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WELL HOUSE STORAGE CO. LIMITED

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

Company details

WELL HOUSE,, MAIN STREET,, WILSDEN,, NEAR BRADFORD, BD15 0JW

WELL HOUSE STORAGE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00598557
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.07
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 68201 - Renting and operating of Housing Association real estate
  • 25620 - Machining

Previous names:

Accounts:

account ref date: 29.04
next due date: 2016.04.26
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.01
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.02

List of company documents:

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PREVSHO FROM 30/04/2015 TO 29/04/2015
Form type: AA01
Date: 2016.01.26
£2.95
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 7200
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN AMBLER / 25/07/2011
Form type: CH01
Date: 2011.08.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACARANDA MARGARET AMBLER / 25/07/2011
Form type: CH03
Date: 2011.08.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN AMBLER / 26/07/2010
Form type: CH01
Date: 2010.09.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02
Form type: 225
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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COMPANY NAME CHANGED, A.I.M. HYDRAULICS (WILSDEN) LIMI, TED, CERTIFICATE ISSUED ON 03/10/97
Form type: CERTNM
Date: 1997.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WELL HOUSE STORAGE CO. LIMITED, CERTIFICATE ISSUED ON 02/03/94
Form type: CERTNM
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01

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Company directors and board members:

JACARANDA MARGARET AMBLER (current)
Secretary, 1997.08.29
WELL HOUSE, MAIN STREET, , WILSDEN,
BD15 0JW, NEAR BRADFORD
CHARLES JOHN AMBLER (current)
Director, MOTOR ENGINEER, 1991.07.26
WELL HOUSE, MAIN STREET, , WILSDEN,
BD15 0JW, NEAR BRADFORD
JACARANDA MARGARET AMBLER (resigned)
Secretary, 1991.07.26 - 1994.02.17
HARDEN HALL HARDEN , BINGLEY
BD16 1JL, WEST YORKSHIRE
JACQUELINE MARY MASON (resigned)
Secretary, 1994.02.17 - 1997.08.29
20 LIDGET OAKWORTH , KEIGHLEY
BD22 7HH, WEST YORKSHIRE

Companies near to WELL HOUSE STORAGE CO. ltd.

Information about the Private Limited Company WELL HOUSE STORAGE CO. 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: 2016.05.20. Reload the data