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S.W.WREFORD & SONS.LIMITED

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

Company details

SILVANUS PARK, EDGAR MOBBS WAY, NORTHAMPTON, NN5 5JT

S.W.WREFORD & SONS.LIMITED on the map

Company type: Private Limited Company
Company number: 00371161
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.09
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company S.W.WREFORD & SONS.LIMITED is a Private Limited Company, registration number 00371161, established in United Kingdom on the 9. December 1941. The company is now active. The company has been in business for 74 years and 11 months. The company is based on SILVANUS PARK, EDGAR MOBBS WAY, NORTHAMPTON, NN5 5JT. Business of the company S.W.WREFORD & SONS.LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company S.W.WREFORD & SONS.LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.09.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.01.22
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.07.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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DIRECTOR APPOINTED MR ROBERT JAMES WREFORD
Form type: AP01
Date: 2015.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MAYES
Form type: TM01
Date: 2015.11.10
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30/10/15 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 51300
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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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, 743-REG DEB
Form type: AD04
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR SYDNEY WREFORD
Form type: TM01
Date: 2013.04.29
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TRANSFER OF 5700 ORDINARY SHARES 16/04/2013
Form type: RES13
Date: 2013.04.23
Child documents:
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.04.23
Form type: RES01
Document description: ALTER ARTICLES 16/04/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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SAIL ADDRESS CHANGED FROM:, OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ, UNITED KINGDOM
Form type: AD02
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MAYES / 31/10/2012
Form type: CH01
Date: 2012.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.11.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.02
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, RANSOME ROAD, FAR COTTON, NORTHAMPTON, NN4 8AD
Form type: AD01
Date: 2011.09.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.01
£2.95
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DIRECTOR APPOINTED MARK WILLIAM WREFORD
Form type: AP01
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL WREFORD
Form type: AP01
Date: 2011.03.01
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, RANSOME ROAD, FAR COTTON, NORTHAMPTON, NN4 9AD
Form type: 287
Date: 2005.08.22
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/01
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16

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Company directors and board members:

MICHAEL WILLIAM WREFORD (current)
Secretary, 2005.12.10
ORCHARD HOUSE CHURCH LANE BLISWORTH , NORTHAMPTON
NN7 3BX, NORTHAMPTONSHIRE
ANDREW MICHAEL WREFORD (current)
Director, 2011.03.01
34 GLEBE WAY , COGENHOE
NN7 1NS, NORTHANTS
MARK WILLIAM WREFORD (current)
Director, 2011.03.01
51 STOKE ROAD , BLISWORTH
NN7 3BZ, NORTHAMPTON
MICHAEL WILLIAM WREFORD (current)
Director, TRANSPORT MANAGER, 1991.10.30
ORCHARD HOUSE CHURCH LANE BLISWORTH , NORTHAMPTON
NN7 3BX, NORTHAMPTONSHIRE
ROBERT JAMES WREFORD (current)
Director, 2015.11.09
SILVANUS PARK EDGAR MOBBS WAY , NORTHAMPTON
NN5 5JT
HERBERT JOHN WREFORD (resigned)
Secretary, 1991.10.30 - 2005.12.10
LARK RISE BAKER STREET GAYTON , NORTHAMPTON
NN7 3EZ, NORTHAMPTONSHIRE
JAMES HOWARD CRANE (resigned)
Director, TRANSPORT MANAGER, 1991.10.30 - 1993.12.31
15 GRASPIN HOUSE WESTON FAVELL , NORTHAMPTON
NN3 3BO, NORTHAMPTONSHIRE
IAN JOHN MAYES (resigned)
Director, ACCOUNTANT, 2000.07.01 - 2015.11.09
33 HIGH STREET , GREAT DODDINGTON
NN29 7TQ, NORTHAMPTONSHIRE
HERBERT JOHN WREFORD (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.30 - 2005.12.10
LARK RISE BAKER STREET GAYTON , NORTHAMPTON
NN7 3EZ, NORTHAMPTONSHIRE
LEONARD SYLVANUS WREFORD (resigned)
Director, HAULAGE CONTRACTRS, 1991.10.30 - 2001.02.06
9 STRATFORD DRIVE WOOTTON , NORTHAMPTON
NN4 0JT, NORTHAMPTONSHIRE
SYDNEY WILLIAM WREFORD (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.30 - 2013.03.31
ORCHARD HOUSE CHURCH LANE BLISWORTH , NORTHAMPTON
NN2 8EF, NORTHAMPTONSHIRE

Companies near to S.W.WREFORD & SONS.ltd.

Information about the Private Limited Company S.W.WREFORD & SONS.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