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WESCOL LIMITED

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

Company details

P O BOX 41, UNIT 2 BRICKHEATH ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2RZ

WESCOL LIMITED on the map

Company type: Private Limited Company
Company number: 00490107
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.01
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.08.16
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.08.16
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.12.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.12.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.16
HSBC BANK PLC
- Outstanding on 2015.08.28

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 245003
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REGISTRATION OF A CHARGE / CHARGE CODE 004901070012
Form type: MR01
Date: 2015.08.28
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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APPOINTMENT TERMINATED, SECRETARY STEPHEN JERVIS
Form type: TM02
Date: 2013.03.27
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SECRETARY APPOINTED MR ANDREW CROSS
Form type: AP03
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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31/03/12 STATEMENT OF CAPITAL GBP 245300
Form type: SH01
Date: 2012.06.06
£2.95
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DIRECTOR APPOINTED MR STEPHEN RICHARD JERVIS
Form type: AP01
Date: 2012.04.04
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DIRECTOR APPOINTED MR GARETH HOWELL JERVIS
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR
Form type: TM01
Date: 2012.04.02
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES TAYLOR / 02/01/2011
Form type: CH01
Date: 2011.03.28
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD JERVIS / 31/12/2010
Form type: CH03
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS PARRY JERVIS / 31/12/2010
Form type: CH01
Date: 2011.03.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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31/03/10 STATEMENT OF CAPITAL GBP 158138
Form type: SH01
Date: 2010.04.20
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.09
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18

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Company directors and board members:

ANDREW CROSS (current)
Secretary, 2013.01.31
UNIT 2 BRICKHEATH ROAD , WOLVERHAMPTON
WV1 2RZ
ENGLAND
GARETH HOWELL JERVIS (current)
Director, 2012.04.02
P O BOX 41 UNIT 2 BRICKHEATH ROAD , WOLVERHAMPTON
WV1 2RZ, WEST MIDLANDS
RICHARD THOMAS PARRY JERVIS (current)
Director, COMPANY DIRECTOR, 1991.02.18
P O BOX 41 UNIT 2 BRICKHEATH ROAD , WOLVERHAMPTON
WV1 2RZ, WEST MIDLANDS
STEPHEN RICHARD JERVIS (current)
Director, 2012.04.02
U2 BRICKHEATH ROAD , WOLVERHAMPTON
WV1 2RZ, WEST MIDLANDS
STEPHEN RICHARD JERVIS (resigned)
Secretary, BARRISTER, 2003.06.30 - 2013.01.31
UNIT 2 BRICKHEATH ROAD , WOLVERHAMPTON
WV1 2RZ, WEST MIDLANDS
GREAT BRITAIN
SUSAN JERVIS (resigned)
Secretary, TEACHER, 2002.03.31 - 2003.06.30
24 LANDSDOWNE AVENUE CODSALL , WOLVERHAMPTON
WV8 2EN, WEST MIDLANDS
JOY SMITH (resigned)
Secretary, 1991.02.18 - 2002.03.31
11 FINCHFIELD HILL FINCHFIELD , WOLVERHAMPTON
WV3 9DQ, WEST MIDLANDS
JOY SMITH (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.02.18 - 1994.01.20
11 FINCHFIELD HILL FINCHFIELD , WOLVERHAMPTON
WV3 9DQ, WEST MIDLANDS
ERIC CHARLES TAYLOR (resigned)
Director, 2005.01.18 - 2012.03.31
P O BOX 41 UNIT 2 BRICKHEATH ROAD , WOLVERHAMPTON
WV1 2RZ, WEST MIDLANDS
ERIC CHARLES TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.02.18 - 2005.01.18
WOODFIELD STRAWMOOR LANE OAKEN CODSALL , WOLVERHAMPTON
WV8 2HY, WEST MIDLANDS
Date 2014.03.31 2013.03.31
Fixed Assets £ 208,866 - 12.18 % £ 237,838
Tangible Fixed Assets £ 208,866 - 12.18 % £ 237,838
Current Assets £ 522,378 - 16.39 % £ 624,744
Tangible Fixed Assets Depreciation £ 468,924 + 7.2 % £ 437,437
Provisions For Liabilities Charges £ 11,000 - 20.86 % £ 13,900
Debtors £ 225,634 - 10.87 % £ 253,146
Shareholder Funds £ 287,502 - 20.42 % £ 361,279
Profit Loss Account Reserve £ 109 - 99.85 % £ 73,491
Revaluation Reserve £ 42,390 - 0.92 % £ 42,785
Called Up Share Capital £ 245,003 £ 245,003
Net Assets Liabilities Including Pension Asset Liability £ 287,502 - 20.42 % £ 361,279
Total Assets Less Current Liabilities £ 310,808 - 24.32 % £ 410,670
Net Current Assets Liabilities £ 101,942 - 41.02 % £ 172,832
Creditors Due Within One Year £ 420,436 - 6.97 % £ 451,912
Cash Bank In Hand £ 130,738 + 12.59 % £ 116,122
Stocks Inventory £ 166,006 - 35.02 % £ 255,476
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 300 variable Redeemable Preference shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 677,790 + 0.37 % £ 675,275
Creditors Due After One Year £ 12,306 - 65.33 % £ 35,491

Companies near to WESCOL ltd.

Information about the Private Limited Company WESCOL 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: 2016.05.12. Reload the data