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WINDSORS (WALLASEY) LIMITED

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

Company details

HARRISON DRIVE, WALLASEY, MERSEYSIDE, CH45 3HP

WINDSORS (WALLASEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00301435
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

FIAT AUTO (U.K.) LIMITED
LEGAL CHARGE - Outstanding on 2000.08.26
MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2001.10.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.10.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.19
FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LIMITED
LEGAL CHARGE - Outstanding on 2006.04.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 15565
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.17
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26/05/15 STATEMENT OF CAPITAL GBP 12265.00
Form type: SH01
Date: 2015.06.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKDALE
Form type: TM01
Date: 2015.06.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.07.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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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: 2010.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN TUOMEY / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN TUOMEY / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL STOCKDALE / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MCCORMICK / 29/01/2010
Form type: CH01
Date: 2010.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.22
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01/10/09 STATEMENT OF CAPITAL GBP 14786
Form type: SH01
Date: 2009.12.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
£2.95
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BORROW MONEY/MORTGAGE 06/10/03
Form type: RES13
Date: 2003.10.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03

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Company directors and board members:

PHILIP JOHN MCCORMICK (current)
Secretary, ACCOUNTANT, 2001.05.31
5 THORNTON CRESCENT , GAYTON
CH60 3RR, MERSEYSIDE
PHILIP JOHN MCCORMICK (current)
Director, ACCOUNTANT, 2003.02.17
5 THORNTON CRESCENT , GAYTON
CH60 3RR, MERSEYSIDE
DAVID MARTIN TUOMEY (current)
Director, MANAGING DIRECTOR, 1992.12.31
THE CLOSE CROFT DRIVE EAST CALDY , WIRRAL
L48 1LS, MERSEYSIDE
KAREN TUOMEY (current)
Director, NONE, 2004.10.01
24 CROFT DRIVE EAST , CALDY
CH48 1LS, MERSEYSIDE
PAUL KENNEDY GRIFFIES (resigned)
Secretary, FINANCIAL DIRECTOR, 1995.01.01 - 2001.05.31
51 PIPERS LANE HESWALL , WIRRAL
CH60 9HY, CHESHIRE
LESLIE CROMAR WINDSOR (resigned)
Secretary, 1992.12.31 - 1994.09.07
BIRCH TREES 75 IRBY ROAD HESWALL , WIRRAL
L61 6UY, MERSEYSIDE
PAUL KENNEDY GRIFFIES (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.31 - 2001.05.31
51 PIPERS LANE HESWALL , WIRRAL
CH60 9HY, CHESHIRE
GERALD HILLHOUSE (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.12.31 - 1993.12.08
1 THE LEAS , WALLASEY
L45 3HZ, MERSEYSIDE
JOHN MICHAEL STOCKDALE (resigned)
Director, 2003.06.01 - 2015.03.31
APRIL COTTAGE 6 GAYTON ROAD , HESWALL
CH60 8PE, MERSEYSIDE
GEORGE DAVID WINDSOR (resigned)
Director, MICROBIOLOGIST, 2000.03.02 - 2000.11.28
PINEHURST STYCHENS LANE BLETCHINGLEY , REDHILL
RH1 4LL, SURREY
JOHN NEVILLE WINDSOR (resigned)
Director, MOTOR ENGINEER, 1992.12.31 - 1994.09.17
THE FLAYES GARDEN HEY ROAD , SAUGHALL MASSIE
L46 5NF, WIRRAL
LESLIE CROMAR WINDSOR (resigned)
Director, MOTOR ENGINEER, 1992.12.31 - 1994.09.07
BIRCH TREES 75 IRBY ROAD HESWALL , WIRRAL
L61 6UY, MERSEYSIDE
WILLIAM HERBERT WINDSOR (resigned)
Director, CHAIRMAN, 1992.12.31 - 2002.09.16
5 LINKS CLOSE , WALLASEY
CH45 0NH, MERSEYSIDE

Information about the Private Limited Company WINDSORS (WALLASEY) 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: 2016.04.20. Reload the data