0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W & G VENTURES LIMITED

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

Company details

UNIT 1, MALLARD INDUSTRIAL PARK, HORBURY, WEST YORKSHIREWF4 5QH

W & G VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00629315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.01
dissolution date: 2011.03.22
last member list: 2010.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.24
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.09.17

List of company documents:

buy all documents
Find out more information about W & G VENTURES LIMITED. Our website makes it possible to view other available documents related to W & G VENTURES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.22
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.07
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.24
£2.95
Add to cart
31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
Add to cart
02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.08
Form type: LATEST SOC
Document description: 08/04/10 STATEMENT OF CAPITAL;GBP 6045.6
£2.95
Add to cart
31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
Add to cart
RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW BENSON / 19/12/2008
Form type: 288c
Date: 2009.04.03
£2.95
Add to cart
RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES GRUNDY
Form type: 288b
Date: 2008.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JAMES GRUNDY
Form type: 288b
Date: 2008.04.03
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW JOHN BENSON
Form type: 288a
Date: 2008.04.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.08
£2.95
Add to cart
RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, OLYMPIA WORKS,, LEES HALL ROAD,, THORNHILL LEES, DEWSBURY,, WEST YORKSHIRE, WF12 0RP.
Form type: 287
Date: 2006.07.05
£2.95
Add to cart
RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.04
£2.95
Add to cart
RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.10
£2.95
Add to cart
RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.03
£2.95
Add to cart
RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
Child documents:
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.14
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.27
£2.95
Add to cart
COMPANY NAME CHANGED, EDDISON & WANLESS LIMITED, CERTIFICATE ISSUED ON 20/09/02
Form type: CERTNM
Date: 2002.09.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
£2.95
Add to cart
RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.12
£2.95
Add to cart
RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
Add to cart
RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.22
£2.95
Add to cart
RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.15
£2.95
Add to cart
RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.28
£2.95
Add to cart
RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.19
£2.95
Add to cart
RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.29
£2.95
Add to cart
RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/93 FROM:, LADYWELL WORKS, NEW CENTURY ST,, OFF ETRURIA ROAD,, HANLEY, STOKE ON TRENT,, STAFFORDSHIRE. ST1 5QH.
Form type: 287
Date: 1993.07.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/92 FROM:, UNIT 3 PARKHALL INDUSTRIAL EST,, PARKHALL ROAD,, LONGTON,, STOKE ON TRENT. ST3 5AU.
Form type: 287
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW JOHN BENSON (dissolve)
Secretary, COMMECIAL DIRECTOR, 2007.09.20 - 2011.03.22
29 ASHFIELD CLOSE PENISTONE , SHEFFIELD
S36 6EY, SOUTH YORKSHIRE
PHILIP WILBRAHAM (dissolve)
Director, 1991.04.29 - 2011.03.22
10A JACKROYD LANE UPPER HOPTON , MIRFIELD
WF14 8HU, WEST YORKSHIRE
ROY ERNEST BRIDDEN (dissolve)
Secretary, 1991.04.02 - 1993.07.19
ABBEY LODGE CALWICH , ASHBOURNE
DE6 2HE, DERBYSHIRE
JAMES GRUNDY (dissolve)
Secretary, DIRECTOR, 2000.05.19 - 2007.09.20
53 BYRDS LANE , UTTOXETER
ST14 7NF, STAFFORDSHIRE
JOHN JAMES WATERS (dissolve)
Secretary, 1993.07.19 - 2000.05.19
DAISY BANK HOUSE DAISY BANK CRESCENT AUDLEM , CREWE
CW3 0HD, CHESHIRE
JAMES GRUNDY (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.04.02 - 2007.09.20
53 BYRDS LANE , UTTOXETER
ST14 7NF, STAFFORDSHIRE
PETER BRYAN HOLMES (dissolve)
Director, TECHNICAL DIRECTOR, 1991.04.02 - 1994.04.26
48 DARSHAM GARDENS CLAYTON , NEWCASTLE
ST5 4LW, STAFFORDSHIRE
EDWARD PETER MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.02 - 1991.04.29
ASSEMBLY COTTAGE STATION LANE , LAPWORTH
B94 6LR, WEST MIDLANDS
ALAN SPEIGHT (dissolve)
Director, 1999.12.01 - 2001.07.09
38 EDGE TOP ROAD THORNHILL , DEWSBURY
WF12 0BQ, WEST YORKSHIRE
GRAHAM JEFFREY WEBSTER (dissolve)
Director, MANAGING DIRECTOR, 1991.04.02 - 1993.07.19
HEATH FIELDS CHURCH CLOSE MEIR HEATH , STOKE ON TRENT
ST3 7LQ, STAFFORDSHIRE

Companies near to W & G VENTURES ltd.

Information about the Private Limited Company W & G VENTURES 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