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WML REALISATIONS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT

WML REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00392114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.12.28
dissolution date: 2011.11.08
last member list: 2005.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.04
documents available: 1

Mortgages:

THE BANK OF NOVA SCOTIA
DEBENTURE - Outstanding on 1996.02.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.06.09
CAPARO GROUP LIMITED
DEBENTURE - Outstanding on 2002.12.09 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 3.6
Date: 2009.08.10
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.08.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009
Form type: 3.6
Date: 2009.04.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009
Form type: 3.6
Date: 2008.05.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/06 FROM:, CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN
Form type: 287
Date: 2006.06.09
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COMPANY NAME CHANGED, WILLENHALL MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 24/05/06
Form type: CERTNM
Date: 2006.05.24
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.03.23
£2.95
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S366A DISP HOLDING AGM 22/07/99
Form type: ELRES
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: ELRES
Document description: S386 DISP APP AUDS 22/07/99
Document type: ANNOTATION
Date: 2006.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/99
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/00
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
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COMPANY NAME CHANGED, ARMSTRONG ENGINEERING LIMITED., CERTIFICATE ISSUED ON 19/03/99
Form type: CERTNM
Date: 1999.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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REMOVE AUDITOR 29/10/96
Form type: ORES13
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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ALTER MEM AND ARTS 31/01/96
Form type: SRES01
Date: 1996.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05

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Company directors and board members:

STEPHEN GEOFFREY BAILEY (dissolve)
Secretary, ACCOUNTANT, 2007.12.28 - 2011.11.08
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
DAVID PATRICK DANCASTER (dissolve)
Director, FINANCE DIRECTOR, 1997.07.18 - 2011.11.08
1 KENILWORTH AVENUE , LONDON
SW19 7LN
NORMAN ARTHUR GARDNER (dissolve)
Secretary, 1994.12.01 - 1997.06.27
210A STROUD ROAD , GLOUCESTER
GL1 5LA, GLOUCESTERSHIRE
KAREN LESLEY GOODSHIP (dissolve)
Secretary, ACCOUNTANT, 1991.09.23 - 1994.07.04
THE RETREAT 6 CHURCH FARM MEWS DOSTHILL , TAMWORTH
B77 1LU, STAFFORDSHIRE
ROY EDWARD MILWARD (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.18 - 1998.12.22
63 DOLES LANE FINDERN , DERBY
DE65 6BA, DERBYSHIRE
JOHN GODFREY SMITH (dissolve)
Secretary, FINANCE DIRECTOR, 1998.12.22 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
ELIZABETH KATHERINE WARD (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.04 - 1994.12.01
THISTLEDOWN HOUSE CHELTENHAM ROAD , EVESHAM
WR11 6LF, WORCESTERSHIRE
JAMES THOMAS CURRAN (dissolve)
Director, MANAGING DIRECTOR, 1999.04.21 - 2004.07.23
THE OLD POST OFFICE 10 HILL VIEW ROAD STRENSHAM , WORCESTER
WR8 9LJ
CHRISTOPHER ERITH DAVIES (dissolve)
Director, 1991.06.04 - 1991.11.29
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
JOHN ALAN DICKINSON (dissolve)
Director, 1994.10.03 - 1998.09.11
MONKS BARN MAUGERSBURY STOW ON THE WOLD , CHELTENHAM
GL54 1HB, GLOUCESTERSHIRE
NORMAN ARTHUR GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1994.09.06 - 1997.06.27
210A STROUD ROAD , GLOUCESTER
GL1 5LA, GLOUCESTERSHIRE
JAMES ANTHONY LEEK (dissolve)
Director, 1991.06.04 - 1994.09.30
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
ROY EDWARD MILWARD (dissolve)
Director, FINANCIAL DIR, 1996.03.27 - 1999.04.21
63 DOLES LANE FINDERN , DERBY
DE65 6BA, DERBYSHIRE
AMBAR PAUL (dissolve)
Director, COMPANY DIRECTOR, 1994.09.06 - 1997.07.18
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
JOHN GODFREY SMITH (dissolve)
Director, FINANCE DIRECTOR, 1999.04.21 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
COLIN GRANT STEELE (dissolve)
Director, 1991.06.04 - 1994.09.06
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
JOHN FRANKLIN WOOD (dissolve)
Director, CHIEF EXECUTIVE, 1999.04.21 - 2007.05.21
27 OAK HILL DRIVE EDGBASTON , BIRMINGHAM
B15 3UG, WEST MIDLANDS

Companies near to WML REALISATIONS ltd.

Information about the Private Limited Company WML REALISATIONS 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: 2016.04.30. Reload the data