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O.S.WAIN LIMITED

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

Company details

34 LISTER COURT, CUNLIFFE ROAD, ILKLEY, WEST YORKSHIRE, LS29 9DZ

O.S.WAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00506581
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.03
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company O.S.WAIN LIMITED is a Private Limited Company, registration number 00506581, established in United Kingdom on the 3. April 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on 34 LISTER COURT, CUNLIFFE ROAD, ILKLEY, WEST YORKSHIRE, LS29 9DZ. Business of the company O.S.WAIN LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "21/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.21. We do not have any information about the company O.S.WAIN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

LEEDS AND HOLBECK BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.12.23

List of company documents:

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Find out more information about O.S.WAIN LIMITED. Our website makes it possible to view other available documents related to O.S.WAIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 16254
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LOUISE TUBBY / 28/11/2013
Form type: CH01
Date: 2013.11.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA LOUISE TUBBY / 28/11/2013
Form type: CH03
Date: 2013.11.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDIE ANNE RUSSO / 23/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR APPOINTED MRS TRUDIE ANNE RUSSO
Form type: AP01
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED MRS FIONA LOUISE TUBBY
Form type: AP01
Date: 2010.07.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSBORNE SAYER WAIN / 21/12/2009
Form type: CH01
Date: 2010.01.05
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REGISTERED OFFICE CHANGED ON 13/10/2009 FROM, 33 DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2BH
Form type: AD01
Date: 2009.10.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OSBORNE WAIN / 03/11/2008
Form type: 288c
Date: 2008.12.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/96 FROM:, 70B CAVENDISH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3RL
Form type: 287
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04

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Company directors and board members:

FIONA LOUISE TUBBY (current)
Secretary, 1991.12.21
3 ASHWOOD GARDENS TOTTON , SOUTHAMPTON
SO40 8SZ
ENGLAND
TRUDIE ANNE RUSSO (current)
Director, LETTING AGENT, 2010.07.01
12 ARNWOOD AVENUE DIBDEN PURLIEU , SOUTHAMPTON
SO45 4HN, HAMPSHIRE
FIONA LOUISE TUBBY (current)
Director, NONE, 2010.07.01
3 ASHWOOD GARDENS TOTTON , SOUTHAMPTON
SO40 8SZ
ENGLAND
OSBORNE SAYER WAIN (current)
Director, OUTFITTER, 1991.12.21
34 LISTER COURT CUNLIFFE ROAD , ILKLEY
LS29 9DZ, WEST YORKSHIRE

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Information about the Private Limited Company O.S.WAIN 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