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W.H.MEMBERS COMPANY,LIMITED

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

Company details

10 SOUTHVIEW ROAD, WARLINGHAM, SURREY, CR6 9JE

W.H.MEMBERS COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00390228
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.10.04
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.21
£2.95
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ALTER ARTICLES 28/06/2015
Form type: RES01
Date: 2015.07.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.21
£2.95
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 8113
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DIRECTOR APPOINTED MR DEREK RICHARD ROSS
Form type: AP01
Date: 2015.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHAM
Form type: TM01
Date: 2015.06.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JULIE CHURCHILL / 29/08/2014
Form type: CH01
Date: 2014.08.30
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.09
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN CLARK
Form type: AP01
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES GOOCH
Form type: TM01
Date: 2013.06.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.19
£2.95
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR APPOINTED MRS WENDY JULIE CHURCHILL
Form type: AP01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR JANET STOLLERY
Form type: TM01
Date: 2012.07.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.02
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.07.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.17
£2.95
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DIRECTOR APPOINTED MR JAMES NEAL GOOCH
Form type: AP01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERSKILL
Form type: TM01
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FL
Form type: AD01
Date: 2011.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT
Form type: AD03
Date: 2010.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.28
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SAIL ADDRESS CHANGED FROM:, C/O ROGER WEATHERHEAD, 30 SEAFORTH GARDENS, STONELEIGH, EPSOM, SURREY, KT19 0NR
Form type: AD02
Date: 2010.08.28
£2.95
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
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DIRECTOR APPOINTED MRS DEBORAH HELEN WINCHESTER
Form type: AP01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARGREAVES
Form type: TM01
Date: 2010.06.21
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET STOLLERY / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR APPOINTED MRS JANET STOLLERY
Form type: AP01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARGREAVES / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FEARNLEY / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIFTON LANGHAM / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HUMFRESS / 05/10/2009
Form type: CH01
Date: 2009.10.05
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SECRETARY'S CHANGE OF PARTICULARS / DR DAVID ROGER MASON / 05/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN CHRISTINE MASON / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND SUMMERSKILL / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRONWEN PERRY
Form type: 288b
Date: 2009.06.23
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.27
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
£2.95
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AD 14/05/08, GBP SI [email protected]=50, GBP IC 30413/30463
Form type: 88(2)
Date: 2008.05.20
£2.95
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AD 10/01/08---------, £ SI [email protected]=50, £ IC 30363/30413
Form type: 88(2)R
Date: 2008.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.17
£2.95
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AD 11/10/07---------, £ SI [email protected]=22500, £ IC 7863/30363
Form type: 88(2)R
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26

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Company directors and board members:

