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W.H.WARE & SONS LIMITED

Learn more about W.H.WARE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG

W.H.WARE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00335191
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.12.29
last member list: 2009.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2223 - Bookbinding and finishing
Company W.H.WARE & SONS LIMITED is a Private Limited Company, registration number 00335191, established in United Kingdom on the 29. December 1937. The company being in liquidation. The company has been in business for 78 years and 11 months. The company is based on THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG. Business of the company W.H.WARE & SONS LIMITED by SIC and NACE code is "2223 - Bookbinding and finishing". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2015" from the 2016.02.09. The latest accounts are filed up to 2008.04.30. The latest annual return was filed up to 2009.01.31. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2010.02.28
overdue: OVERDUE
last made update: 2009.01.31
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.08.07
PRINT FINANCE PLC
CHARGE OVER PLANT AND MACHINERY - Outstanding on 2005.12.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.08.19
ULTIMATE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.06.19

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2015
Form type: 4.68
Date: 2016.02.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.05.19
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011
Form type: 4.68
Date: 2012.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011
Form type: 4.68
Date: 2011.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2010
Form type: 4.68
Date: 2011.01.14
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.12.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.08.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.08.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.15
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, BARNS GROUND, KENN BUSINESS PARK, KENN, CLEVEDON, BS21 6ST
Form type: 287
Date: 2009.07.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.06.19
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR DAVID WARE
Form type: 288b
Date: 2009.03.27
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.07
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2009.02.03
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SECTION 519
Form type: MISC
Date: 2008.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.06.27
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
Form type: 225
Date: 2006.03.17
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.30
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.18
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2003.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.25
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, TWEED ROAD, CLEVEDON, SOMERSET, BS21 6RR
Form type: 287
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.10

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Company directors and board members:

TINA SUSAN WARE KELLY (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.01
177 MAIN ROAD , CLEEVE
BS49 4PP
TERENCE GERARD KELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31
177 MAIN ROAD , CLEEVE
BS49 4PP
TINA SUSAN WARE KELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31
177 MAIN ROAD , CLEEVE
BS49 4PP
DAVID WILLIAM WARE (dissolve)
Secretary, 1991.01.31 - 1993.01.01
CHAFFCOMBE LODGE COMMON LANE BEER , SEATON
EX12 3AQ, DEVON
DAVID WILLIAM WARE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2008.07.12
177 MAIN ROAD , CLEEVE
BS49 4PP

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Information about the Private Limited Company W.H.WARE & SONS 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: 2016.04.27. Reload the data