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W.D.M.LIMITED

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

Company details

NORTH VIEW, SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4NX

W.D.M.LIMITED on the map

Company type: Private Limited Company
Company number: 00403583
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100000
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE GARDINER / 01/04/2010
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARDINER / 01/04/2010
Form type: CH01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIS
Form type: TM01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR SYLVIA GARDINER
Form type: 288b
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.05
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
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ADOPT ARTICLES 09/08/00
Form type: SRES01
Date: 2000.08.17
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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AD 27/03/97---------, £ SI [email protected]=85660, £ IC 14340/100000
Form type: 88(2)R
Date: 1997.10.12
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12

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Company directors and board members:

STUART ROGER THOMAS SMITH (current)
Secretary, ACCOUNTANT, 2004.09.01
MEADOWSWEET HINTON , CHIPPENHAM
SN14 8HG, WILTSHIRE
CHRISTOPHER JOHN GARDINER (current)
Director, MANAGING DIRECTOR, 2004.09.17
20 HAYWARD ROAD STAPLE HILL , BRISTOL
BS16 4NS, AVON
JOHN LESLIE GARDINER (current)
Director, CHAIRMAN, 1991.06.07
GREENLANDS PEARCES HILL FRENCHAY , BRISTOL
BS16 1LW
PHYLLIS MARGARET GODFREY (resigned)
Secretary, 1991.06.07 - 2004.09.01
67 PENDENNIS ROAD STAPLE HILL , BRISTOL
BS16 5JH, AVON
LESLIE ARTHUR JOHN GARDINER (resigned)
Director, NUCLEAR ENGINEER, 1991.06.07 - 1999.03.29
CONIFERS PENDENNIS ROAD STAPLE HILL , BRISTOL
BS16 5JH, AVON
SYLVIA FRANCES GARDINER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2008.02.21
CONIFERS PENDENNIS ROAD STAPLE HILL , BRISTOL
BS16 5JH, AVON
IMRE SZERENCSES (resigned)
Director, ENGINEER, 1991.06.07 - 2001.03.31
THE BUNGALOW WRENBERT ROAD STAPLE HILL , BRISTOL
AVON
IAN CLIFFORD WILLIS (resigned)
Director, CHIEF ELECTRONIC ENGINEER, 1991.06.07 - 2011.03.31
4 WALLED GARDEN KINGSCOTE , TETBURY
GL8 8YR, GLOUCESTERSHIRE

Companies near to W.D.M.ltd.

Information about the Private Limited Company W.D.M.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