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WEL REALISATIONS LONDON LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS

WEL REALISATIONS LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00293991
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1934.11.12
last member list: 2014.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Company WEL REALISATIONS LONDON LIMITED is a Private Limited Company, registration number 00293991, established in United Kingdom on the 12. November 1934. The company has been in business for 82 years . This company used to be called WILLIAM EVANS LIMITED. The company is based on 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS. Business of the company WEL REALISATIONS LONDON LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "NOTICE OF RESULT OF MEETING OF CREDITORS" from the 2015.12.23. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.11.01. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.11.29
overdue: OVERDUE
last made update: 2014.11.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.11.23
THE DRAMBUIE LIQUER COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.07.16
NATIONAL RIFLE ASSOCIATION
RENT DEPOSIT DEED - Outstanding on 2007.10.11
COUNTY & DISTRICT PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.07.20
CHINOOK VALLEY INC.
- Outstanding on 2014.06.25
THE EDGE GROUP INC
- Outstanding on 2014.06.25

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.12.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.12.03
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, 67A ST. JAMES`S STREET, LONDON, SW1A 1PH
Form type: AD01
Date: 2015.11.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.11.11
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COMPANY NAME CHANGED WILLIAM EVANS LIMITED, CERTIFICATE ISSUED ON 29/10/15
Form type: CERTNM
Date: 2015.10.29
Child documents:
Document type: ANNOTATION
Date: 2015.10.29
Form type: RES15
Document description: CHANGE OF NAME 22/10/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.17
Form type: LATEST SOC
Document description: 17/11/14 STATEMENT OF CAPITAL;GBP 900005
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REGISTRATION OF A CHARGE / CHARGE CODE 002939910008
Form type: MR01
Date: 2014.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002939910007
Form type: MR01
Date: 2014.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.15
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HADDEN PATON
Form type: TM01
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN ARMYTAGE
Form type: TM01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MR. JAMES RAYMOND CHARLES COX
Form type: AP01
Date: 2012.09.05
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DIRECTOR APPOINTED MR. ROSS DAVID SCOTT DOUGLAS
Form type: AP01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK MANNIX
Form type: TM01
Date: 2012.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.29
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAVENAGH
Form type: TM01
Date: 2010.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PHILIP MANNIX / 01/10/2009
Form type: CH01
Date: 2009.10.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / W WOODWARD / 15/03/2009
Form type: 288c
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR CHARLES LUMSDEN
Form type: 288b
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.11
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SECTION 34 AUDITOR
Form type: MISC
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.11
£2.95
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NC INC ALREADY ADJUSTED, 13/11/01
Form type: 123
Date: 2002.10.15
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AD 13/11/01---------, £ SI [email protected]=750000, £ IC 150005/900005
Form type: 88(2)R
Date: 2002.10.15
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£ NC 175000/1000000, 13/1
Form type: RES04
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27

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Company directors and board members:

JAMESTOWN INVESTMENTS LIMITED (dissolve)
Secretary, 1996.06.10
4 FELSTEAD GARDENS FERRY STREET , LONDON
E14 3BS
JAMES RAYMOND CHARLES COX (dissolve)
Director, BUSINESSMAN MANAGEMENT, 2012.08.31
4 510 - 77 AVENUE SE , CALGARY
T2H 1C3, ALBERTA
CANADA
ROSS DAVID SCOTT DOUGLAS (dissolve)
Director, BUSINESSMAN, 2012.08.31
1600 530 - 8TH AVENUE SW , CALGARY
T2P 3S8, ALBERTA
CANADA
W JOHN D WOODWARD (dissolve)
Director, INVESTMENT, 2004.11.29
3817 MCDOUGALL WAY , CAMPBELL RIVER
VQW 5Z8, BRITISH COLUMBIA
CANADA
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.11.01 - 1996.06.10
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
ALASTAIR ANTHONY BAXTER (dissolve)
Director, COMPANY DIRECTOR, 2001.05.10 - 2003.01.30
TIE CROSS COTTAGE MURCOTT , MALMESBURY
SN16 9EX, WILTSHIRE
DUNCAN ALEXANDER CAVENAGH (dissolve)
Director, DIRECTOR OF SALES, 2003.01.27 - 2010.03.12
2 BRUNSWICK ROAD , KINGSTON UPON THAMES
KT2 6SA
JAMES ALLEN COUTTS (dissolve)
Director, BUSINESSMAN, 1995.06.14 - 1999.07.15
31 LOWTHER AVENUE , TORONTO
M5R 1C5, ONTARIO CANADA
MICHAEL GATES-FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 2001.11.13
43 ABINGDON COURT ABINGDON VILLAS , LONDON
W8 6BT
JOHN MCDONALD GREEN ARMYTAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1994.12.06
THE CEDARS BARNES COMMON , LONDON
SW13 0LN
JOHN MCDONALD GREEN ARMYTAGE (dissolve)
Director, COMPANY DIRECTOR, 1999.07.15 - 2013.02.19
THE CEDARS BARNES COMMON , LONDON
SW13 0LN
NIGEL HADDEN PATON (dissolve)
Director, HORTICULTURAL SPECIALIST, 2007.02.20 - 2013.02.20
HIGHER HOLWAY FARM CATTISTOCK , DORCHESTER
DT2 0HH, DORSET
CHARLES JOHN LUMSDEN (dissolve)
Director, PROFESSIONAL NON-EXEC DIRECTOR, 1992.11.01 - 2009.03.27
9 CURWEN ROAD , LONDON
W12 9AS
FREDERICK PHILIP MANNIX (dissolve)
Director, CHAIRMAN DIRECTOR, 1999.07.15 - 2012.08.31
1600 530 - 8TH AVENUE S.W. , CALGARY
T2P 3S8, ALBERTA
CANADA
ELOY URBAIN PAUL GHISLAIN MICHOTTE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1994.10.05
18 SOUTH TERRACE , LONDON
SW7 2TD
JEREMY BERNARD SOAMES (dissolve)
Director, 1999.07.15 - 2001.03.01
30 ECCLESTON SQUARE , LONDON
SW1V 1NZ
THE EARL OF DALHOUSIE (dissolve)
Director, BANKER, 1992.11.01 - 2000.04.19
BRECHIN CASTLE , BRECHIN
DD9 6SH, ANGUS

Companies near to WEL REALISATIONS LONDON ltd.

Information about the Private Limited Company WEL REALISATIONS LONDON 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: 2016.04.19. Reload the data