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WESLEY COE (CAMBRIDGE) LIMITED

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

Company details

18 THE PADDOCK, HARSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7PR

WESLEY COE (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00502988
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.01
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 15750
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.27
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLWEN COE
Form type: TM01
Date: 2012.04.11
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.11.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.04
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / OLWEN RACHEL COE / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WESLEY COE / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN WESLEY COE / 16/11/2009
Form type: CH01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLWEN COE / 01/04/2008
Form type: 288c
Date: 2008.11.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM COE / 01/04/2008
Form type: 288c
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON COE / 01/04/2008
Form type: 288c
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, 18 THE PADDOCK, HARSTON, CAMBRIDGE, CAMBRIDGESHIRE CB2 5PR
Form type: 287
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, 32 SCOTLAND ROAD, CAMBRIDGE, CB4 1QF
Form type: 287
Date: 2005.03.08
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.10
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30

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Company directors and board members:

ADAM JOHN WESLEY COE (current)
Secretary, DIRECTOR, 2003.01.04
18 THE PADDOCK HARSTON , CAMBRIDGE
CB22 7PR, CAMBRIDGESHIRE
CAMBS
ADAM JOHN WESLEY COE (current)
Director, 1991.11.16
18 THE PADDOCK HARSTON , CAMBRIDGE
CB22 7PR, CAMBRIDGESHIRE
CAMBS
SIMON JAMES WESLEY COE (current)
Director, 1991.11.16
32 PORSON ROAD , CAMBRIDGE
CB2 8EU, CAMBRIDGESHIRE
ERNEST JAMES WESLEY COE (resigned)
Secretary, 1991.11.16 - 2003.01.04
8A GOG MAGOG WAY STAPLEFORD , CAMBRIDGE
CB2 5BQ, CAMBRIDGESHIRE
OLWEN RACHEL COE (resigned)
Director, 1991.11.16 - 2012.04.10
18 THE PADDOCK HARSTON , CAMBRIDGE
CB22 7PR, CAMBRIDGESHIRE
ERNEST JAMES WESLEY COE (resigned)
Director, 1991.11.16 - 2003.01.04
8A GOG MAGOG WAY STAPLEFORD , CAMBRIDGE
CB2 5BQ, CAMBRIDGESHIRE

Companies near to WESLEY COE (CAMBRIDGE) ltd.

Information about the Private Limited Company WESLEY COE (CAMBRIDGE) 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: 2016.05.13. Reload the data