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WRINGTON VALE ESTATES LIMITED

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

Company details

THE COPPICE, RHODYATE HILL, CONGRESBURY, BRISTOL, BS49 5AH

WRINGTON VALE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00480158
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.28
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1974.06.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 2300
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE GRANT
Form type: TM01
Date: 2014.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE GRANT
Form type: TM01
Date: 2014.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRHURST
Form type: TM01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRHURST
Form type: TM01
Date: 2014.10.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.16
Form type: RES01
Document description: ADOPT ARTICLES 22/11/2013
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARSHALL THOMAS
Form type: TM02
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARSHALL THOMAS
Form type: TM02
Date: 2013.10.07
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.10
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.16
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES FAIRHURST / 05/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAROLD TELLING / 05/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EMMA LOUISE GRANT / 05/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/07/04 FROM:, THE COPPICE, BRISTOL ROAD, CONGRESBURY, BRISTOL, BS49 5AH
Form type: 287
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, THE STABLE BLOCK, BARLEY WOOD, WRINGTON, BRISTOL, AVON BS40 5SA
Form type: 287
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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NC INC ALREADY ADJUSTED, 01/04/02
Form type: 123
Date: 2002.05.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.02
£2.95
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AD 01/04/02---------, £ SI 45000@.1=4500, £ IC 500/5000
Form type: 88(2)R
Date: 2002.05.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.02
Order cannot be placed (digitalisation not planned)
£ NC 1000/5500, 01/04/0
Form type: RES04
Date: 2002.05.02
Order cannot be placed (digitalisation not planned)
SUB DIV SHARES 01/04/02
Form type: RES13
Date: 2002.05.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.02
Order cannot be placed (digitalisation not planned)
4500 AT 10P 01/04/02
Form type: RES14
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.04.10
£2.95
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£ IC 1000/500, 01/04/02, £ SR [email protected]=500
Form type: 169
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/99
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06

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Company directors and board members:

JOHN ALFRED TELLING (current)
Director, CHARTERED ACCOUNTANT, 1991.10.05
74 ELLERBY STREET FULHAM , LONDON
SW6 6EZ
PETER JOHN HAROLD TELLING (current)
Director, 1991.10.05
THE COPPICE CONGRESBURY , BRISTOL
BS49 5AH
MARSHALL OWEN THOMAS (resigned)
Secretary, 2003.07.01 - 2013.05.02
RUSHMOOR CLEVEDON LANE , CLAPTON IN GORDANO
BS20 7RH, BRISTOL
ANTHONY FLOYD WATERS (resigned)
Secretary, 1991.10.05 - 2003.07.02
THE STABLE BLOCK BARLEY WOOD WRINGTON , BRISTOL
BS40 5SA
JEAN FAIRHURST (resigned)
Director, HOUSEWIFE, 1991.10.05 - 2002.04.01
CHAPEL HOUSE ARKHOLME , CARNFORTH
LA6 1AX, LANCASHIRE
JONATHAN JAMES FAIRHURST (resigned)
Director, STOCKBROKER, 2002.04.01 - 2013.11.22
17 GREENE STREET APARTMENT 2 , NEW YORK
NY 10013
USA
JANE EMMA LOUISE GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2013.11.22
MANOR FARM, UPPER LITTLETON WINFORD , WINFORD
BS40 8HF, NORTH SOMERSET
DAVID MALCOLM TELLING (resigned)
Director, 1991.10.05 - 2003.10.31
MEETING HOUSE FARM LONG LANE WRINGTON , BRISTOL
BS40 5SP
Date 2014.03.31
Current Assets £ 2,530,821
Debtors £ 2,454,187
Shareholder Funds £ 2,505,998
Profit Loss Account Reserve £ 2,500,998
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 2,505,998
Net Current Assets Liabilities £ 2,505,848
Creditors Due Within One Year £ 24,973
Cash Bank In Hand £ 76,634
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 30,000
Investments Fixed Assets £ 150

Companies near to WRINGTON VALE ESTATES ltd.

Information about the Private Limited Company WRINGTON VALE ESTATES 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: 2016.05.11. Reload the data