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WOOTON INDUSTRIES (1951) LIMITED

Learn more about WOOTON INDUSTRIES (1951) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9, HAYES TRADING ESTATE, HINGLEY ROAD, HALESOWEN, WEST MIDLANDS, B63 2RR

WOOTON INDUSTRIES (1951) LIMITED on the map

Company type: Private Limited Company
Company number: 00498435
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.11
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
SINGLE DEBENTURE - Outstanding on 1971.05.05
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.10.12
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.05.16

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY DOROTHY DAVENPORT
Form type: TM02
Date: 2016.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 805
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY MAY DAVENPORT / 23/07/2015
Form type: CH03
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL EVANS / 22/07/2015
Form type: CH01
Date: 2015.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, RIDGEWELL WORKS, WOOTTON, BRIDGNORTH, SHROPSHIRE, WV15 6ED
Form type: AD01
Date: 2015.07.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY MAY DAVENPORT / 20/02/2015
Form type: CH03
Date: 2015.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.04
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY MAY DAVENPORT / 01/08/2012
Form type: CH03
Date: 2012.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVENPORT
Form type: TM01
Date: 2010.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH DAVENPORT / 14/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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14/08/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/96 FROM:, THE BINDE GARAGE, WOOTON, BRIDGNORTH
Form type: 287
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.16

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Company directors and board members:

JOSEPH MICHAEL EVANS (current)
Director, COMPANY DIRECTOR, 1992.08.14
UNIT 9, HAYES TRADING ESTATE HINGLEY ROAD , HALESOWEN
B63 2RR, WEST MIDLANDS
ENGLAND
DOROTHY MAY DAVENPORT (resigned)
Secretary, 1992.08.14 - 2016.01.26
UNIT 9, HAYES TRADING ESTATE HINGLEY ROAD , HALESOWEN
B63 2RR, WEST MIDLANDS
ENGLAND
JOHN BARNSLEY (resigned)
Director, MANAGER, 1992.08.14 - 2000.12.23
SANDIWAY 22 BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6RW, WEST MIDLANDS
JOHN KEITH DAVENPORT (resigned)
Director, TRANSPORT MANAGER, 2006.11.10 - 2010.11.03
OAKFIELD HOUSE 24 THE CROFT , KIDDERMINSTER
DY11 6LX, WORCESTERSHIRE
PAUL IAN DAVENPORT (resigned)
Director, MANAGER, 2000.12.23 - 2006.11.03
46 KIDDERMINSTER ROAD HAGLEY , STOURBRIDGE
DY9 0QD, WEST MIDLANDS
Date 2013.03.31
Current Assets £ 19,652
Debtors £ 18,145
Shareholder Funds £ 16,113
Profit Loss Account Reserve £ 15,308
Called Up Share Capital £ 805
Total Assets Less Current Liabilities £ 16,113
Net Current Assets Liabilities £ 16,113
Creditors Due Within One Year £ 3,539
Cash Bank In Hand £ 1,507
Share Capital Allotted Called Up Paid £ 805
Number Shares Allotted £ 805

Companies near to WOOTON INDUSTRIES (1951) ltd.

Information about the Private Limited Company WOOTON INDUSTRIES (1951) 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