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WEST WALES FINANCE,LIMITED

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

Company details

79A DEAN DRIVE, WILMSLOW, CHESHIRE, SK9 2EY

WEST WALES FINANCE,LIMITED on the map

Company type: Private Limited Company
Company number: 00432706
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 142593
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.30
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, 5 MAESCLYN, NANTLAIS TALLEY, LLANDEILO, CARMARTHENSHIRE, SA19 7YR
Form type: AD01
Date: 2014.06.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HOPKINS
Form type: TM01
Date: 2012.05.16
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APPOINTMENT TERMINATED, SECRETARY KENNETH HOPKINS
Form type: TM02
Date: 2012.05.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM HOPKINS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOPKINS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ASTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93
Form type: 363(287)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.03

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Company directors and board members:

ANDREW DAVID ASTON (current)
Secretary, ROYAL AIR FORCE OFFICER, 1998.04.01
17 DORCHESTER WAY , NORTH HYKEHAM
LN6 9HH, LINCOLNSHIRE
ANDREW DAVID ASTON (current)
Director, ROYAL AIR FORCE OFFICER, 1998.04.01
17 DORCHESTER WAY , NORTH HYKEHAM
LN6 9HH, LINCOLNSHIRE
KIM HOPKINS (current)
Director, MARKETING CONSULTANT, 1998.04.01
19 BELSTONE CLOSE BRAMHALL , STOCKPORT
SK7 3QA, CHESHIRE
CLIVE GRAEME PERRIN (current)
Director, SURVEYOR, 1998.04.01
79A DEAN DRIVE , WILMSLOW
SK9 2EY, CHESHIRE
KENNETH HOPKINS (resigned)
Secretary, 1991.11.30 - 2012.05.13
5 MAESCELYN TALLEY , LLANDEILO
SA19 7YR, CARMARTHENSHIRE
DAVID EBOR HOPKINS (resigned)
Director, INSURANCE BROKER, 1991.11.30 - 1998.04.01
TROEDYBRYN , LLANYBYDDER
SA40, DYFED
EURICE HOPKINS (resigned)
Director, 1991.11.30 - 1992.12.23
LLYSTROIDDYN PUMPSAINT , LLANWRDA
SA19 8YU, DYFED
GLYN HOPKINS (resigned)
Director, 1991.11.30 - 1993.01.21
LLYSTROYDIN PUMPSAINT , LLANWRDA
SA19 8YU, DYFED
KENNETH HOPKINS (resigned)
Director, 1991.11.30 - 2012.05.13
5 MAESCELYN TALLEY , LLANDEILO
SA19 7YR, CARMARTHENSHIRE
JOHN VICTOR LEWIS (resigned)
Director, 1991.11.30 - 1996.04.20
50 A BICKESTETH ROAD TOOTING , LONDON
SW17
Date 2013.03.31 2012.03.31
Current Assets £ 18,437 + 2.28 % £ 18,026
Debtors £ 16,419 £ 16,419
Shareholder Funds £ 121,737 - 0.32 % £ 122,127
Profit Loss Account Reserve £ 124,737 - 0.31 % £ 125,127
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 121,737 - 0.32 % £ 122,127
Total Assets Less Current Liabilities £ 17,870 + 2.23 % £ 17,480
Net Current Assets Liabilities £ 17,870 + 2.23 % £ 17,480
Creditors Due Within One Year £ 567 + 3.85 % £ 546
Cash Bank In Hand £ 2,018 + 25.58 % £ 1,607
Creditors Due After One Year £ 139,607 £ 139,607

Companies near to WEST WALES FINANCE,ltd.

Information about the Private Limited Company WEST WALES FINANCE,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: 2016.05.04. Reload the data