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E WHEELDEN (BRADFORD) LIMITED

Learn more about E WHEELDEN (BRADFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 QUEENS GATE, HARROGATE, NORTH YORKSHIRE, HG1 5RQ

E WHEELDEN (BRADFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00404861
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.21
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 68100 - Buying and selling of own real estate
Company E WHEELDEN (BRADFORD) LIMITED is a Private Limited Company, registration number 00404861, established in United Kingdom on the 21. February 1946. The company is now active. The company has been in business for 70 years and 9 months. The company is based on 15 QUEENS GATE, HARROGATE, NORTH YORKSHIRE, HG1 5RQ. Business of the company E WHEELDEN (BRADFORD) LIMITED by SIC and NACE code are "70229 - Management consultancy activities other than financial management", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/08/15 FULL LIST" from the 2015.10.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company E WHEELDEN (BRADFORD) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.02.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.10.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.11.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.14
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.06.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.11

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 1362
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN PAUL MINCHELLA / 31/08/2013
Form type: CH03
Date: 2013.09.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.09.11
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.31
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29/06/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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PREVSHO FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
Child documents:
Document type: ANNOTATION
Date: 2005.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, 3 QUEENS GATE, HARROGATE, NORTH YORKSHIRE, HG1 5RQ
Form type: 287
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/00
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.11
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REGISTERED OFFICE CHANGED ON 11/06/98 FROM:, 433 WAKEFIELD ROAD, BRADFORD 4, BRADFORD, BD4 7LX
Form type: 287
Date: 1998.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30

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Company directors and board members:

JOHN CHRISTIAN PAUL MINCHELLA (current)
Secretary, 1998.03.30
15 GROVE MILL COURT , OTLEY
LS21 3PE, WEST YORKSHIRE
ENGLAND
JOHN MINCHELLA (current)
Director, COMPANY DIRECTOR, 1998.03.30
15 QUEENS GATE , HARROGATE
HG1 5RQ, NORTH YORKSHIRE
JOHN MINCHELLA (resigned)
Secretary, 1991.06.29 - 1998.03.30
15 QUEENS GATE , HARROGATE
HG1 5RQ, NORTH YORKSHIRE
CHRISTINE MINCHELLA (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1993.06.30
82 BROOKFIELD ROAD , BRADFORD
BD3 0RW, WEST YORKSHIRE
JOHN MINCHELLA (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1992.03.31
15 QUEENS GATE , HARROGATE
HG1 5RQ, NORTH YORKSHIRE
PETER DAMIAN MINCHELLA (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1998.03.30
7 SILVER MILL COTTAGE , OTLEY
LS21 3BL, WEST YORKSHIRE
RICHARD MOLLICONE (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1994.07.06
34 THORNHILLS LANE , BRIGHOUSE
HD6 4JG, WEST YORKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 516,352
Tangible Fixed Assets Depreciation £ 2,914
Shareholder Funds £ 265,947
Profit Loss Account Reserve £ 145,492
Revaluation Reserve £ 119,093
Called Up Share Capital £ 1,362
Net Assets Liabilities Including Pension Asset Liability £ 265,947
Total Assets Less Current Liabilities £ 513,907
Net Current Assets Liabilities £ 2,445
Creditors Due Within One Year £ 2,445
Share Capital Allotted Called Up Paid £ 1,362
Number Shares Allotted £ 1,362
Tangible Fixed Assets Additions £ 400
Tangible Fixed Assets Cost Or Valuation £ 519,431
Tangible Fixed Assets Depreciation Charged In Period £ 235
Creditors Due After One Year £ 247,960

Companies near to E WHEELDEN (BRADFORD) ltd.

Information about the Private Limited Company E WHEELDEN (BRADFORD) 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