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W.M. HOAD LIMITED

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

Company details

20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD

W.M. HOAD LIMITED on the map

Company type: Private Limited Company
Company number: 00580682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.25
dissolution date: 2014.04.01
last member list: 2013.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company W.M. HOAD LIMITED was a Private Limited Company, registration number 00580682, established in United Kingdom on the 25. March 1957. The company was dissolved. The company was in business for 59 years and 8 months. The company used to be located at 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD. Business of the company W.M. HOAD LIMITED by SIC and NACE code was "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.04.01. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2013.10.28. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.11.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.06
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.04
Form type: LATEST SOC
Document description: 04/11/13 STATEMENT OF CAPITAL;GBP 4400
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.19
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES
Form type: TM01
Date: 2012.04.04
£2.95
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CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRENE REES
Form type: TM02
Date: 2011.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, 26-28 BISHOPRIC, HORSHAM, SUSSEX, RH12 1QN
Form type: AD01
Date: 2011.12.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / IRENE REES / 28/10/2011
Form type: CH03
Date: 2011.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REES / 28/10/2011
Form type: CH01
Date: 2011.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN REES / 28/10/2011
Form type: CH01
Date: 2011.11.03
£2.95
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR IRENE REES
Form type: TM01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRENE REES
Form type: TM01
Date: 2010.11.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN REES / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REES / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE REES / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.14

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Company directors and board members:

SPRINGFIELD SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2011.12.14 - 2014.04.01
20 SPRINGFIELD ROAD , CRAWLEY
RH11 8AD, WEST SUSSEX
MARTIN REES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.28 - 2014.04.01
3 PEPPERSGATE , LOWER BEEDING
RH13 6ND, WEST SUSSEX
GREAT BRITAIN
IRENE REES (dissolve)
Secretary, 1991.10.28 - 2011.12.14
3 PEPPERSGATE , LOWER BEEDING
RH13 6ND, WEST SUSSEX
GREAT BRITAIN
IRENE REES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.28 - 2010.10.01
SOUTH COTTAGE BRIGHTON ROAD , LOWER BEEDING
RH13 1NH, WEST SUSSEX
NICHOLAS MARTIN REES (dissolve)
Director, MARKETING DIRECTOR, 2004.04.10 - 2012.03.31
POTTERS LEONARDSLEEE ESTATE BRIGHTON ROAD , LOWER BEEDING
RH13 6PP, WEST SUSSEX
GREAT BRITAIN

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Information about the Private Limited Company W.M. HOAD 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: 2016.05.18. Reload the data