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WAVIS ENGINEERING DEVELOPMENT CO. LIMITED

Learn more about WAVIS ENGINEERING DEVELOPMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ

WAVIS ENGINEERING DEVELOPMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00344256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.12
dissolution date: 2014.02.18
last member list: 2000.09.11
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.11
documents available: 1

Mortgages:

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE - Outstanding on 1999.10.14 Receiver Appointed
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1999.10.14
THE CO-OPERATIVE BANK PLC
MORTGAGE - Outstanding on 1999.10.14
CLOSE BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 2000.04.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.02.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.05
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.10.11
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.11.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/00 FROM:, HIGHLANDS ROAD, SHIRLEY,, SOLIHULL,, WEST MIDLANDS B90 4LW
Form type: 287
Date: 2000.11.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.09
£2.95
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DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98
Form type: 225
Date: 1997.11.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.29
£2.95
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ALTER MEM AND ARTS 14/06/97
Form type: SRES01
Date: 1997.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.05
£2.95
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APP OF AUD LETTER
Form type: MISC
Date: 1997.07.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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ALTER MEM AND ARTS 14/06/97
Form type: SRES01
Date: 1997.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.29

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Company directors and board members:

DAVID STUART CAREY (dissolve)
Secretary, 1991.09.12 - 1997.06.14
46 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EJ, WEST MIDLANDS
MICHAEL ANTHONY CLOUGH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.10.08 - 2005.05.05
APAPA 2A STREETLY CRESCENT FOUR OAKS , SUTTON COLDFIELD
B74 4PX, WEST MIDLANDS
DOUGLAS BRIAN DALE (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.14 - 1999.10.08
THORNELOE 14 STEPHENSON ROAD , WORCESTER
WR1 3JE
DAVID STUART CAREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.12 - 1997.06.14
46 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EJ, WEST MIDLANDS
MICHAEL ANTHONY CLOUGH (dissolve)
Director, FINANCE DIRECTOR, 1998.03.01 - 2005.05.05
APAPA 2A STREETLY CRESCENT FOUR OAKS , SUTTON COLDFIELD
B74 4PX, WEST MIDLANDS
DOUGLAS BRIAN DALE (dissolve)
Director, COMPANY DIRECTOR, 1997.06.14 - 1999.10.08
THORNELOE 14 STEPHENSON ROAD , WORCESTER
WR1 3JE
JOSEPH ANTHONY DROZDZIK (dissolve)
Director, ENGINEER, 1991.09.12 - 1996.12.31
7 LIGHTWOOD CLOSE KNOWLE , SOLIHULL
B93 9LS, WEST MIDLANDS
BERKELEY FENNE (dissolve)
Director, COMPANY DIRECTOR, 1997.06.14 - 2000.09.08
WOODLANDS OLD ROAD NORTH KEMPSEY , WORCESTER
WR5 3JZ
RAYMOND GAZEY (dissolve)
Director, ENGINEER, 1991.09.12 - 1996.07.28
THE GABLES 3 GREYFRIARS CLOSE , SOLIHULL
B92 7DR, WEST MIDLANDS
PETER JOHN HAWKINS (dissolve)
Director, CONSULTANT, 1996.09.03 - 1997.06.14
OAKHURST FARM RYE ROAD SANDHURST , CRANBROOK
TN18 5PG, KENT
EDWARD PATRICK JAMES (dissolve)
Director, ENGINEER, 1991.09.12 - 1995.12.31
24 FEATHERSTONE CRESCENT SHIRLEY , SOLIHULL
B90 3RJ, WEST MIDLANDS
PETER LEVERTON (dissolve)
Director, ENGINEER, 1991.09.12 - 1991.10.31
8 WESTERHAM CLOSE KNOWLE , SOLIHULL
B93 9BU, WEST MIDLANDS
JOHN PETER MCGOWAN (dissolve)
Director, COMPANY DIRECTOR, 1999.10.26 - 2000.11.02
LANTERN HOUSE ABBOTSWOOD , EVESHAM
WR11 4NS, WORCESTERSHIRE
CAROL DIANE STOKES (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1997.06.14
BARTON MANOR BARTON BIDFORD ON AVON , ALCESTER
B50 4NP, WARWICKSHIRE
HOWARD WILFRED WAGSTAFF (dissolve)
Director, ENGINEER, 1991.09.12 - 1994.09.06
LIGHTWOODS CHESSETTS WOOD ROAD , LAPWORTH
B94 6ES, WARWICKSHIRE

Companies near to WAVIS ENGINEERING DEVELOPMENT CO. ltd.

Information about the Private Limited Company WAVIS ENGINEERING DEVELOPMENT CO. 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