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GLYNWED V LIMITED

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

Company details

. DICKLEY LANE, LENHAM, MAIDSTONE, KENT, ME17 2DE

GLYNWED V LIMITED on the map

Company type: Private Limited Company
Company number: 00411732
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.30
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company GLYNWED V LIMITED is a Private Limited Company, registration number 00411732, established in United Kingdom on the 30. May 1946. The company is now active. The company has been in business for 70 years and 6 months. This company used to be called VICTAULIC LIMITED, GLYNWED PIPE SYSTEMS LIMITED, GLYNWED PLASTICS LIMITED. The company is based on . DICKLEY LANE, LENHAM, MAIDSTONE, KENT, ME17 2DE. Business of the company GLYNWED V LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company GLYNWED V LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DIX
Form type: TM01
Date: 2013.11.12
£2.95
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DIRECTOR APPOINTED MS HILDE GERMAINE VANDEWALLE
Form type: AP01
Date: 2013.11.12
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DIRECTOR APPOINTED MRS ASHLEY JACINDA BENTLEY
Form type: AP01
Date: 2013.11.12
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLYNWED OVERSEAS HOLDINGS LIMITED / 25/06/2013
Form type: CH02
Date: 2013.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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SECRETARY APPOINTED MR IAN CHARLES MCNAIR
Form type: AP03
Date: 2010.10.25
£2.95
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DIRECTOR APPOINTED MS SUSAN MARGARET DIX
Form type: AP01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN DIX
Form type: TM02
Date: 2010.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLYNWED PIPE SYSTEMS LIMITED / 23/12/2009
Form type: CH02
Date: 2010.06.24
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLYNWED OVERSEAS HOLDINGS LIMITED / 23/12/2009
Form type: CH02
Date: 2010.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD
Form type: AD01
Date: 2010.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, VICTAULIC LIMITED, CERTIFICATE ISSUED ON 15/03/04
Form type: CERTNM
Date: 2004.03.15
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, HEADLAND HSE, NEW COVENTRY RD., SHELDON, BIRMINGHAM B26 3AZ
Form type: 287
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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COMPANY NAME CHANGED, GLYNWED PIPE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 01/03/01
Form type: CERTNM
Date: 2001.03.01

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Company directors and board members:

IAN CHARLES MCNAIR (current)
Secretary, 2010.09.30
GLYNWED V LIMITED DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
ASHLEY JACINDA BENTLEY (current)
Director, FINANCE DIRECTOR, 2013.10.31
. DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
GLYNWED OVERSEAS HOLDINGS LIMITED (current)
Director, 2003.05.01
. DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
GLYNWED PIPE SYSTEMS LIMITED (current)
Director, 2003.05.01
WALSALL ROAD NORTON CANES , CANNOCK
WS11 9NS, STAFFORDSHIRE
HILDE GERMAINE VANDEWALLE (current)
Director, MANAGER, 2013.10.31
. DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
KEITH JAMES ARNOLD (resigned)
Secretary, 2003.05.01 - 2005.03.03
4 HILLCREST THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AD, WEST SUSSEX
JOHN CHRISTOPHER BLAKELEY (resigned)
Secretary, 1992.06.21 - 1993.04.08
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
SUSAN MARGARET DIX (resigned)
Secretary, 2005.03.03 - 2010.09.30
13 CROSS LANE GARDENS TICEHURST , WADHURST
TN5 7HY, EAST SUSSEX
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, 2001.03.09 - 2003.05.01
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
NEW SHELDON LIMITED (resigned)
Secretary, 1993.04.08 - 2001.03.09
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ
ALBERT BOCKING (resigned)
Director, 1997.09.12 - 1999.12.31
WHITE LODGE BROWNSLANE EAST BRIDGFORD , NOTTINGHAM
NG13 8PL
JOHN JOSEPH BYRNE (resigned)
Director, COMPANY DIRECTOR, 1996.07.30 - 1998.09.30
12A WIMBLEHURST ROAD , HORSHAM
RH12 2ED, WEST SUSSEX
ANDREA CATANZANO (resigned)
Director, COMPANY DIRECTOR, 1996.07.30 - 2001.01.17
VIA PRASCA 51 , GENOVA
16148
ITALY
GARETH DAVIES (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.06.21 - 1995.06.30
4 BEECH GATE ROMAN ROAD LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
SUSAN MARGARET DIX (resigned)
Director, FINANCE DIRECTOR, 2010.09.30 - 2013.10.31
GLYNWED V LIMITED DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
SUSAN MARGARET DIX (resigned)
Director, GRP FINANCIAL CONTROLLER, 2002.12.10 - 2003.05.01
13 CROSS LANE GARDENS TICEHURST , WADHURST
TN5 7HY, EAST SUSSEX
MARK LEONARD WILLIAM HUGHES (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1996.06.30
PIPPIN LODGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF, WARWICKSHIRE
WILLIAM MCCOLLUM (resigned)
Director, 1996.07.30 - 2001.01.17
5057 BERYL STREET ALTA LOMA , CALIFORNIA
991737
ROBERT HOUSTON MITCHELL (resigned)
Director, 1996.05.28 - 2003.05.01
29 EVERITT DRIVE KNOWLE , SOLIHULL
B93 9EP, WEST MIDLANDS
BRIAN JAMES MOULTON (resigned)
Director, COMPANY DIRECTOR, 1996.07.30 - 1997.04.30
23 LINDHURST DRIVE HOCKLEY HEATH , SOLIHULL
B94 6QD, WEST MIDLANDS
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Director, COMPANY SECRETARY, 2002.12.10 - 2003.05.01
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
DAVID BRIAN PARKIN (resigned)
Director, COMPANY DIRECTOR, 2000.01.17 - 2001.01.17
28 PALMERSTON STREET WESTWOOD , NOTTINGHAM
NG16 5JA, NOTTINGHAMSHIRE
KEITH PIGGOTT (resigned)
Director, MANAGING DIRECTOR, 1992.06.21 - 1996.07.30
NORTHGATE PACHESHAM PARK , LEATHERHEAD
KT22 0DJ, SURREY
PAUL PLOWMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1996.02.29
HAYCROFT , SUCKLEY
WR6 5DJ, WORCESTERSHIRE
BRUCE CHARLES RALPH (resigned)
Director, GROUP CHIEF EXECUTIVE, 1994.06.17 - 1997.12.27
LECKHAMPTON GRANGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
DERRICK WILLIAM RICHARDSON (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.21 - 1993.08.04
114 ST MARTINS ROAD , COVENTRY
CV3 6ER, WEST MIDLANDS
ROGER PHILIP SMITH (resigned)
Director, COMMERCIAL DIRECTOR, 1996.07.30 - 2003.05.01
78 WEST HILL , EPSOM
KT19 8LF, SURREY
DAVID HUMPHREY TRACEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1998.06.30
4 BRACEBRIDGE HOUSE 2E STREETLY LANE , SUTTON COLDFIELD
B73 6RZ, WEST MIDLANDS
ANTHONY JOSEPH WILSON (resigned)
Director, COMPANY DIRECTOR, 1997.12.27 - 2003.05.01
COOMBE HILL LUSTLEIGH , NEWTON ABBOT
TQ13 9TN, DEVON

Companies near to GLYNWED V ltd.

Information about the Private Limited Company GLYNWED V 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