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WOODHOUSE HUME,LIMITED

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

Company details

THE RUSSELL HUME CENTRE 3 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS

WOODHOUSE HUME,LIMITED on the map

Company type: Private Limited Company
Company number: 00316525
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.16
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
£2.95
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24/12/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 5531440
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
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24/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.21
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24/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
£2.95
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24/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.11.24
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, SUITE 7 PARKER HOUSE, MANSFIELD ROAD, DERBY, DE21 4SZ
Form type: AD01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.20

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Company directors and board members:

PIRTPAL KAUR PUREWAL (current)
Secretary, 1999.08.27
DORMY RIDGE 14 SOUTH DRIVE MICKLEOVER , DERBY
DE3 9AN
DAVID ANDREW HOLDING (current)
Director, COMPANY DIRECTOR, 1996.02.19
BROADLANDS 32 KEATS AVENUE LITTLEOVER , DERBY
DE23 7ED
DAVID RICHARD BRADY (resigned)
Secretary, 1992.12.31 - 1995.01.31
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
STEPHEN HOWARD COLLIER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.02.01 - 1996.02.19
TOP FLAT NETHERHALL WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DS
NORMAN WILLIAM GOBBY (resigned)
Secretary, 1996.10.07 - 1999.08.27
11 ASH CLOSE , NORTH DUFFIELD
YO8 5TR, NORTH YORKSHIRE
PIRTPAL KAUR PUREWAL (resigned)
Secretary, COMPANY SECRETARY, 1996.02.19 - 1996.04.22
27 PILGRIMS WAY SINFIN , DERBY
DE24 3JG, DERBYSHIRE
NICHOLAS DAVID SHAW (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.04.22 - 1996.10.07
NO1 THE OLD ORCHARD UPPER FARM HOPE BOWDLER , CHURCH STRETTON
SY6 7DD, SHROPSHIE
BRIAN BAKER (resigned)
Director, MANAGING DIRECTOR, 1992.12.31 - 1993.03.22
66 ALEXANDRA ROAD KEW , RICHMOND
TW9 2BS, SURREY
ARTHUR JOHN RICHARDSON BLACK (resigned)
Director, MEAT TRADE EXECUTIVE, 1996.02.14 - 1996.02.19
95 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PD, BEDFORDSHIRE
ALAN DANNY BLAKE (resigned)
Director, ACCOUNTANT, 1992.12.31 - 1993.12.01
23 HILL RISE , POTTERS BAR
EN6 2RX, HERTFORDSHIRE
STEPHEN HOWARD COLLIER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 1996.02.19
TOP FLAT NETHERHALL WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DS
BRIAN PETER FORD (resigned)
Director, CONSULTANT, 1993.10.01 - 1996.02.19
THE BRAKE MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
DAVID BOSWORTH GUNNER (resigned)
Director, MANAGING DIRECTOR, 1993.10.01 - 1996.02.19
THE OLD FARMHOUSE COLD HARBOUR ASHWELL , BALDOCK
SG7 5NF, HERTFORDSHIRE
ALAN MARSHALL (resigned)
Director, MANAGING DIRECTOR, 1993.10.01 - 1994.09.30
THE OLD RECTORY FROLESWORTH , LEICESTER
LE17 5EE, LEICESTERSHIRE
NEIL FLEMING MASON (resigned)
Director, COMMERCIAL DIRECTOR, 1992.12.31 - 1993.12.01
16 ERRIDGE ROAD MERTON PARK , LONDON
SW19 3JB
NICHOLAS DAVID SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.22 - 1996.10.07
NO1 THE OLD ORCHARD UPPER FARM HOPE BOWDLER , CHURCH STRETTON
SY6 7DD, SHROPSHIE
JOHN MICHAEL STONE (resigned)
Director, COMPANY CHAIRMAN, 1992.12.31 - 1993.10.01
BRAMLEYS LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EB, BUCKINGHAMSHIRE
ROBERT TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1996.02.19 - 2006.12.29
CORNERWAYS 9 VINE CLOSE LITTLEOVER , DERBY
DE23 7BX, DERBYSHIRE

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Information about the Private Limited Company WOODHOUSE HUME,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: 2016.04.26. Reload the data