0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W. LUFF LIMITED

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

Company details

BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR

W. LUFF LIMITED on the map

Company type: Private Limited Company
Company number: 00468438
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

buy all documents
Find out more information about W. LUFF LIMITED. Our website makes it possible to view other available documents related to W. LUFF LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JAMES NEILSON
Form type: AP01
Date: 2015.12.09
£2.95
Add to cart
30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 28086
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK
Form type: TM01
Date: 2015.12.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15
Form type: AA
Date: 2015.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WALTER CLARK
Form type: TM02
Date: 2015.04.10
£2.95
Add to cart
SECRETARY APPOINTED MS GILLIAN KYLE
Form type: AP03
Date: 2015.04.10
£2.95
Add to cart
30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
Add to cart
SECRETARY APPOINTED MR WALTER JAMES CLARK
Form type: AP03
Date: 2014.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD
Form type: TM02
Date: 2014.12.04
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN
Form type: AP01
Date: 2014.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEAD
Form type: TM01
Date: 2014.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014
Form type: CH01
Date: 2014.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14
Form type: AA
Date: 2014.08.13
£2.95
Add to cart
30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12
Form type: AA
Date: 2013.08.07
£2.95
Add to cart
30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
Add to cart
DIRECTOR APPOINTED MS CATHERINE JANE STEAD
Form type: AP01
Date: 2012.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCAW
Form type: TM01
Date: 2012.12.05
£2.95
Add to cart
SECRETARY APPOINTED MS CATHERINE JANE STEAD
Form type: AP03
Date: 2012.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW
Form type: TM02
Date: 2012.12.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
Form type: AA
Date: 2012.08.17
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK
Form type: AP01
Date: 2012.08.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON
Form type: TM01
Date: 2012.08.02
£2.95
Add to cart
30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
Add to cart
30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN WALLACE FERNIE MITCHELSON
Form type: AP01
Date: 2010.10.13
£2.95
Add to cart
DIRECTOR APPOINTED MS FRANCES JEAN MCCAW
Form type: AP01
Date: 2010.10.12
£2.95
Add to cart
SECRETARY APPOINTED MS FRANCES JEAN MCCAW
Form type: AP03
Date: 2010.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON
Form type: TM01
Date: 2010.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKE
Form type: TM01
Date: 2010.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRUCE COOKE
Form type: TM01
Date: 2010.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENSON
Form type: TM02
Date: 2010.10.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, WILKINSON HOUSE GALWAY ROAD, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GE
Form type: AD01
Date: 2010.10.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY GERALD LOCKE
Form type: AP01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN STEPHENSON
Form type: AP01
Date: 2010.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL OCTOMAN
Form type: TM01
Date: 2010.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD
Form type: TM01
Date: 2010.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLOY
Form type: TM01
Date: 2010.10.04
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID JOHN STEPHENSON
Form type: AP03
Date: 2010.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HELEN KENWARD
Form type: TM02
Date: 2010.10.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
Add to cart
30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OCTOMAN / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEOD / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN COOKE / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUPERT HEYLETT BLOY / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.27
£2.95
Add to cart
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GILLIAN KYLE (current)
Secretary, 2015.03.20
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
CHRISTOPHER FINDLAY MORGAN (current)
Director, SOLICITOR, 2014.11.18