DAVID ROGER MASON (current)
Secretary, MANAGER, 2002.07.11
10 SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
ENGLAND
MICHAEL JOHN CLARK (current)
Director, RETIRED, 2013.06.23
10 SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
MICHAEL ANTHONY FEARNLEY (current)
Director, CIVIL ENGINEER, 2006.01.12
10 SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
WENDY JULIE FORTUNE (current)
Director, SELF EMPLOYED, 2012.07.01
10 SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
VALERIE ANN HUMFRESS (current)
Director, RETIRED PROBATION OFFICER, 2001.07.19
10 SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
HELEN CHRISTINE MASON (current)
Director, RETIRED DOCTOR, 2006.12.01
10 SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
DEREK RICHARD ROSS (current)
Director, RETIRED, 2015.06.28
10 SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
DEBORAH HELEN WINCHESTER (current)
Director, COMPANY DIRECTOR, 2010.06.20
10 SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
OWEN NEIL O'BRIAN (resigned)
Secretary, 1993.07.09 - 1994.07.08
45 ST PAULS COURT BERKELEY AVENUE , READING
RG1 6HF
MICHAEL JOHN PINCHES (resigned)
Secretary, 1994.07.08 - 2002.07.11
3 ROSE HILL ARCH MEWS ROSE HILL , DORKING
RH4 2ER, SURREY
TREVOR SMITH (resigned)
Secretary, 1991.07.08 - 1993.07.08
8 WHITETHORN GARDENS , CROYDON
CR0 7LL, SURREY
CHRISTOPHER BALL (resigned)
Director, RETIRED, 1993.07.08 - 1994.02.03
22 BRIDGECLOSE VINES CROSS ROAD , HORAM
TN21 0HJ, EAST SUSSEX
STEPHEN JOHN BEAL (resigned)
Director, RETIRED, 2006.06.25 - 2007.06.24
27 FALCONWOOD ROAD , CROYDON
CR0 9BE, SURREY
SUSAN BELL (resigned)
Director, RETIRED, 1999.03.12 - 1999.06.27
37 WESTCROFT ROAD , CARSHALTON
SM5 2TG, SURREY
HUGH BRACE (resigned)
Director, RETIRED, 1999.06.27 - 2002.07.11
9 LIMES ROW FARNBOROUGH , ORPINGTON
BR6 7BD, KENT
MICHAEL JOHN BROOKS (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.08 - 1993.07.08
DELAIRE LAKE VIEW ROAD FELLBRIDGE , E GRINSTEAD
RH19 2QF, W SUSSEX
DENNIS BULL (resigned)
Director, ARTIST, 1991.07.08 - 1992.06.21
137 WOODMANSTERNE ROAD CARSHALTON BEECHES , CARSHALTON
SM5 4AF, SURREY
ROGER JAMES BURGE (resigned)
Director, PHOTOGRAPHER, 1997.07.18 - 2000.07.05
67 RIDDLESDOWN ROAD , PURLEY
CR8 1DJ, SURREY
GEOFFREY CHRISTOPHER STEPHAN BURNE (resigned)
Director, CONSULTANT, 1995.12.08 - 1996.03.15
23 NIGHTINGALE WAY DENHAM GREEN , UXBRIDGE
UB9 5JH, MIDDLESEX
WALTER FRANCIS CARPENTER (resigned)
Director, RETIRED, 1992.06.21 - 1995.07.14
FAIREY HOUSE SOUTHVIEW ROAD , WARLINGHAM
CR6 9JL, SURREY
PETER NICHOLAS CROOK (resigned)
Director, CIVIL SERVANT, 1997.07.18 - 1999.06.27
103 FLEETWOOD CLOSE , TADWORTH
KT20 5QL, SURREY
GRAHAM ANTHONY CUMPSTONE (resigned)
Director, RETIRED, 2002.07.11 - 2005.07.14
287 HILLBURY ROAD , WARLINGHAM
CR6 9TL
PAUL ADOLF FREDERIKSEN (resigned)
Director, RETIRED, 1995.07.14 - 1995.11.18
29 SUCCOMBS PLACE , WARLINGHAM
CR6 9JQ, SURREY
MICHAEL JOHN GIBBINS (resigned)
Director, RETIRED, 1998.02.13 - 1999.06.27
33 MARCHMONT ROAD , WALLINGTON
SM6 9NT, SURREY
MICHAEL JOHN GIBBINS (resigned)
Director, COLLEGE LECTURER, 1995.02.10 - 1996.07.12
33 MARCHMONT ROAD , WALLINGTON
SM6 9NT, SURREY
JAMES NEAL GOOCH (resigned)
Director, RETIRED, 2011.06.12 - 2013.06.23
10 SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
SUSAN GOODHEW (resigned)
Director, BANK CLERK, 1993.07.08 - 1994.07.08
59 STERLING ROAD , SITTINGBOURNE
ME10 1SJ, KENT
SUSAN GOODHEW (resigned)
Director, BANK OFFICER, 1991.07.08 - 1992.05.30
59 STERLING ROAD , SITTINGBOURNE
ME10 1SJ, KENT
BRIAN HARGREAVES (resigned)
Director, DESIGN TECHNOLOGY TECHNICIAN, 2005.07.14 - 2010.06.20
10 SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
BRIAN HARGREAVES (resigned)
Director, DESIGN TECH TECHNICIAN, 1999.06.27 - 2001.07.19
CHAOS THE AVENUE , WHYTELEAFE
CR3 0AQ, SURREY
JOAN MARGARET HENLY (resigned)
Director, RETIRED, 1997.07.18 - 1997.12.09
19 PICTON MOUNT SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
MARJORIE HENSON (resigned)
Director, HOUSEWIFE, 1994.07.08 - 1995.07.14
241 MARKFIELD COURT WOOD LANE , CROYDON
CR0 9HW, SURREY
VAUGHAN HOWELL (resigned)
Director, TIMBER MERCHANT, 1991.07.08 - 1992.06.21
TEMPLE HOUSE QUARRY ROAD , OXTED
RH8, SURREY
MICHAEL PENN HUNT (resigned)
Director, RETIRED, 1995.07.14 - 1997.07.18
13 MERTON WAY , WEST MOLESEY
KT8 1PG, SURREY
RALPH DENIS IBBOTSON (resigned)
Director, BREWERY SALES MANAGER, 1997.07.18 - 2000.07.05
8 GLEN ROAD , CHESSINGTON
KT9 1HE, SURREY
Date 2016.01.31
Tangible Fixed Assets £ 124,060
Current Assets £ 73,071
Tangible Fixed Assets Depreciation £ 62,867
Debtors £ 4,640
Profit Loss Account Reserve £ 85,436
Revaluation Reserve £ 73,231
Called Up Share Capital £ 8,113
Net Assets Liabilities Including Pension Asset Liability £ 186,780
Net Current Assets Liabilities £ 62,720
Creditors Due Within One Year £ 10,351
Cash Bank In Hand £ 66,679
Stocks Inventory £ 1,752
Share Capital Allotted Called Up Paid £ 8,113
Par Value Share 1631 each
Number Shares Allotted £ 8,113
Tangible Fixed Assets Additions £ 2,716
Tangible Fixed Assets Cost Or Valuation £ 183,727
Tangible Fixed Assets Depreciation Charged In Period £ 5,916
Capital Redemption Reserve £ 20,000

Companies near to W.H.MEMBERS COMPANY,ltd.

Information about the Private Limited Company W.H.MEMBERS COMPANY,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: 2016.09.29. Reload the data