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HW WAVERLEY (NO.41) LIMITED

Learn more about HW WAVERLEY (NO.41) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR

HW WAVERLEY (NO.41) LIMITED on the map

Company type: Private Limited Company
Company number: 00559818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.10
last member list: 2008.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
Form type: 287
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.11.08
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AD 02/10/07---------, £ SI [email protected]=318212, £ IC 11000/329212
Form type: 88(2)R
Date: 2007.11.08
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NC INC ALREADY ADJUSTED, 02/10/07
Form type: 123
Date: 2007.10.26
£2.95
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£ NC 25000/350000, 02/10
Form type: RES04
Date: 2007.10.26
£2.95
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AQUISITION 22/08/07
Form type: RES13
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, WAVERLEY, EDGERTON ROAD, HUDDERSFIELD, YORKSHIRE HD3 3AR
Form type: 287
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.04.30
£2.95
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COMPANY NAME CHANGED, CLAYTON GLASS CO. LIMITED, CERTIFICATE ISSUED ON 11/03/05
Form type: CERTNM
Date: 2005.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.03
£2.95
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FACILITY AGREEMENT 05/02/04
Form type: RES13
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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S80A AUTH TO ALLOT SEC 31/07/02
Form type: ELRES
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 31/07/02
Document type: ANNOTATION
Date: 2002.08.18
Form type: ELRES
Document description: S386 DISP APP AUDS 31/07/02
Document type: ANNOTATION
Date: 2002.08.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/02
Document type: ANNOTATION
Date: 2002.08.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/07/02
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/01 FROM:, UNIT 8 TANFIEL LEA INDUSTRIAL, PARK, TANFIELD LEA, STANLEY, DURHAM DH9 9YA
Form type: 287
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12

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Company directors and board members:

MARK STEVEN WILD (dissolve)
Secretary, 2004.07.02
APARTMENT 10 MAPLE GARDENS BIRKBY ROAD , HUDDERSFIELD
HD2 2DW
ROBERT GEORGE ANTHONY BARR (dissolve)
Director, CHIEF EXECUTIVE, 2004.09.17
THE STABLES 2 NORTHCOTE FOLD LINTON , WETHERBY
LS22 4UZ, WEST YORKSHIRE
MARK STEVEN WILD (dissolve)
Director, ACCOUNTANT, 2004.07.02
APARTMENT 10 MAPLE GARDENS BIRKBY ROAD , HUDDERSFIELD
HD2 2DW
IAN BARRON (dissolve)
Secretary, 2001.08.30 - 2004.07.02
28 ARKENLEY LANE ALMONDBURY , HUDDERSFIELD
HD4 6SQ, WEST YORKSHIRE
MELVYN HAIGH (dissolve)
Secretary, DIRECTOR, 1999.05.14 - 2001.08.30
3 WHITEGATES GROVE FENAY BRIDGE , HUDDERSFIELD
HD8 0BW, YORKSHIRE
GRAEME METCALF (dissolve)
Secretary, 1998.03.02 - 1999.05.14
42 BELLERBY DRIVE OUSTON , CHESTER LE STREET
DH2 1UF, COUNTY DURHAM
RITA METCALF (dissolve)
Secretary, 1991.05.25 - 1995.04.03
OAKLANDS 6 ANTHONY COURT , STANLEY
DH9 8AG, COUNTY DURHAM
MAUREEN REED (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.04.03 - 1995.12.31
26 WALDEN CLOSE OUSTON , CHESTER LE STREET
DH2 1TF, COUNTY DURHAM
MAUREEN REED (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.12.31 - 1998.03.02
26 WALDEN CLOSE OUSTON , CHESTER LE STREET
DH2 1TF, COUNTY DURHAM
IAN BARRON (dissolve)
Director, CHARTERED SECRETARY, 2002.01.02 - 2004.07.02
28 ARKENLEY LANE ALMONDBURY , HUDDERSFIELD
HD4 6SQ, WEST YORKSHIRE
LAURENCE JAMES CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 2001.08.30 - 2004.09.17
THE HOLT , BRIESTFIELD
WF12 0PA, WEST YORKSHIRE
HUGH DESMOND CASSIDY (dissolve)
Director, SALES DIRECTOR, 1991.05.25 - 1993.03.21
23 TWIZELL AVENUE , BLAYDON ON TYNE
NE21 4EU, TYNE & WEAR
MICHAEL BERNARD COX (dissolve)
Director, 1998.04.08 - 1999.05.14
4 STOTT COURT TWEEDMOUTH , BERWICK UPON TWEED
TD15 2YP
DUNCAN SIDNEY FORSTER (dissolve)
Director, 1999.07.15 - 2002.01.02
OAKLEA HILL HOUSE CLOSE , GREAT WHITTINGTON
NE19 2HA, NORTHUMBERLAND
MELVYN HAIGH (dissolve)
Director, 1999.05.14 - 2001.12.31
3 WHITEGATES GROVE FENAY BRIDGE , HUDDERSFIELD
HD8 0BW, YORKSHIRE
LYNN MAXWELL (dissolve)
Director, ADMINISTRATOR, 1998.10.12 - 1999.05.14
1 TYNEDALE TERRACE , STANLEY
DH9 7TZ, COUNTY DURHAM
ALAN METCALF (dissolve)
Director, GLAZIER, 1991.05.25 - 1994.11.23
7 GRANGE ROAD , STANLEY
DH9 7RQ, COUNTY DURHAM
GRAEME METCALF (dissolve)
Director, GLAZIER, 1991.05.25 - 1999.05.14
42 BELLERBY DRIVE OUSTON , CHESTER LE STREET
DH2 1UF, COUNTY DURHAM
RITA METCALF (dissolve)
Director, COMPANY SECRETARY, 1991.05.25 - 1995.04.03
OAKLANDS 6 ANTHONY COURT , STANLEY
DH9 8AG, COUNTY DURHAM
STANLEY METCALF (dissolve)
Director, GLAZIER, 1991.05.25 - 1999.05.14
OAKLANDS 6 ANTHONY COURT , STANLEY
DH9 8AG, COUNTY DURHAM
BRIAN MOORE (dissolve)
Director, 1998.09.07 - 1999.05.14
1 IMPERIAL ROAD , BILLINGHAM
TS23 1DP, CLEVELAND
PAUL DRUMMOND NEILSON (dissolve)
Director, MANAGING DIRECTOR, 2001.09.28 - 2002.01.02
BRIDGE BARN MAPLETON ROAD , ASHBOURNE
DE6 2AA, DERBYSHIRE
BRIAN THOMAS PHELPS (dissolve)
Director, GLAZIER, 1991.05.25 - 1995.12.31
14 ASHFIELD RISE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PN, TYNE & WEAR
DAVID REED (dissolve)
Director, PRODUCTION DIRECTOR, 1993.04.06 - 1995.12.31
23 ELGIN GROVE BURNSIDE EATATE , STANLEY
DH9 6UP, COUNTY DURHAM
MAUREEN REED (dissolve)
Director, BOOK-KEEPER, 1991.05.25 - 1995.12.31
26 WALDEN CLOSE OUSTON , CHESTER LE STREET
DH2 1TF, COUNTY DURHAM
KEVIN RICHARDS (dissolve)
Director, 1999.05.14 - 2001.09.29
9 BELRIDGE CLOSE , BARNSLEY
S75 1HZ, YORKSHIRE
MARK STEVEN WILD (dissolve)
Director, ACCOUNTANT, 2001.09.20 - 2002.01.02
14 WENSLEYDALE CLOSE ROYTON , OLDHAM
OL2 5TQ, LANCASHIRE

Companies near to HW WAVERLEY (NO.41) ltd.

Information about the Private Limited Company HW WAVERLEY (NO.41) 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: 2016.05.16. Reload the data