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
ANDREW JAMES NEILSON (current)
Director, 2015.12.09
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
PHILIP DAMIAN BROWN (resigned)
Secretary, 2002.05.03 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
PHILIP DAMIAN BROWN (resigned)
Secretary, 1999.06.09 - 2000.08.31
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
WALTER JAMES CLARK (resigned)
Secretary, 2014.12.01 - 2015.03.20
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
RICHARD PAUL HUDSON (resigned)
Secretary, 1991.12.03 - 1993.10.22
7 GARDEN FIELD ASTON , STEVENAGE
SG2 7EZ, HERTFORDSHIRE
HELEN SUZANNE KENWARD (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2005.10.31 - 2010.09.18
138 BADSHOT PARK BADSHOT LEA , FARNHAM
GU9 9NF, SURREY
CLAIRE LOUISE LAING (resigned)
Secretary, 1993.10.22 - 1996.06.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
FRANCES JEAN MCCAW (resigned)
Secretary, 2010.10.08 - 2012.11.23
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
CATHERINE JANE STEAD (resigned)
Secretary, 2012.11.23 - 2014.12.01
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
DAVID JOHN STEPHENSON (resigned)
Secretary, 2010.09.18 - 2010.10.08
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
ANDREW JOHN STEVENS (resigned)
Secretary, COMPANY SECRETARY, 1996.06.07 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
PENELOPE JANE WATSON (resigned)
Secretary, 2005.07.01 - 2005.10.31
FLAT 5 AIRD COURT 2B BELGRADE ROAD , HAMPTON
TW12 2BA, MIDDLESEX
KERIN WILLIAMS (resigned)
Secretary, 2000.08.31 - 2002.05.03
1 BROOKSIDE COTTAGES ISMAYS ROAD, IVY HATCH , SEVENOAKS
TN15 0NY, KENT
NICHOLAS RUPERT HEYLETT BLOY (resigned)
Director, 2005.10.31 - 2010.09.18
B-6-2 HAMPSHIRE PARK 6-8 PERSIARAN , HAMPSHIRE
FOREIGN, 50450 KUALA LAMPUR
MALAYSIA
BRUCE JOHN COOKE (resigned)
Director, ENGINEER, 2007.04.26 - 2010.10.08
8 PRIORS WOOD , CROWTHORNE
RG45 6BZ, BERKSHIRE
MARK ARNOLD CROGHAN (resigned)
Director, COMMERCIAL MANAGER, 1994.03.07 - 1999.01.08
79 GREENHAM ROAD , LONDON
N10 1LN
GEORGE ROLLO FAIRWEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.09 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
CHRISTOPHER GILL (resigned)
Director, COMPANY SECRETARY, 1991.12.03 - 1993.12.03
94 CLAYGATE LANE HINCHLEY WOOD , ESHER
KT10 0BJ, SURREY
RICHARD HOWARD GOGERTY (resigned)
Director, ACCOUNTANT, 1993.12.03 - 1994.03.07
APPLEGATE HOUSE MAIN STREET BURTON , LINCOLN
LN1 2RD, LINCOLNSHIRE
NICHOLAS LIPTROT (resigned)
Director, COMPANY DIRECTOR, 1999.01.08 - 1999.11.25
12 THE SPINNEY , CAMBERLEY
GU15 1HH, SURREY
ANTHONY GERALD LOCKE (resigned)
Director, MANAGING DIRECTOR, 2010.09.18 - 2010.10.08
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
NEIL MACLEOD (resigned)
Director, COMPANY DIRECTOR, 2003.10.22 - 2010.09.18
NO.5 PERSIARAN BATAI BARAT , DAMANSARA HEIGHTS 50490
KUALA LUMPUR
MALAYSIA
FRANCES JEAN MCCAW (resigned)
Director, COMPANY SECRETARY, 2010.10.08 - 2012.11.23
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
CHARLES GREGORY MCCLATCHY (resigned)
Director, COMPANY DIRECTOR, 2002.07.26 - 2005.03.18
30 LLANVAIR DRIVE , ASCOT
SL5 9HT, BERKSHIRE
ALAN WALLACE FERNIE MITCHELSON (resigned)
Director, SOLICITOR, 2010.10.08 - 2012.06.15
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
ANDREW JOHN MOSS (resigned)
Director, ACCOUNTANT, 1999.11.25 - 2001.11.30
THE LIMES HIGH STREET, ASTON , BAMPTON
OX18 2BY, OXFORDSHIRE
MICHAEL JOHN OCTOMAN (resigned)
Director, SENIOR INVESTMENT DIRECTOR, 2005.10.31 - 2010.09.18
3 LORONG LEE HIN NEO 3 UKAY HEIGHTS , AMPANG
SELANGOR DARUL EHSAN 68000
ALAN PEAKE (resigned)
Director, MANAGING DIRECTOR, 1991.12.03 - 1999.01.08
9 HAMPTON LANE , WINCHESTER
SO22 5LF, HAMPSHIRE
MARTIN PUGH (resigned)
Director, 1999.01.08 - 2002.07.16
LINGWOOD NORWICH AVENUE , CAMBERLEY
GU15 2JX, SURREY
KEITH ANDREW RUDDOCK (resigned)
Director, LAWYER, 2012.06.15 - 2015.12.02
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
CATHERINE JANE STEAD (resigned)
Director, COMPANY SECRETARY, 2012.11.23 - 2014.11.18
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
DAVID JOHN STEPHENSON (resigned)
Director, ACCOUNTANT, 2010.09.18 - 2010.10.08
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
BRIAN GEOFFREY TAYLORSON (resigned)
Director, COMPANY DIRECTOR, 2002.03.22 - 2005.10.31
SANDTON HOUSE 3 SIMMONS GATE , ESHER
KT10 9DL, SURREY

Companies near to W. LUFF ltd.

Information about the Private Limited Company W. LUFF 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: 2016.05.09. Reload the data