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WALTER WOOD & SONS (LYE) LIMITED

Learn more about WALTER WOOD & SONS (LYE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 HAYES LANE, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8QT

WALTER WOOD & SONS (LYE) LIMITED on the map

Company type: Private Limited Company
Company number: 00356945
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.09.29
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24330 - Cold forming or folding

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

B F ADAMS
LEGAL CHARGE - Outstanding on 1965.03.30
F. & L ADAMS (PADMORE) LTD
LEGAL CHARGE - Outstanding on 1965.03.30

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2453
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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SAIL ADDRESS CHANGED FROM:, C/O SIDAWAYS, CHARTERED ACCOUNTANTS, 5 - 6, LONG LANE, ROWLEY REGIS, WEST MIDLANDS, B65 0JA, UNITED KINGDOM
Form type: AD02
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FLETCHER / 02/01/2011
Form type: CH01
Date: 2011.11.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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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: 2009.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN HANCOX / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ERNEST HUMPHRIES / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FLETCHER / 01/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS LILIAN HANCOX / 01/10/2009
Form type: CH03
Date: 2009.10.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/93
Form type: 363(287)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.22

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Company directors and board members:

LILIAN HANCOX (current)
Secretary, 2005.03.08
70 HAYES LANE LYE , STOURBRIDGE
DY9 8QT, WEST MIDLANDS
MARGARET FLETCHER (current)
Director, COMPANY DIRECTOR, 1991.10.15
70 HAYES LANE LYE , STOURBRIDGE
DY9 8QT, WEST MIDLANDS
LILIAN HANCOX (current)
Director, COMPANY DIRECTOR, 1991.10.15
70 HAYES LANE LYE , STOURBRIDGE
DY9 8QT, WEST MIDLANDS
ALAN ERNEST HUMPHRIES (current)
Director, COMPANY DIRECTOR, 1991.10.15
70 HAYES LANE LYE , STOURBRIDGE
DY9 8QT, WEST MIDLANDS
ERNEST HUMPHRIES (resigned)
Secretary, 1991.10.15 - 2005.03.08
HAYCROFT 86 ROCK HILL , BROMSGROVE
B61 7HX, WORCESTERSHIRE
ELIZA HUMPHRIES (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2006.04.23
HAYCROFT 86 ROCK HILL , BROMSGROVE
B61 7HX, WORCESTERSHIRE
ERNEST HUMPHRIES (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2005.03.08
HAYCROFT 86 ROCK HILL , BROMSGROVE
B61 7HX, WORCESTERSHIRE

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Information about the Private Limited Company WALTER WOOD & SONS (LYE) 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