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WIDMOOR FINANCE LIMITED

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

Company details

C/O FISH PARTNERSHIP THE MILL, HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN

WIDMOOR FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00613129
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.17
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MONTROSE TRUST LTD
LEGAL CHARGE - Outstanding on 1965.10.26
ATLAS ASSURANCE COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1967.02.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.16

List of company documents:

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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 67
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LLOYD JOHNSON / 30/09/2015
Form type: CH01
Date: 2015.11.03
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SECOND FILING FOR FORM CH01
Form type: RP04
Date: 2015.08.27
Child documents:
Document type: ANNOTATION
Date: 2015.08.27
Form type: ANNOTATION
Document description: Clarification
Description: second filing ch01 for Caroline Pisani
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.08.19
Child documents:
Document type: ANNOTATION
Date: 2015.08.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CH01 was registered on 27/08/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE VICTORIA JOHNSON / 04/07/2015
Form type: CH01
Date: 2015.08.19
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LOGAN JOHNSON / 31/10/2014
Form type: CH01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE VICTORIA JOHNSON / 31/10/2014
Form type: CH01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN LESLEY JOHNSON / 31/10/2014
Form type: CH01
Date: 2014.11.11
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SECRETARY'S CHANGE OF PARTICULARS / IAN LOGAN JOHNSON / 31/10/2014
Form type: CH03
Date: 2014.11.11
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR APPOINTED MRS JOANNA ELIZABETH GOWERS
Form type: AP01
Date: 2011.04.28
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DIRECTOR APPOINTED MR ALEXANDER LLOYD JOHNSON
Form type: AP01
Date: 2011.04.28
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DIRECTOR APPOINTED MISS CAROLINE VICTORIA JOHNSON
Form type: AP01
Date: 2011.04.28
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LOGAN JOHNSON / 31/10/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN LESLEY JOHNSON / 31/10/2010
Form type: CH01
Date: 2010.11.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LOGAN JOHNSON / 31/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN LESLEY JOHNSON / 31/10/2009
Form type: CH01
Date: 2009.11.09
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.19
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£ IC 134/67, 01/12/05, £ SR [email protected]=67
Form type: 169
Date: 2005.12.20
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.11.15
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.11.15
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.15
Order cannot be placed (digitalisation not planned)
RE:WAIVE ARTICLE 27/10/05
Form type: RES13
Date: 2005.11.15
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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S80A AUTH TO ALLOT SEC 31/10/03
Form type: ELRES
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/10/03
Form type: ELRES
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.03
£2.95
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£ IC 200/134, 11/02/00, £ SR [email protected]=66
Form type: 169
Date: 2000.03.01
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66 @ £1 AGGREEMENT ATT 11/02/00
Form type: SRES09
Date: 2000.02.18
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24

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Company directors and board members:

IAN LOGAN JOHNSON (current)
Secretary, SALES MANAGER, 2004.05.12
C/O FISH PARTNERSHIP THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
JOANNA ELIZABETH GOWERS (current)
Director, ASSISTANT HEADTEACHER, 2011.04.27
C/O FISH PARTNERSHIP THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
ALEXANDER LLOYD JOHNSON (current)
Director, ACCOUNTANT, 2011.04.27
C/O FISH PARTNERSHIP THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
BRONWEN LESLEY JOHNSON (current)
Director, RETIRED, 1991.10.31
C/O FISH PARTNERSHIP THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
IAN LOGAN JOHNSON (current)
Director, RETIRED, 1993.10.01
C/O FISH PARTNERSHIP THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
CAROLINE VICTORIA PISANI (current)
Director, TALENT ACQUISITION MANAGER, 2011.04.27
C/O FISH PARTNERSHIP THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
MABEL HARRIS (resigned)
Secretary, 1994.10.31 - 2004.05.12
BANWELL COTTAGE BERGHERS HILL WOOBURN GREEN , HIGH WYCOMBE
HP10 0JP, BUCKINGHAMSHIRE
MABEL HARRIS (resigned)
Secretary, 1991.10.31 - 1993.10.01
BANWELL COTTAGE BERGHERS HILL WOOBURN GREEN , HIGH WYCOMBE
HP10 0JP, BUCKINGHAMSHIRE
NEVILLE ERIC AVENS (resigned)
Director, SOLICITOR, 1991.10.31 - 1999.05.07
EARLEYWOOD SPINNEY CORONATION ROAD , SOUTH ASCOT
SL5 9LQ, BERKSHIRE
MABEL HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.10.01
BANWELL COTTAGE BERGHERS HILL WOOBURN GREEN , HIGH WYCOMBE
HP10 0JP, BUCKINGHAMSHIRE

Companies near to WIDMOOR FINANCE ltd.

Information about the Private Limited Company WIDMOOR FINANCE 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