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MULLINS & WESTLEY LIMITED

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

Company details

161 - 165, GREENWICH HIGH ROAD, LONDON, SE10 8JA

MULLINS & WESTLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00380261
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.27
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 56302 - Public houses and bars
  • 47260 - Retail sale of tobacco products in specialised stores
Company MULLINS & WESTLEY LIMITED is a Private Limited Company, registration number 00380261, established in United Kingdom on the 27. April 1943. The company is now active. The company has been in business for 73 years and 7 months. The company is based on 161 - 165, GREENWICH HIGH ROAD, LONDON, SE10 8JA. Business of the company MULLINS & WESTLEY LIMITED by SIC and NACE code are "56101 - Licenced restaurants", "56302 - Public houses and bars", "47260 - Retail sale of tobacco products in specialised stores". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/15" from the 2016.01.25. The latest accounts are filed up to 2015.03.28. The latest annual return was filed up to 2015.10.02. We do not have any information about the company MULLINS & WESTLEY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. 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: 2015.03.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.25
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 21130
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/14
Form type: AA
Date: 2014.11.25
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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08/01/14 STATEMENT OF CAPITAL GBP 21130.00
Form type: SH01
Date: 2014.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR BARRY STONE
Form type: TM01
Date: 2013.11.22
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, 44-46 TOOLEY STREET, LONDON, SE1 2SZ
Form type: AD01
Date: 2012.04.25
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/11
Form type: AA
Date: 2011.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.06
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.20
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN STONE / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CAIRD EDWARDS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY VICTOR DAVY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD JOHN DAVY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009
Form type: CH03
Date: 2009.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.09
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DIRECTOR APPOINTED MR NOEL RAMSDEN
Form type: 288a
Date: 2008.12.24
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SECRETARY APPOINTED MR NOEL RAMSDEN
Form type: 288a
Date: 2008.10.31
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APPOINTMENT TERMINATED SECRETARY JUDITH MCDOWELL
Form type: 288b
Date: 2008.10.31
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/05
Form type: AA
Date: 2005.09.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.17
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/98
Form type: AA
Date: 1998.10.23
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25

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Company directors and board members:

NOEL RAMSDEN (current)
Secretary, COMPANY DIRECTOR, 2008.10.10
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
JAMES RICHARD JOHN DAVY (current)
Director, COMPANY DIRECTOR, 1995.02.08
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
JOHN SYDNEY VICTOR DAVY (current)
Director, FREE VINTNER, 1961.02.19
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
BRUCE CAIRD EDWARDS (current)
Director, MANAGING DIRECTOR, 1991.10.09
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
NOEL RAMSDEN (current)
Director, COMPANY DIRECTOR, 2008.12.03
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
HEATHER MARGARET CLARKE (resigned)
Secretary, 2000.11.01 - 2003.06.27
14 ADDISON COURT HEATH ROAD , TWICKENHAM
TW1 4AG, MIDDLESEX
JUDITH MCDOWELL (resigned)
Secretary, ACCOUNTANT, 2004.11.26 - 2008.10.10
3 CLYDE ROAD , LONDON
N22 7AD
KENNETH SIDNEY PARAMOR (resigned)
Secretary, 1991.10.09 - 1996.11.13
2 NORTON COURT COTTAGES WARMLAKE ROAD CHART SUTTON , MAIDSTONE
ME17 3RR, KENT
EVA YEE WA SIEW (resigned)
Secretary, 2003.06.27 - 2004.11.26
22 GATCOMBE MEWS , LONDON
W5 3HF
ROBERT JAMES HARDING TAYLOR (resigned)
Secretary, 1996.11.13 - 2000.10.31
23 WHITLEY ROAD , LONDON
N17 6RJ
ROGER GRANVILLE FOX (resigned)
Director, FINANCE DIRECTOR, 1991.10.09 - 1999.07.16
25 WOODWAYE OXHEY , WATFORD
WD1 4NN, HERTFORDSHIRE
WILLIAM ANTHONY SMITH (resigned)
Director, DEPUTY CHAIRMAN, 1991.10.09 - 2005.10.07
FIELDWAYS 3 MONTENOTTE ROAD , LONDON
N8 8RL
BARRY STEPHEN STONE (resigned)
Director, CELLAR MANAGER, 1991.10.09 - 2013.10.07
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
KENNETH ROY STONE (resigned)
Director, CHAIRMAN, 1994.10.02 - 1994.10.31
10 BURNTWOOD AVENUE EMERSON PARK , HORNCHURCH
RM11 3JB, ESSEX

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Information about the Private Limited Company MULLINS & WESTLEY 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: 2016.04.29. Reload the data