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WILLETON LIMITED

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

Company details

PO BOX 31, LEES STREET, SWINTON, MANCHESTER, M27 6DA

WILLETON LIMITED on the map

Company type: Private Limited Company
Company number: 00505412
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.13
last member list: 1999.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WILLETON LIMITED is a Private Limited Company, registration number 00505412, established in United Kingdom on the 13. March 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on PO BOX 31, LEES STREET, SWINTON, MANCHESTER, M27 6DA. Business of the company WILLETON LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.07.01. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.06.01. We do not have any information about the company WILLETON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2001.06.29
overdue: OVERDUE
last made update: 2000.06.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/12/97
Form type: SRES03
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/07/97
Form type: SRES03
Date: 1997.08.26
£2.95
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S366A DISP HOLDING AGM 01/11/96
Form type: ELRES
Date: 1997.06.20
£2.95
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S386 DISP APP AUDS 01/11/96
Form type: ELRES
Date: 1997.06.20
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S252 DISP LAYING ACC 01/11/96
Form type: ELRES
Date: 1997.06.20
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
£2.95
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RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.18
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REGISTERED OFFICE CHANGED ON 04/05/94 FROM:, BANK HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4ET
Form type: 287
Date: 1994.05.04
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RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.20
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RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
£2.95
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RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.31
£2.95
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RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HERMITAGE PRECISION ENGINEERING, LIMITED, CERTIFICATE ISSUED ON 29/05/90
Form type: CERTNM
Date: 1990.05.25
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 25/05/90
Form type: CERTNM
Date: 1990.05.25
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REGISTERED OFFICE CHANGED ON 17/05/90 FROM:, HERMITAGE AVENUE, MANSFIELD, NOTTINGHAMSHIRE, NG18 5HA
Form type: 287
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.22
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.13

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Company directors and board members:

JULIA STEPHENS (current)
Secretary, 1999.03.31
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
CHRISTOPHER WILLIAM HEALY (current)
Director, GROUP SECRETARY, 1998.05.01
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
JULIA STEPHENS (current)
Director, COMPANY SECRETARY, 1999.03.31
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
BRENDA BOOTH (resigned)
Secretary, 1993.06.01 - 1993.05.10
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
BRENDA BOOTH (resigned)
Secretary, 1994.05.10 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
JOHN BRUCE DUTHIE (resigned)
Secretary, 1992.05.10 - 1993.06.01
29 HAMILTON AVENUE , GLASGOW
G41 4JE
CATHERINE JANE DAVISON TAYLOR (resigned)
Secretary, 1998.05.01 - 1998.10.30
7 OLD HALL STREET , MACCLESFIELD
SK10 2DT, CHESHIRE
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1998.10.30 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
FREDERICK ROBSON BATTY (resigned)
Director, CHARTERED SECRETARY, 1992.05.10 - 1992.07.31
17 CLOVERDALE SHELF , HALIFAX
HX3 7RP, WEST YORKSHIRE
BRENDA BOOTH (resigned)
Director, COMPANY SECRETARY, 1992.05.10 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.01 - 1999.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
JOHN BRUCE DUTHIE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1993.06.01
29 HAMILTON AVENUE , GLASGOW
G41 4JE
RICHARD JOHN MAURICE GILMORE (resigned)
Director, FINANCE DIRECTOR, 1998.08.24 - 1999.06.30
14 LANCASTER GROVE , LONDON
NW3 4PB
KATHERINE ALISON WHITTAKER (resigned)
Director, COMPANY SECRETARY, 1993.06.01 - 1993.05.10
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
KATHERINE ALISON WHITTAKER (resigned)
Director, COMPANY SECRETARY, 1994.05.10 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE

Companies near to WILLETON ltd.

Information about the Private Limited Company WILLETON 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