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WOLRAM LIMITED

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

Company details

3C SOUTHBROOK ROAD, LONDON, SE12 8LH

WOLRAM LIMITED on the map

Company type: Private Limited Company
Company number: 00582906
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.26
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

TRUSTEES OF THE SCOUTS FRIENDLY SOCIETY
MORTGAGE - Outstanding on 1958.06.04
R.H SHORT
LEGAL CHARGE - Outstanding on 1958.09.23
THE TRUSTEES OF THE SOUTHAMPTON DISTRICT OF THE UNITY INDEPENDENT ORDER OF ODD FELLOWS FRIENDLYSOCIETY
MORTGAGE - Outstanding on 1963.04.09
EALING ACTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.04.18
PECKHAM PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.11.20
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.02.10
THE PROPERTY OWNERS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1965.03.08
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.06.10
PROPERTY OWNERS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1967.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.03
PECKHAM PERMANENT BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1972.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.22

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARLOW / 06/06/2013
Form type: CH01
Date: 2014.06.05
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SECRETARY'S CHANGE OF PARTICULARS / BOZICA MARLOW / 05/06/2013
Form type: CH03
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / BOZICA MARLOW / 05/06/2013
Form type: CH01
Date: 2014.05.14
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SUB-DIVISION, 04/12/13
Form type: SH02
Date: 2013.12.19
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SUB DIVISION OF SHARES 04/12/2013
Form type: RES13
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.16
Form type: RES01
Document description: ADOPT ARTICLES 04/12/2013
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.30
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REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, 23 SHERWOOD ROAD, HENDON, NW4 1AE
Form type: AD01
Date: 2013.06.05
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / BOZICA MARLOW / 10/04/2010
Form type: CH01
Date: 2010.05.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE MARLOW
Form type: 288b
Date: 2009.02.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.03
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REGISTERED OFFICE CHANGED ON 03/01/97 FROM:, 4 NASSINGTON ROAD, HAMPSTEAD, LONDON, NW3 2UD
Form type: 287
Date: 1997.01.03
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12

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Company directors and board members:

BOZICA MARLOW (current)
Secretary, 2002.05.08
3C SOUTHBROOK ROAD , LONDON
SE12 8LH
BOZICA MARLOW (current)
Director, 1996.05.15
3C SOUTHBROOK ROAD , LONDON
SE12 8LH
STEVEN MARLOW (current)
Director, COMPANY DIRECTOR, 2002.05.08
3C SOUTHBROOK ROAD , LONDON
SE12 8LH
ENGLAND
YVONNE CUNNINGHAM (resigned)
Secretary, 1992.04.11 - 2002.05.08
6 MARVELS LANE GROVE PARK , LONDON
SE12 9PA
GEORGE MARLOW (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 2009.01.20
23 SHERWOOD ROAD , HENDON
NW4 1AE
Date 2013.03.31
Fixed Assets £ 2,502,668
Tangible Fixed Assets £ 2,500,000
Tangible Fixed Assets Depreciation £ 48,153
Shareholder Funds £ 2,509,013
Profit Loss Account Reserve £ 37,364
Revaluation Reserve £ 2,470,649
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,509,013
Net Current Assets Liabilities £ 6,345
Creditors Due Within One Year £ 21,299
Cash Bank In Hand £ 27,644
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 2,954
Tangible Fixed Assets Cost Or Valuation £ 2,500,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,641

Companies near to WOLRAM ltd.

Information about the Private Limited Company WOLRAM 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