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R.& H.WALE(EXPORT)LIMITED

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

Company details

7 RACKHAM STREET, RACKHAM, WEST SUSSEX, RH20 2EX

R.& H.WALE(EXPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00294343
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.23
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1947.12.17
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1973.10.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 46750
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, MAPLES, THE ALLEY AMBERLEY, ARUNDEL, WEST SUSSEX, BN18 9NG, UNITED KINGDOM
Form type: AD01
Date: 2012.07.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE WILLIS / 25/08/2011
Form type: CH03
Date: 2011.08.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, MAPLES, THE ALLEY AMBERLEY, ARUNDEL, WEST SUSSEX, BN18 9NG, UNITED KINGDOM
Form type: AD01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 7 RACKHAM STREET, RACKHAM, PULBOROUGH, WEST SUSSEX, RH20 2EX
Form type: AD01
Date: 2009.10.27
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE CREWDSON / 14/11/2008
Form type: 288c
Date: 2008.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, MAPLES, THE ALLEY AMBERLEY, ARUNDEL, WEST SUSSEX, BN18 9NG
Form type: 287
Date: 2008.11.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/06 FROM:, " LONGWOOD ", SCOTLAND ROAD, DRY DRAYTON, CAMBRIDGESHIRE,, CB3 8BX
Form type: 287
Date: 2006.12.07
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16

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Company directors and board members:

EMMA JANE WILLIS (current)
Secretary, 1997.12.31
53 COOMBE CRESCENT BURY , PULBOROUGH
RH20 1PE, WEST SUSSEX
DIANE MARY CREWDSON (current)
Director, COMPANY DIRECTOR, 1991.08.30
7 RACKHAM STREET RACKHAM , PULBOROUGH
RH20 2EX, WEST SUSSEX
WILKINSON & BUTLER (resigned)
Secretary, 1991.08.30 - 1997.12.31
PEPPERCORN HOUSE 8 HUNTINGDON STREET ST NEOTS , HUNTINGDON
PE19 1BH, CAMBRIDGESHIRE

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Information about the Private Limited Company R.& H.WALE(EXPORT)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