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WILESMITH CONSTRUCTION LIMITED

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

Company details

1 VICTORIA ROAD, GREAT MALVERN, WORCESTERSHIRE, WR14 2TD

WILESMITH CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00624588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.01
dissolution date: 1996.11.19
last member list: 1993.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1969.09.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.11.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.12.19
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.05.02
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1986.04.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.01.22
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1990.02.16
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1990.02.16
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.03
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.07.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.19
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92
Form type: 363(287)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/90 FROM:, SOMERS PARK AVENUE, MALVERN LINK, WORCESTER
Form type: 287
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARTIN WILESMITH LIMITED, CERTIFICATE ISSUED ON 29/03/89
Form type: CERTNM
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 081087
Form type: SRES01
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.07

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Company directors and board members:

ADRIAN COLIN GREEN (dissolve)
Secretary, 1992.01.07 - 1996.11.19
29 TAYSON WAY , MALVERN
WR14 1UF, WORCESTERSHIRE
ADRIAN COLIN GREEN (dissolve)
Director, ESTIMATOR/SURVEYOR, 1992.01.07 - 1996.11.19
29 TAYSON WAY , MALVERN
WR14 1UF, WORCESTERSHIRE
DOREEN ISOBEL WILESMITH (dissolve)
Director, 1992.01.07 - 1996.11.19
BELLAMYS FARM , DYMOCK
GL18 2DX, GLOUCESTERSHIRE
MARTIN SHAW WILESMITH (dissolve)
Director, BUILDER, 1992.01.07 - 1996.11.19
BELLAMYS FARM , DYMOCK
GL18 2DX, GLOUCESTERSHIRE
WILLIAM ALBERT GIBBARD (dissolve)
Director, BUILDER, 1992.01.07 - 1993.11.01
THE FRITH STANFORD BISHOP BRINGSTY , WORCESTER
WR6 5MG, WORCS

Companies near to WILESMITH CONSTRUCTION ltd.

Information about the Private Limited Company WILESMITH CONSTRUCTION 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: 2016.05.23. Reload the data