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W.L. COLLER LIMITED

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

Company details

PETERSGATE MILL UNIT 1-4 HOLLOWAY DRIVE, WARDLEY INDUSTRIAL ESTATE, WORSLEY, MANCHESTER, M28 2LA

W.L. COLLER LIMITED on the map

Company type: Private Limited Company
Company number: 00357066
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.10.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

W L COLLER LTD DIRECTORS AND EXECUTIVES RETIREMENT BENEFITS SCHEME
- Outstanding on 2014.06.03

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 150000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2016.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.08.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003570660002
Form type: MR01
Date: 2014.06.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID HULBERT MERRY / 31/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HULBERT MERRY / 31/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HULBERT MERRY / 31/12/2011
Form type: CH01
Date: 2012.01.05
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY MERRY / 31/12/2011
Form type: CH03
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID HULBERT MERRY / 31/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HULBERT MERRY / 31/12/2011
Form type: CH01
Date: 2012.01.05
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY MERRY / 31/12/2011
Form type: CH03
Date: 2012.01.05
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REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, PETERSGATE MILL, MOSS LANE, WALKDEN, WORSLEY MANCHESTER, M28 3NN
Form type: AD01
Date: 2011.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR APPOINTED MR DAVID SCOTT HULBERT MERRY
Form type: AP01
Date: 2010.04.30
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DIRECTOR APPOINTED MR PAUL HULBERT MERRY
Form type: AP01
Date: 2010.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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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: 2010.01.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HULBERT MERRY / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/99

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Company directors and board members:

CAROLINE MARY MERRY (current)
Secretary, VETERINARY SURGEON, 2002.07.22
PETERSGATE MILL UNIT 1-4 HOLLOWAY DRIVE WARDLEY INDUSTRIAL ESTATE, WORSLEY , MANCHESTER
M28 2LA
ALAN HULBERT MERRY (current)
Director, PAPER MERCHANT, 1990.12.31
PETERSGATE MILL UNIT 1-4 HOLLOWAY DRIVE WARDLEY INDUSTRIAL ESTATE, WORSLEY , MANCHESTER
M28 2LA
DAVID SCOTT HULBERT MERRY (current)
Director, FACTORY DIRECTOR, 2010.03.31
PETERSGATE MILL UNIT 1-4 HOLLOWAY DRIVE WARDLEY INDUSTRIAL ESTATE, WORSLEY , MANCHESTER
M28 2LA
PAUL HULBERT MERRY (current)
Director, SALES DIRECTOR, 2010.03.31
PETERSGATE MILL UNIT 1-4 HOLLOWAY DRIVE WARDLEY INDUSTRIAL ESTATE, WORSLEY , MANCHESTER
M28 2LA
STUART DAVID HULBERT MERRY (current)
Director, PAPER MERCHANT, 1990.12.31
PETERSGATE MILL UNIT 1-4 HOLLOWAY DRIVE WARDLEY INDUSTRIAL ESTATE, WORSLEY , MANCHESTER
M28 2LA
JESSIE RITA MERRY (resigned)
Secretary, 1990.12.31 - 2002.06.20
FLAT 11 SANDHURST COURT 3-5 SOUTH PROMENADE , LYTHAM ST. ANNES
FY8 1LS, LANCASHIRE
HAROLD HULBERT MERRY (resigned)
Director, PAPER MERCHANT, 1990.12.31 - 1994.09.19
45 BRAMHALL PARK ROAD BRAMHALL , STOCKPORT
SK7 3NN, CHESHIRE
JESSIE RITA MERRY (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 2002.06.20
FLAT 11 SANDHURST COURT 3-5 SOUTH PROMENADE , LYTHAM ST. ANNES
FY8 1LS, LANCASHIRE

Companies near to W.L. COLLER ltd.

Information about the Private Limited Company W.L. COLLER 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