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WILSONS (BRIDGEND) LIMITED

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

Company details

11 MADDOCKS PLACE, BRIDGEND, MID GLAMORGAN, CF31 3BS

WILSONS (BRIDGEND) LIMITED on the map

Company type: Private Limited Company
Company number: 00356404
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.30
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1940.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1948.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1948.10.05
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1956.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.11

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 19128
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.06.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.06.16
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.04.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2011.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS FLOYD / 01/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.23
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REGISTERED OFFICE CHANGED ON 17/09/99 FROM:, 70A NOLTON STREET, BRIDGEND, GLAM, CF31 3BW
Form type: 287
Date: 1999.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.11
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.21
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RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.29

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Company directors and board members:

THOMAS FLOYD (current)
Secretary, 1991.06.03
54 TY GWYN DRIVE BRACKLA , BRIDGEND
CF31 2QG, MID GLAMORGAN
THOMAS FLOYD (current)
Director, COMPANY SECRETARY, 1993.09.30
54 TY GWYN DRIVE BRACKLA , BRIDGEND
CF31 2QG, MID GLAMORGAN
PETER ROY WILSON (current)
Director, SURVEYOR, 1991.06.03
17 WALTERS ROAD , BRIDGEND
CF31 4HE, MID GLAMORGAN
MOSTYN THOMAS (resigned)
Director, SALES DIRECTOR, 1991.06.03 - 1993.09.30
NORTON EWENNY , BRIDGEND
CF35 5BL, MID GLAMORGAN
DONALD WILSON (resigned)
Director, SURVEYOR, 1991.06.03 - 1993.09.30
6 NANT LAIS CORNTOWN , BRIDGEND
CF31 4SD, MID GLAMORGAN
JOHN PERCIVAL WILSON (resigned)
Director, CONSULTANT, 1991.06.03 - 1993.09.30
39 BOWHAM AVENUE , BRIDGEND
CF31 3PA, MID GLAMORGAN

Companies near to WILSONS (BRIDGEND) ltd.

Information about the Private Limited Company WILSONS (BRIDGEND) 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: 2016.04.28. Reload the data