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WINDRIDGE'S PRAMS (SALES) LIMITED

Learn more about WINDRIDGE'S PRAMS (SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HW CHARTERED ACCOUNTANTS KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA

WINDRIDGE'S PRAMS (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00433420
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1982.03.20
MIDSHIRES BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1985.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.10

List of company documents:

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SECRETARY APPOINTED MR MICHAEL HARRY WINDRIDGE
Form type: AP03
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY NIGEL WINDRIDGE
Form type: TM02
Date: 2016.02.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY APPOINTED MR NIGEL CHARLES WINDRIDGE
Form type: AP03
Date: 2015.12.08
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY BROWN-HUMES
Form type: TM02
Date: 2015.12.08
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE BROWN-HUMES / 20/05/2013
Form type: CH03
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE BROWN-HUMES / 20/05/2013
Form type: CH01
Date: 2013.05.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WINDRIDGE / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES WINDRIDGE / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY WINDRIDGE / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE BROWN-HUMES / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.21
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, THE WERGS GOLF CLUB, KEEPERS, LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS WV6 8UA
Form type: 287
Date: 2008.01.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
Child documents:
Document type: ANNOTATION
Date: 2007.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, 57 NEW ROAD, WILLENHALL, WEST MIDLANDS WV13 2DA
Form type: 287
Date: 2005.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
Child documents:
Document type: ANNOTATION
Date: 2002.01.27
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 31/01/01
Form type: AA
Date: 2001.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, 5 CAMBRIDGE STREET, TUNBRIDGE WELLS, KENT, TN2 4SJ
Form type: 287
Date: 1999.07.14
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.28

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Company directors and board members:

MICHAEL HARRY WINDRIDGE (current)
Secretary, 2016.02.16
FRITTON COTTAGE FRITTON COMMON , LONG STRATTON
NR15 2QS, NORFOLK
ENGLAND
ROSEMARY ANNE BROWN-HUMES (current)
Director, SOLICITOR, 1997.11.11
LITTLE AULDERWOOD , TUNBRIDGE WELLS
TN4 8ND, KENT
ENGLAND
MICHAEL HARRY WINDRIDGE (current)
Director, COMPANY DIRECTOR, 1991.12.31
FRITTON COTTAGE FRITTON COMMON , LONG STRATTON
NR15 2QS, NORFOLK
NIGEL CHARLES WINDRIDGE (current)
Director, MANAGING DIRECTOR, 1997.11.11
54 LOXLEY ROAD , LONDON
SW18 3LN
PAUL ANTHONY WINDRIDGE (current)
Director, COMPANY DIRECTOR, 1999.08.31
18 GIBBONS GROVE , WOLVERHAMPTON
WV6 0JF, WEST MIDLANDS
ROSEMARY ANNE BROWN-HUMES (resigned)
Secretary, 1997.03.04 - 2015.12.07
LITTLE AULDERWOOD , TUNBRIDGE WELLS
TN4 8ND, KENT
ENGLAND
NIGEL CHARLES WINDRIDGE (resigned)
Secretary, 2015.12.07 - 2016.02.16
54 LOXLEY ROAD , LONDON
SW18 3LN
ENGLAND
SYLVIA BEATRICE WINDRIDGE (resigned)
Secretary, 1991.12.31 - 1997.03.04
6 THAMES COURT THAMES STREET , EYNSHAM
OX8 1JW, OXFORDSHIRE
CHARLES ERNEST WINDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.11.07
FRITTON COTTAGE FRITTON COMMON , LONG STRATTON
NR15 2QS, NORFOLK
SYLVIA BEATRICE WINDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.07.30
6 THAMES COURT THAMES STREET , EYNSHAM
OX8 1JW, OXFORDSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 15,770
Current Assets £ 19,035
Tangible Fixed Assets Depreciation £ 445
Provisions For Liabilities Charges £ 34
Debtors £ 1,077
Shareholder Funds £ 26,324
Profit Loss Account Reserve £ 21,324
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 26,324
Total Assets Less Current Liabilities £ 26,358
Net Current Assets Liabilities £ 10,588
Creditors Due Within One Year £ 8,447
Cash Bank In Hand £ 17,958
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 16,189
Tangible Fixed Assets Depreciation Charged In Period £ 26

Companies near to WINDRIDGE'S PRAMS (SALES) ltd.

Information about the Private Limited Company WINDRIDGE'S PRAMS (SALES) 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