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P.C. WERTH (HOLDINGS) LIMITED

Learn more about P.C. WERTH (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LAWRENCE STEPHENS SOLICITORS, 50 FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3HE

P.C. WERTH (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00616463
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.10
last member list: 2015.07.27
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, AUDIOLOGY HOUSE 45 NIGHTINGALE LANE, LONDON, SW12 8SP
Form type: AD01
Date: 2015.11.20
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
£2.95
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 8484
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WERTH
Form type: TM01
Date: 2014.09.08
£2.95
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DIRECTOR APPOINTED MR JEFFREY RUBENSTEIN
Form type: AP01
Date: 2014.09.08
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, AUDIOLOGY HOUSE, 45 NIGHTINGALE LANE, LONDON, SW12 8SU
Form type: AD01
Date: 2014.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SCHEMBRI
Form type: TM02
Date: 2010.09.22
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN SCHEMBRI / 25/01/2010
Form type: CH03
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL WERTH / 25/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.16

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Company directors and board members:

JEFFREY LEE RUBENSTEIN (current)
Director, SOLICITOR, 2014.08.06
50 FARRINGDON ROAD , LONDON
EC1M 3HE
ENGLAND
MURUGESU PONNIAH PANCHALINGAM (resigned)
Secretary, 1991.07.27 - 1998.12.23
91 HAYDON PARK ROAD WIMBLEDON , LONDON
SW19 8JH
JOHN MARTIN SCHEMBRI (resigned)
Secretary, 1999.01.05 - 2010.08.31
AUDIOLOGY HOUSE 45 NIGHTINGALE LANE , LONDON
SW12 8SU
JOAN MARY WERTH (resigned)
Director, DIRECTOR PERSONNEL, 1991.07.27 - 2000.01.06
36-38 SHEPHERD STREET MAYFAIR , LONDON
W1Y 7LJ
LAWRENCE MICHAEL WERTH (resigned)
Director, 1991.07.27 - 2014.08.22
AUDIOLOGY HOUSE 45 NIGHTINGALE LANE , LONDON
SW12 8SU
PETER CLAUDE WERTH (resigned)
Director, COMPANY CHAIRMAN, 1991.07.27 - 2003.12.10
36-38 SHEPHERD STREET MAYFAIR , LONDON
W1J 7JL

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Information about the Private Limited Company P.C. WERTH (HOLDINGS) 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: 2016.05.22. Reload the data