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WESTERN RANGER LIMITED

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

Company details

7 LAVINGTON VIEW, BRIDGNORTH, SHROPSHIRE, WV15 6BJ

WESTERN RANGER LIMITED on the map

Company type: Private Limited Company
Company number: 00613373
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.22
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 396000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN MEAD / 22/03/2012
Form type: CH03
Date: 2012.05.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, LASYARD HOUSE, UNDERHILL STREET, BRIDGNORTH, SHROPSHIRE, WV16 4BB
Form type: 287
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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AD 02/12/05---------, £ SI [email protected]=399900, £ IC 100/400000
Form type: 88(2)R
Date: 2005.12.20
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.11.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.29
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NC INC ALREADY ADJUSTED, 15/11/05
Form type: 123
Date: 2005.11.29
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£ NC 100/500000, 15/11
Form type: RES04
Date: 2005.11.29
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.13
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AD 03/10/03---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.13
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REGISTERED OFFICE CHANGED ON 11/11/02 FROM:, 11 FELLS ORCHARD, BRIDGENORTH, SHROPSHIRE, WX16 5DZ
Form type: 287
Date: 2002.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.11
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/01
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.04.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/00
Form type: SRES03
Date: 2000.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.28
£2.95
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COMPANY NAME CHANGED, LANGLEY LIMITED, CERTIFICATE ISSUED ON 22/03/00
Form type: CERTNM
Date: 2000.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 2000.03.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/10/99
Form type: SRES03
Date: 2000.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98
Form type: AA
Date: 2000.03.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/07/98
Form type: SRES03
Date: 2000.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

STEFAN MEAD (current)
Secretary, 2002.11.01
23 TWILLEY STREET WANDSWORTH , LONDON
SW18 4NU
ENGLAND
NEIL CHRISTOPHER PHILLIPS (current)
Secretary, 2005.11.30
2 MONTGOMERY MEWS LEEGOMERY , TELFORD
TF1 6YU, SALOP
ROGER STIRLING SMITH (current)
Director, COMPANY DIRECTOR, 1992.04.13
7 LAVINGTON VIEW , BRIDGNORTH
WV15 6BJ, SHROPSHIRE
SIMIE ITHY LONGMORE (resigned)
Secretary, ADMINISTRATOR, 2000.01.28 - 2002.11.01
11 FELLS ORCHARD OLDBURY , BRIDGNORTH
WV16 5DZ, SALOP
ALEKSANDER PATLEWICZ (resigned)
Secretary, 1992.04.13 - 1994.11.28
19 HOLLY LANE WEST , BANSTEAD
SM7 2BB, SURREY
STEPHEN DAWSON ROPER (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.07 - 1999.01.28
5 VICTORIA DRIVE KINGS HILL , WEST MALLING
ME19 4DT, KENT
WILLIAM JOHN MURISON WHITE (resigned)
Secretary, COMPANY SECRETARY, 1995.04.01 - 1995.09.21
16 HATCHGATE , HORLEY
RH6 7EA, SURREY
Date 2012.12.31
Tangible Fixed Assets £ 275,147
Current Assets £ 114,469
Tangible Fixed Assets Depreciation £ 392
Shareholder Funds £ 364,393
Profit Loss Account Reserve £ 35,607
Called Up Share Capital £ 400,000
Total Assets Less Current Liabilities £ 364,393
Net Current Assets Liabilities £ 89,246
Creditors Due Within One Year £ 25,223
Cash Bank In Hand £ 2
Share Capital Allotted Called Up Paid £ 400,000
Number Shares Allotted £ 400,000
Tangible Fixed Assets Additions £ 1,570
Tangible Fixed Assets Cost Or Valuation £ 276,717
Tangible Fixed Assets Depreciation Charged In Period £ 392

Information about the Private Limited Company WESTERN RANGER 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