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WARDOUR FACILITIES (NOTTINGHAM) LIMITED

Learn more about WARDOUR FACILITIES (NOTTINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CHURCH STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2QP

WARDOUR FACILITIES (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00472054
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.20
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 620
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN VALENTINE HARRIS WALKER / 10/01/2013
Form type: CH01
Date: 2016.03.17
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, ARDENHAM COURT OXFORD ROAD, AYLESBURY, BUCKS, HP19 8HT, ENGLAND
Form type: AD01
Date: 2013.04.19
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HEATHER WALKER / 01/10/2009
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN VALENTINE HARRIS WALKER / 01/10/2009
Form type: CH01
Date: 2010.07.02
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HEATHER WALKER / 01/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN VALENTINE HARRIS WALKER / 01/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 3 CHURCH STREET, AYLESBURY, BUCKS, HP20 2QP
Form type: 287
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, 6 BOURBON STREET, AYLESBURY, BUCKS, HP20 2RR
Form type: 287
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
Child documents:
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
AD 24/10/94---------, £ SI [email protected]=310, £ IC 310/620
Form type: 88(2)R
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18

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Company directors and board members:

PATRICIA HEATHER WALKER (current)
Secretary, 1991.03.12
FLAXFIELDS HENLEY ROAD GREAT ALNE , ALCESTER
B49 6HX, WARWICKSHIRE
KELVIN VALENTINE HARRIS WALKER (current)
Director, COMPANY DIRECTOR-RETAIL, 1991.03.12
97 HIGHLAND ROAD , SOUTHSEA
PO4 9DD, HAMPSHIRE
ENGLAND
PATRICIA HEATHER WALKER (current)
Director, COMPANY SECRETARY, 1991.03.12
FLAXFIELDS HENLEY ROAD GREAT ALNE , ALCESTER
B49 6HX, WARWICKSHIRE
KELVIN RAYMOND WALKER (resigned)
Director, COMPANY DIRECTOR - BUILDING/DEVELOPING, 1991.03.12 - 2003.03.03
FLAX FIELDS GREAT ALNE , ALCESTER
B49 6HX, WARKS
Date 2014.08.31
Fixed Assets £ 293,730
Tangible Fixed Assets £ 293,500
Tangible Fixed Assets Depreciation £ 2,311
Shareholder Funds £ 346,725
Profit Loss Account Reserve £ 58,622
Revaluation Reserve £ 287,483
Called Up Share Capital £ 620
Total Assets Less Current Liabilities £ 346,725
Net Current Assets Liabilities £ 52,995
Creditors Due Within One Year £ 11,364
Cash Bank In Hand £ 64,359
Share Capital Allotted Called Up Paid £ 620
Number Shares Allotted £ 620
Tangible Fixed Assets Cost Or Valuation £ 293,500
Tangible Fixed Assets Depreciation Charged In Period £ 58

Companies near to WARDOUR FACILITIES (NOTTINGHAM) ltd.

Information about the Private Limited Company WARDOUR FACILITIES (NOTTINGHAM) 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