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W.B. GREEN LIMITED

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

Company details

2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TL

W.B. GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00398609
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.15
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.19
BRUCE ALEXANDER WYLIE, LADY SUSAN HELEN OF MAR AND ROWANMOOR TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2012.07.24

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Form type: AD01
Date: 2015.10.27
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 24588.327
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REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, EXCHANGE HOUSE 33 STATION ROAD, LIPHOOK, HAMPSHIRE, GU30 7DW, ENGLAND
Form type: AD01
Date: 2015.10.09
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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APPOINTMENT TERMINATED, SECRETARY DOROTHY FARRANT
Form type: TM02
Date: 2014.09.12
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REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, HIGH STREET,, RIPLEY,, SURREY, GU23 6AY
Form type: AD01
Date: 2014.09.12
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR APPOINTED MR BRUCE ALEXANDER WYLLIE
Form type: AP01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR BRUCE WYLLIE
Form type: TM01
Date: 2013.01.09
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.06
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.07.24
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALEXANDER WYLLIE / 31/08/2010
Form type: CH01
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.22
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.02
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
Form type: 225
Date: 2001.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.23
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.04
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.01
£2.95
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AD 24/06/98---------, £ SI 757@.01
Form type: 88(2)R
Date: 1999.02.10
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.11

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Company directors and board members:

BRUCE ALEXANDER WYLLIE (current)
Director, COMPANY DIRECTOR, 2013.01.09
2ND FLOOR 109 UXBRIDGE ROAD , LONDON
W5 5TL
ENGLAND
DOROTHY FARRANT (resigned)
Secretary, 1996.07.23 - 2014.09.11
4 COOMBE WAY BYFLEET , WEST BYFLEET
KT14 7DP, SURREY
TESSA MARGARET OLIVER (resigned)
Secretary, 1991.08.31 - 1996.07.23
9 HARTLAND CLOSE NEW HAW , ADDLESTONE
KT15 3AD, SURREY
BETTY ALEXANDER WYLLIE (resigned)
Director, SECRETARY, 1991.08.31 - 2007.09.03
BRAMBLETYE BURROWS LANE GOMSHALL , GUILDFORD
GU5 9QE, SURREY
BRUCE ALEXANDER WYLLIE (resigned)
Director, RETAIL SALESMAN/COMPANY DIRECT, 1991.08.31 - 2013.01.09
FIRETHORN FARM COTTAGE PLOUGH LANE EWHURST GREEN , CRANLEIGH
GU6 7SG, SURREY
WILLIAM BRUCE WYLLIE (resigned)
Director, RETAIL SALESMAN/COMPANY DIRECT, 1991.08.31 - 2008.02.11
BRAMBLETYE BURROWS LANE GOMSHALL , GUILDFORD
GU5 9QE, SURREY
Date 2013.02.28 2012.02.28
Fixed Assets £ 660,807 + 8.28 % £ 610,251
Tangible Fixed Assets £ 660,807 + 8.28 % £ 610,251
Current Assets £ 120,168 - 7.79 % £ 130,324
Tangible Fixed Assets Depreciation £ 57,413 + 7.29 % £ 53,514
Debtors £ 8,067 - 51.01 % £ 16,466
Shareholder Funds £ 434,743 - 5.37 % £ 459,427
Profit Loss Account Reserve £ 410,154 - 5.68 % £ 434,838
Called Up Share Capital £ 24,589 £ 24,589
Net Assets Liabilities Including Pension Asset Liability £ 434,743 - 5.37 % £ 459,427
Total Assets Less Current Liabilities £ 547,877 + 19.25 % £ 459,427
Net Current Assets Liabilities £ 112,930 - 25.12 % £ 150,824
Creditors Due Within One Year £ 233,098 - 17.09 % £ 281,148
Cash Bank In Hand £ 23,122 + 6049.47 % £ 376
Stocks Inventory £ 88,979 - 21.59 % £ 113,482
Share Capital Allotted Called Up Paid £ 8 £ 8
Number Shares Allotted 757 C Ordinary shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 718,220 + 8.2 % £ 663,765
Creditors Due After One Year £ 113,134

Companies near to W.B. GREEN ltd.

Information about the Private Limited Company W.B. GREEN 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