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S.W. WREFORD WAREHOUSING COMPANY LIMITED

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

Company details

SILVANUS PARK, EDGAR MOBBS WAY, NORTHAMPTON, NN5 5JT

S.W. WREFORD WAREHOUSING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00501479
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.17
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE D/D 26TH APRIL 1978 - Outstanding on 1978.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 19200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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DIRECTOR APPOINTED MR ROBERT JAMES WREFORD
Form type: AP01
Date: 2014.09.16
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DIRECTOR APPOINTED MR ANDREW MICHAEL WREFORD
Form type: AP01
Date: 2014.09.16
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DIRECTOR APPOINTED MR MARK WILLIAM WREFORD
Form type: AP01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR SYDNEY WREFORD
Form type: TM01
Date: 2014.09.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY WILLIAM WREFORD / 29/10/2012
Form type: CH01
Date: 2012.10.30
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY WILLIAM WREFORD / 29/10/2012
Form type: CH01
Date: 2012.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, RANSOME ROAD, FAR COTTON, NORTHAMPTON, NN4 8AD
Form type: AD01
Date: 2011.09.26
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2008.12.02
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, RANSOME ROAD, FAR COTTON, NORTHAMPTON NN4 9AD
Form type: 287
Date: 2005.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.13
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REGISTERED OFFICE CHANGED ON 13/06/01 FROM:, RANSOME ROAD,, NORTHAMPTON, NN4 8AD
Form type: 287
Date: 2001.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.09
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Child documents:
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.10

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Company directors and board members:

MICHAEL WILLIAM WREFORD (current)
Secretary, TRANSPORT MANAGER, 2001.02.06
ORCHARD HOUSE CHURCH LANE BLISWORTH , NORTHAMPTON
NN7 3BX, NORTHAMPTONSHIRE
ANDREW MICHAEL WREFORD (current)
Director, 2014.07.25
SILVANUS PARK EDGAR MOBBS WAY , NORTHAMPTON
NN5 5JT
MARK WILLIAM WREFORD (current)
Director, 2014.07.25
SILVANUS PARK EDGAR MOBBS WAY , NORTHAMPTON
NN5 5JT
MICHAEL WILLIAM WREFORD (current)
Director, TRANSPORT MANAGER, 1996.10.09
ORCHARD HOUSE CHURCH LANE BLISWORTH , NORTHAMPTON
NN7 3BX, NORTHAMPTONSHIRE
ROBERT JAMES WREFORD (current)
Director, 2014.07.25
SILVANUS PARK EDGAR MOBBS WAY , NORTHAMPTON
NN5 5JT
LEONARD SYLVANUS WREFORD (resigned)
Secretary, 1991.08.21 - 2001.02.06
9 STRATFORD DRIVE WOOTTON , NORTHAMPTON
NN4 0JT, NORTHAMPTONSHIRE
HERBERT JOHN WREFORD (resigned)
Director, HAULAGE CONTRACTOR, 1991.08.21 - 2005.12.10
LARK RISE BAKER STREET GAYTON , NORTHAMPTON
NN7 3EZ, NORTHAMPTONSHIRE
LEONARD SYLVANUS WREFORD (resigned)
Director, HAULAGE CONTRACTOR, 1991.08.21 - 2001.02.06
9 STRATFORD DRIVE WOOTTON , NORTHAMPTON
NN4 0JT, NORTHAMPTONSHIRE
SYDNEY WILLIAM WREFORD (resigned)
Director, HAULAGE CONTRACTOR, 1991.08.21 - 2014.08.02
ORCHARD HOUSE CHURCH LANE BLISWORTH , NORTHAMPTON
NN2 8EF, NORTHAMPTONSHIRE

Companies near to S.W. WREFORD WAREHOUSING COMPANY ltd.

Information about the Private Limited Company S.W. WREFORD WAREHOUSING COMPANY 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