE ROAD , WITNEY
OX29 7YR, OXON
ISABEL MYRIAM BARRELL (resigned)
Director, MANAGING DIRECTOR, 1996.09.18 - 2015.03.31
DUCKLINGTON MILL STANDLAKE ROAD , WITNEY
OX29 7YR, OXON
MARIE LOUISE NOEMIE BARRELL (resigned)
Director, DEPARTMENT HEAD, 1991.10.01 - 2005.04.19
SYDNAM PARK STREET CHARLBURY , CHIPPING NORTON
OX7 3PT, OXFORDSHIRE
PETER FREDERICK WESLEY BARRELL (resigned)
Director, FURNITURE MANUFACTURER, 1991.10.01 - 2005.11.01
SYDNAM PARK STREET CHARLBURY , CHIPPING NORTON
OX7 3PT, OXFORDSHIRE
JULIETTE THERESE CRISP (resigned)
Director, MARKETING DIRECTOR, 1994.10.01 - 2015.06.30
DUCKLINGTON MILL STANDLAKE ROAD , WITNEY
OX29 7YR, OXON
CHRISTOPHER ERIC MOSS (resigned)
Director, PURCHASING DIRECTOR, 1994.10.01 - 2005.04.19
471 THORNEY LEYS , WITNEY
OX28 5NR, OXFORDSHIRE
RICHARD WILLIAM JOHN RANKLIN (resigned)
Director, MANUFACTURING DIRECTOR, 2000.02.17 - 2007.01.17
ORCHARD HOUSE 37 BROWNS ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6RZ, BUCKINGHAMSHIRE
SIMON JOHN SKELCEY (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 1999.01.29
7 COUNTRYSIDE BRAUNSTON , DAVENTRY
NN11 7JU, NORTHAMPTONSHIRE
DAVID FRANK TRACEY (resigned)
Director, CHIEF EXECUTIVE, 2003.02.13 - 2004.04.08
6 WYNGRAVE PLACE KNOTTY GREEN , BEACONSFIELD
HP9 1XX, BUCKINGHAMSHIRE
JOANNA CLAIRE WATERS (resigned)
Director, RETAIL OPERATIONS, 2002.02.14 - 2013.07.13
DUCKLINGTON MILL STANDLAKE ROAD , WITNEY
OX29 7YR, OXON

Information about the Private Limited Company WESLEY BARRELL (WITNEY) 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