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WILMSHURST BROS. LIMITED

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

Company details

NORTH WING, NEW ENGLAND HOUSE, BRIGHTON, BN1 4GH

WILMSHURST BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00524237
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.02
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID EMERY
Form type: TM02
Date: 2016.04.27
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SECRETARY APPOINTED SANDRA EMERY
Form type: AP03
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID EMERY
Form type: TM01
Date: 2016.04.27
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DIRECTOR APPOINTED MRS THERESA GERALDINE PAVELEY
Form type: AP01
Date: 2016.04.27
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DIRECTOR APPOINTED MR ALEC MAURICE SALTER
Form type: AP01
Date: 2016.04.27
£2.95
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DIRECTOR APPOINTED MR PAUL JOHN AVIS
Form type: AP01
Date: 2016.04.27
£2.95
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DIRECTOR APPOINTED MR STEPHEN JAMES CHURCHER
Form type: AP01
Date: 2016.04.27
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 1250
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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DIRECTOR APPOINTED MRS SANDRA EMERY
Form type: AP01
Date: 2010.11.12
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SECRETARY APPOINTED MR DAVID EMERY
Form type: AP03
Date: 2010.11.12
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN EMERY / 02/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK SMITH
Form type: TM02
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH
Form type: TM01
Date: 2010.04.14
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.28

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Company directors and board members:

SANDRA EMERY (current)
Secretary, 2016.03.31
NORTH WING, NEW ENGLAND HOUSE , BRIGHTON
BN1 4GH
PAUL JOHN AVIS (current)
Director, 2016.03.31
342 MILE OAK ROAD PORTSLADE , BRIGHTON
BN41 2RA, EAST SUSSEX
STEPHEN JAMES CHURCHER (current)
Director, 2016.03.31
3 PLUMPTON ROAD , BRIGHTON
BN2 9YL, EAST SUSSEX
SANDRA EMERY (current)
Director, ADMINISTRATOR, 2010.11.12
NORTH WING NEW ENGLAND HOUSE , BRIGHTON
BN1 4GH
THERESA GERALDINE PAVELEY (current)
Director, 2016.03.31
76 SALTDEAN DRIVE , BRIGHTON
BN2 8SD, EAST SUSSEX
ALEC MAURICE SALTER (current)
Director, 2016.03.31
FLAT 12 GRAHAM COURT WALLACE AVENUE , WORTHING
BN11 5QE, WEST SUSSEX
DAVID EMERY (resigned)
Secretary, 2010.11.12 - 2016.03.31
NORTH WING NEW ENGLAND HOUSE , BRIGHTON
BN1 4GH
DEREK IVOR SMITH (resigned)
Secretary, 1991.09.03 - 2010.03.26
10 ASHBURNHAM DRIVE COLDEAN , BRIGHTON
BN1 9AX, EAST SUSSEX
ANTHONY HAROLD EMERY (resigned)
Director, 1991.09.03 - 1992.10.31
120 HANGLETON VALLEY DRIVE , HOVE
BN3 8EJ, EAST SUSSEX
DAVID BRIAN EMERY (resigned)
Director, 1991.09.03 - 2016.03.31
142 NEVILL AVENUE HOVE , BRIGHTON
BN3 7NH, EAST SUSSEX
DEREK IVOR SMITH (resigned)
Director, 1991.09.03 - 2010.03.26
10 ASHBURNHAM DRIVE COLDEAN , BRIGHTON
BN1 9AX, EAST SUSSEX

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Information about the Private Limited Company WILMSHURST BROS. 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: 2016.05.14. Reload the data