0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLIAM WARMAN & GUTTRIDGE LIMITED

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

Company details

12 EAST MARKET BUILDINGS, CENTRAL MARKETS SMITHFIELD, LONDON, EC1A 9PQ

WILLIAM WARMAN & GUTTRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00595070
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.09
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: OVERDUE
last made update: 2015.04.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.01.24
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.01
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2003.10.01
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2008.11.29

List of company documents:

buy all documents
Find out more information about WILLIAM WARMAN & GUTTRIDGE LIMITED. Our website makes it possible to view other available documents related to WILLIAM WARMAN & GUTTRIDGE 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.
£2.95
Add to cart
DIRECTOR APPOINTED MRS GERALDINE PATRICIA GILLHAM
Form type: AP01
Date: 2015.08.28
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.13
£2.95
Add to cart
18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 17563
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.20
£2.95
Add to cart
SECRETARY APPOINTED GERALDINE PATRICIA GILLHAM
Form type: AP03
Date: 2014.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LOUISE GILLHAM
Form type: TM02
Date: 2014.05.20
£2.95
Add to cart
18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
Add to cart
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.29
£2.95
Add to cart
RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
Add to cart
RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
AD 31/10/06---------, £ SI [email protected]=30, £ IC 17533/17563
Form type: 88(2)R
Date: 2006.12.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
Add to cart
RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
Add to cart
RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.01
£2.95
Add to cart
RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
Add to cart
AD 02/12/02---------, £ SI [email protected]=1, £ IC 17532/17533
Form type: 88(2)R
Date: 2003.03.04
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.04
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 02/12/02
Form type: 123
Date: 2003.03.04
Order cannot be placed (digitalisation not planned)
£ NC 23000/24000, 24/02/
Form type: RES04
Date: 2003.03.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
AD 12/09/02---------, £ SI [email protected]=1, £ IC 17530/17531
Form type: 88(2)R
Date: 2002.10.01
£2.95
Add to cart
AD 12/09/02---------, £ SI [email protected]=1, £ IC 17531/17532
Form type: 88(2)R
Date: 2002.10.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.01
£2.95
Add to cart
£ NC 20000/23000, 11/09/02
Form type: 123
Date: 2002.10.01
£2.95
Add to cart
AD 12/09/02---------, £ SI [email protected]=30, £ IC 17500/17530
Form type: 88(2)R
Date: 2002.10.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/09/02
Form type: RES04
Date: 2002.10.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.01
£2.95
Add to cart
RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
Add to cart
RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
Add to cart
RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
Add to cart
RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GERALDINE PATRICIA GILLHAM (current)
Secretary, 2014.05.20
3 SWAN MEWS HIGH STREET , WARE
SG12 9BF, HERTFORDSHIRE
GERALDINE PATRICIA GILLHAM (current)
Director, COMPANY DIRECTOR, 2015.08.04
12 EAST MARKET BUILDINGS CENTRAL MARKETS SMITHFIELD , LONDON
EC1A 9PQ
LOUISE GILLHAM (current)
Director, COMPANY DIRECTOR, 2006.10.01
37 PORT HILL , HERTFORD
SG14 1QP
MARK GILLHAM (current)
Director, MEAT WHOLESALER, 2002.12.01
37 PORT HILL , HERTFORD
SG14 1QP
GERALDINE PATRICIA GILLHAM (resigned)
Secretary, COMPANY DIRECTOR, 1996.02.02 - 2006.10.01
THE BIRCHES RIVERSIDE AVENUE , BROXBOURNE
EN10 6RA, HERTFORDSHIRE
LOUISE GILLHAM (resigned)
Secretary, COMPANY DIRECTOR, 2006.10.01 - 2014.05.20
37 PORT HILL , HERTFORD
SG14 1QP
STANLEY WILLIAM HUGHES (resigned)
Secretary, 1991.05.02 - 1996.02.02
31 SWAN AVENUE CRANHAM , UPMINSTER
RM14 1EG, ESSEX
GERALDINE PATRICIA GILLHAM (resigned)
Director, COMPANY DIRECTOR, 1995.01.26 - 2006.10.01
THE BIRCHES RIVERSIDE AVENUE , BROXBOURNE
EN10 6RA, HERTFORDSHIRE
PAUL JOHN GILLHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 2006.10.01
THE BIRCHES RIVERSIDE AVENUE , BROXBOURNE
EN10 6RA, HERTFORDSHIRE
MARTIN JOHN JUNIPER (resigned)
Director, 1991.05.02 - 1944.01.13
8 CHURCHSIDE CLOSE BIGGIN HILL , WESTERHAM
TN16 3QF, KENT
HENRY JOHN MORRIS (resigned)
Director, 1991.05.02 - 1995.01.26
6 YORK COURT ALDERMANS HILL PALMERS GREEN , LONDON
N13 4QG
WILLIAM JOHN WOOLLCOTT (resigned)
Director, 1991.05.02 - 1992.03.31
DURLEY LODGE BICKLEY PARK ROAD , BICKLEY
KENT

Companies near to WILLIAM WARMAN & GUTTRIDGE ltd.

Information about the Private Limited Company WILLIAM WARMAN & GUTTRIDGE 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: 2016.05.19. Reload the data