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W.L. SHAREHOLDING COMPANY LIMITED

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

Company details

30 SAINT GILES, OXFORD, OXFORDSHIRE, OX1 3LE

W.L. SHAREHOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00608514
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.23
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.17
overdue: OVERDUE
last made update: 2015.04.19
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNER
Form type: TM01
Date: 2016.02.25
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DIRECTOR APPOINTED MR MICHAEL ROBERT DICK
Form type: AP01
Date: 2016.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES DICK / 18/05/2011
Form type: CH01
Date: 2015.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 134808
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT LEVICK
Form type: AP01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WINCKWORTH
Form type: TM01
Date: 2014.08.04
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WINCKWORTH / 25/04/2012
Form type: CH01
Date: 2012.04.25
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DIRECTOR APPOINTED MR PHILIP RONALD WILLIAM TURNER
Form type: AP01
Date: 2012.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID DICK
Form type: TM01
Date: 2010.09.10
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DIRECTOR APPOINTED JONATHAN CHARLES DICK
Form type: AP01
Date: 2010.06.25
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 19/04/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 19/04/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 19/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 19/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, WEST WAY HOUSE,, ELMS PARADE,, OXFORD,, OX2 9LL
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 19/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 19/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 19/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 19/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10

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Company directors and board members:

FELICITY DOREEN DICK (current)
Secretary, 1991.04.19
SOUTH LAWN NETHERTON ROAD, APPLETON , ABINGDON
OX13 5JX, OXFORDSHIRE
CHARLES RICHARD DICK (current)
Director, COMPANY DIRECTOR, 1991.04.19
SOUTH LAWN APPLETON , OXFORD
OX13 5JX, OXON
MICHAEL ROBERT DICK (current)
Director, MARKETING CONSULTANT, 2015.04.01
EAGLE WORKS WALTON WELL ROAD , OXFORD
OX2 6EE, OXON
ROBERT IAN DICK (current)
Director, COMPANY DIRECTOR, 2000.09.25
OTTERBURN , KELSO
TD5 8EQ
JONATHAN CHARLES FINCH-DICK (current)
Director, CHARTERED SURVEYOR, 2010.05.28
50 ROSAVILLE ROAD , LONDON
SW6 7BL
CHRISTOPHER ROBERT LEVICK (current)
Director, 2014.08.01
30 SAINT GILES OXFORD , OXFORDSHIRE
OX1 3LE
DAVID GORDON DICK (resigned)
Director, INVESTMENT MANAGER, 2001.09.24 - 2010.09.05
10 HENDHAM ROAD , LONDON
SW17 7DQ
RALPH GEORGE HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1999.04.13
76 CUMNOR ROAD BOARS HILL , OXFORD
OX1 5JP, OXFORDSHIRE
DAVID WILLIAM SHOREY (resigned)
Director, SOLICITOR, 1991.04.19 - 2003.12.05
24 KIRBY CLOSE MIDDLE BARTON , CHIPPING NORTON
OX7 7HJ, OXFORDSHIRE
HELEN ANNETTA TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 2001.06.30
WILLOW HOLT FOLKINGHAM , SLEAFORD
NG34 0SA, LINCS
PHILIP RONALD WILLIAM TURNER (resigned)
Director, BUSINESSMAN, 2011.06.01 - 2015.03.31
30 SAINT GILES OXFORD , OXFORDSHIRE
OX1 3LE
ANTHONY JOHN WINCKWORTH (resigned)
Director, ACCOUNTANT, 1999.04.14 - 2014.07.31
THE OLD COTTAGE FARNBOROUGH , WANTAGE
OX12 8NX, OXFORDSHIRE
PHILIP HENRY WITCOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1991.10.15
WEST WINDS APPLETON ROAD CUMNOR , OXFORD
OX2 9LL, OXON

Companies near to W.L. SHAREHOLDING COMPANY ltd.

Information about the Private Limited Company W.L. SHAREHOLDING COMPANY 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: 2016.05.21. Reload the data