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WULTEX MACHINE COMPANY LIMITED

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

Company details

MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

WULTEX MACHINE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00411438
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.25
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 51000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.12
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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2016.01.12
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APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
Form type: TM02
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
Form type: TM01
Date: 2015.09.24
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED
Form type: AP02
Date: 2015.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN
Form type: TM01
Date: 2014.01.03
£2.95
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DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD
Form type: AP01
Date: 2013.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
Form type: AP04
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR DELROSE JOY GOMA
Form type: TM01
Date: 2010.05.17
£2.95
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
Form type: AP02
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
Form type: TM01
Date: 2010.05.14
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 20/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 20/04/2010
Form type: CH03
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
Form type: CH01
Date: 2010.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
Form type: 288c
Date: 2008.09.08
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BALE
Form type: 288b
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED KAREN WALDRON
Form type: 288a
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14

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Company directors and board members:

WILLIAM SCOTT MANSFIELD (current)
Director, GROUP CHIEF ACCOUNTANT, 2013.10.22
6 MAIN STREET , MILTON
DE65 6EF, DERBYSHIRE
ROLLS-ROYCE INDUSTRIES LIMITED (current)
Director, 2015.08.31
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
DELROSE JOY GOMA (resigned)
Secretary, 1998.05.01 - 2010.04.19
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
ROLLS-ROYCE SECRETARIAT LIMITED (resigned)
Secretary, 2010.04.19 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
TREVOR WALKER (resigned)
Secretary, 1992.04.20 - 1993.10.31
34 TOLLERTON LANE TOLLERTON , NOTTINGHAM
NG12 4FQ, NOTTINGHAMSHIRE
JOHN EMMERSON WARREN (resigned)
Secretary, 1993.10.31 - 1998.04.30
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
GERARD ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.31 - 2013.12.31
40 GREENWAY , ASHBOURNE
DE6 1EF, DERBYSHIRE
JOHN ROGER BAKER (resigned)
Director, 1992.04.20 - 1993.06.30
162 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HR, TYNE & WEAR
DAVID RANDAL BALE (resigned)
Director, DIRECTOR SOLICITOR, 2004.12.07 - 2008.02.28
CLIFTON CROFT CLIFTON , ASHBOURNE
DE6 2GL, DERBYSHIRE
HARRY DOUGLAS CONE (resigned)
Director, COMPANY DIRECTOR, 1993.10.31 - 1997.05.09
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 2004.12.07 - 2010.04.19
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
JAMES GORDON PICKERING (resigned)
Director, MANAGER, 1992.04.20 - 1993.10.31
SILVERHILL HOUSE 270A ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
ROLLS-ROYCE DIRECTORATE LIMITED (resigned)
Director, 2010.04.19 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
KAREN WALDRON (resigned)
Director, COMPANY SECRETARY, 2008.02.28 - 2010.04.19
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
TREVOR WALKER (resigned)
Director, ACCOUNTANT, 1992.04.20 - 1993.10.31
34 TOLLERTON LANE TOLLERTON , NOTTINGHAM
NG12 4FQ, NOTTINGHAMSHIRE
JOHN EMMERSON WARREN (resigned)
Director, CHARTERED SECRETARY, 1997.05.09 - 2008.02.28
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ

Companies near to WULTEX MACHINE COMPANY ltd.

Information about the Private Limited Company WULTEX MACHINE 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: 2016.05.02. Reload the data