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THE WENSUM CLOTHING COMPANY PLC

Learn more about THE WENSUM CLOTHING COMPANY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOSFORTH ROAD, DERBY, DERBYSHIRE, DE24 8HU

THE WENSUM CLOTHING COMPANY PLC on the map

Company type: Public Limited Company
Company number: 00358891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.01.18
dissolution date: 2010.07.06
last member list: 2009.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1822 - Manufacture of other outerwear
Company THE WENSUM CLOTHING COMPANY PLC was a Public Limited Company, registration number 00358891, established in United Kingdom on the 18. January 1940. The company was dissolved. The company was in business for 76 years and 10 months. The company used to be located at GOSFORTH ROAD, DERBY, DERBYSHIRE, DE24 8HU. Business of the company THE WENSUM CLOTHING COMPANY PLC by SIC and NACE code was "1822 - Manufacture of other outerwear". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.07.06. The latest accounts are filed up to 2008.01.26. The latest annual return was filed up to 2009.06.26. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.01.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.26
documents available: 1

Mortgages:

LEUMI ABL LIMITED
FULL FORM DEBENTURE - Outstanding on 2009.03.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.23
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26/06/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.10
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APPOINTMENT TERMINATED SECRETARY SANDRA BADMAN
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY BADMAN
Form type: 288b
Date: 2009.01.14
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CURRSHO FROM 31/01/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, SOUTH CORNER OLD BRIGHTON ROAD, LOWFIELD HEATH, CRAWLEY, WEST SUSSEX, RH11 0PH
Form type: 287
Date: 2008.12.23
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SECRETARY APPOINTED LARS OLAF MAYNARD
Form type: 288a
Date: 2008.12.23
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DIRECTOR APPOINTED DAVID MICHAEL HALL
Form type: 288a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.18
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DIRECTOR APPOINTED STUART RANDOLPH LYONS
Form type: 288a
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR JEAN PHILLIPS
Form type: 288b
Date: 2008.12.11
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 179/193 NORTHUMBERLAND STREET, NORWICH, NR2 4EE
Form type: 287
Date: 2006.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.18
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FULL ACCOUNTS MADE UP TO 25/01/03
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/01/97
Form type: AA
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.18

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Company directors and board members:

LARS OLAF MAYNARD (dissolve)
Secretary, 2008.12.22 - 2010.07.06
THE WHITE HOUSE HILL LEAMINGTON HASTINGS , RUGBY
CV23 8DX, WARWICKSHIRE
DAVID MICHAEL HALL (dissolve)
Director, 2008.12.22 - 2010.07.06
18 HILLSIDE ROAD , NORWICH
NR7 0QQ, NORFOLK
STUART RANDOLPH LYONS (dissolve)
Director, 2008.12.02 - 2010.07.06
50 SEYMOUR WALK , LONDON
SW10 9NF
SANDRA MARY BADMAN (dissolve)
Secretary, 2005.11.25 - 2008.12.22
2 BEETLEY GRANGE BEETLEY , DEREHAM
NR20 4TD, NORFOLK
DAVID MICHAEL HALL (dissolve)
Secretary, 1991.08.21 - 2005.11.25
18 HILLSIDE ROAD , NORWICH
NR7 0QQ, NORFOLK
MARY SANDRA BADMAN (dissolve)
Director, ACCOUNTANT, 2004.05.17 - 2008.12.22
2 BEETLEY GRANGE BEETLEY , DEREHAM
NR20 4TD, NORFOLK
TREVOR GRAHAM BROWN (dissolve)
Director, COMPANY DIRECTOR, 1996.03.29 - 2005.03.23
CORDON LODGE NORWICH ROAD SCO RUSTON , NORWICH
NR12 8EY, NORFOLK
STUART CLIFTON (dissolve)
Director, 1996.07.01 - 1997.07.25
104 LAWN AVENUE , GREAT YARMOUTH
NR30 1QW, NORFOLK
PHILIP EDWARD DAY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.17 - 1996.03.29
1 HONEY SUCKLE DRIVE , STALYBRIDGE
SK15 2PS, CHESHIRE
STEPHEN GRAY (dissolve)
Director, COMPANY DIRECTOR, 2002.10.28 - 2004.07.23
27 SCRUMPY WAY , BANHAM
NR16 2SU, NORFOLK
DAVID MICHAEL HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.21 - 2005.11.25
18 HILLSIDE ROAD , NORWICH
NR7 0QQ, NORFOLK
ANDREW JOHN HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.21 - 2004.03.02
35 HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0ED, KENT
PHILIP DAVID MITZMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.21 - 1994.01.12
HAZELWOOD ARUNDELL , ELY
CB6 1BQ, CAMBRIDGESHIRE
JEAN INGRID PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.21 - 2008.12.02
9 CHATSWORTH PLACE OXSHOTT , LEATHERHEAD
KT22 0SS, SURREY
JEFFREY SAUNDERS (dissolve)
Director, CLOTHING MANUFACTURER, 1991.10.15 - 2006.05.19
22 NORWICH ROAD , ATTLEBOROUGH
NR17 2JX, NORFOLK

Companies near to THE WENSUM CLOTHING COMPANY PLC

Information about the Public Limited Company THE WENSUM CLOTHING COMPANY PLC 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