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WORANES INVESTMENTS LIMITED

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

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

WORANES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00634134
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.31
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.02
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD02
Date: 2015.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.10
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.31
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY
Form type: TM01
Date: 2012.01.17
£2.95
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DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP01
Date: 2011.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB
Form type: AD01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
Form type: CH01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH03
Date: 2011.03.30
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
Form type: CH01
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2009.12.09
£2.95
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2009.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
Form type: CH03
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN
Form type: 288b
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA
Form type: 287
Date: 2007.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, 3 SHORTLANDS, LONDON, W6 8EZ
Form type: 287
Date: 2001.10.09

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2009.12.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JAMES JOHN JORDAN (current)
Director, SOLICITOR/COMPANY SECRETARY, 2002.02.04
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2002.02.04 - 2009.12.01
11 CHESTNUT DRIVE , BERKHAMSTED
HP4 2JL, HERTFORDSHIRE
STEFAN EDWARD BORT (resigned)
Secretary, CHARTERED SEC, 1996.02.21 - 1996.05.29
126 GROVE PARK , LONDON
SE5 8LD
STEFAN EDWARD BORT (resigned)
Secretary, CHARTERED SEC, 1989.08.10 - 1991.12.16
126 GROVE PARK , LONDON
SE5 8LD
STEFAN EDWARD BORT (resigned)
Secretary, 1993.10.08 - 1994.01.08
180A UNDERHILL ROAD , LONDON
SE22 0QH
STEFAN EDWARD BORT (resigned)
Secretary, CHARTERED SEC, 1998.07.01 - 2002.02.04
126 GROVE PARK , LONDON
SE5 8LD
ANTHONY GRAHAM JONES (resigned)
Secretary, 1993.01.01 - 1993.10.08
36 BEECHWOODS COURT , LONDON
SE19 1UH
JAMES JOHN JORDAN (resigned)
Secretary, SOLICITOR/COMPANY SECRETARY, 2004.12.20 - 2009.01.26
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
STEVEN LEVEN (resigned)
Secretary, 1994.01.08 - 1994.01.01
69 NORTHOLT ROAD , SOUTH HARROW
HA2 0LP, MIDDLESEX
CATHERINE BERNADETTE WHEATLEY (resigned)
Secretary, 1996.05.29 - 1998.07.01
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
KAREN LORRAINE ATTERBURY (resigned)
Director, COMPANY SECRETARY, 2011.07.14 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
STEFAN EDWARD BORT (resigned)
Director, CHARTERED SECRETARY, 1993.01.01 - 2002.02.04
126 GROVE PARK , LONDON
SE5 8LD
ANDREW JOHN GORDON CHATER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1993.09.02
63 STATION ROAD , HAMPTON
TW12 2BT, MIDDLESEX
IAN JAMES FLEMING (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.02 - 1994.11.30
HOLTYE CROFT CANSIRON LANE COWDEN , EDENBRIDGE
TN8 7EE, KENT
RICHARD SEYMOUR WAGHORN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.30 - 2008.07.23
2 HIGH GARTH , ESHER
KT10 9DN, SURREY

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Information about the Private Limited Company WORANES INVESTMENTS 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: 2016.05.24. Reload the data