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W.D.W.PROPERTIES LIMITED

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

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, ENGLAND, TW20 9HY

W.D.W.PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00639307
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

C HOARE & CO
MORTGAGE - Outstanding on 1974.05.28
CAPITAL AND COUNTIES PROPERTY COMPANY LTD
CHARGE - Outstanding on 1976.01.29
C HOARE & CO
CHARGE - Outstanding on 1976.02.20
C HOLME & CO
LEGAL CHARGE - Outstanding on 1976.03.16
C HOARE & CO
LEGAL CHARGE - Outstanding on 1978.04.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, MANOR FARM HOUSE WEST ORCHARD, SHAFTESBURY, DORSET, SP7 0LJ
Form type: AD01
Date: 2016.01.26
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 80
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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, BURLINGTON GARDENS 41A WANDLE ROAD, WANDSWORTH, LONDON, SW17 7DL
Form type: AD01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
Form type: TM01
Date: 2015.11.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEW WILSON / 01/06/2014
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS WILSON / 01/06/2014
Form type: CH01
Date: 2014.12.10
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH HELEN NICOLA WILSON / 01/06/2014
Form type: CH03
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN NICOLA WILSON / 01/06/2014
Form type: CH01
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 3 WEXFORD ROAD, WANDSWORTH, LONDON, SW12 8NH
Form type: AD01
Date: 2014.04.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAISY LOUISE ROMANOSKI / 13/06/2013
Form type: CH01
Date: 2013.12.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.01
£2.95
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SECOND FILING WITH MUD 03/01/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/05/2013
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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ALTER ARTICLES 09/01/2012
Form type: RES01
Date: 2012.06.25
£2.95
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
Child documents:
Document type: ANNOTATION
Date: 2013.05.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/05/2013
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAISY LOUISE ROMANOSKI / 30/12/2011
Form type: CH01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAISY LOUISE ROMANOSKI / 12/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAISY LOUISE ROMANOSKI / 07/03/2011
Form type: CH01
Date: 2011.06.28
£2.95
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 01/12/2008
Form type: 288c
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED MRS DAISY LOUISE ROMANOSKI
Form type: 288a
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.09.27
£2.95
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ACC. REF. DATE SHORTENED FROM 01/04/07 TO 31/12/06
Form type: 225
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, PILTON MANOR, PETERBOROUGH, PE8 5SN
Form type: 287
Date: 2002.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28

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Company directors and board members:

JUDITH HELEN NICOLA WILSON (current)
Secretary, 2001.09.01
BURLINGTON GARDENS 41A WANDLE ROAD , WANDSWORTH
SW17 7DL, LONDON
ENGLAND
DAISY LOUISE WILSON (current)
Director, 2008.04.01
GLADSTONE HOUSE 77-79 HIGH STREET , EGHAM
TW20 9HY, SURREY
GEORGINA HARRIETTE MARY WILSON (current)
Director, DOCTOR, 2007.04.01
82 SALCOTT ROAD , LONDON
SW11 6DF
JUDITH HELEN NICOLA WILSON (current)
Director, COMPANY DIRECTOR, 1991.12.31
BURLINGTON GARDENS 41A WANDLE ROAD , WANDSWORTH
SW17 7DL, LONDON
ENGLAND
WILLIAM MATTHEW WILSON (current)
Director, COMPANY DIRECTOR, 1991.12.31
MANOR FARM HOUSE WEST ORCHARD , SHAFTESBURY
SP7 0LJ, DORSET
ENGLAND
BRIAN ANTHONY MARTELLI (resigned)
Secretary, 1991.12.31 - 2001.08.31
167C PORCHESTER TERRACE NORTH , LONDON
W2 6BJ
DOMINIC ELLIOT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.01.12
88 ST JAMESS STREET , LONDON
SW1A 1PL
JANE LAMBERT WILSON (resigned)
Director, 1991.12.31 - 1993.02.28
SHAW HOUSE , MELKSHAM
WILTSHIRE
WILLIAM DOUGLAS WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.07.29
BURLINGTON GARDENS 41A WANDLE ROAD , WANDSWORTH
SW17 7DL, LONDON
ENGLAND
Date 2012.12.31
Fixed Assets £ 12,552
Tangible Fixed Assets £ 12,552
Current Assets £ 732,063
Tangible Fixed Assets Depreciation £ 2,643
Debtors £ 174,849
Shareholder Funds £ 101,116
Profit Loss Account Reserve £ 101,036
Called Up Share Capital £ 80
Total Assets Less Current Liabilities £ 101,116
Net Current Assets Liabilities £ 88,564
Creditors Due Within One Year £ 643,499
Cash Bank In Hand £ 503,120
Stocks Inventory £ 54,094
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted £ 80
Tangible Fixed Assets Additions £ 665
Tangible Fixed Assets Cost Or Valuation £ 13,217
Tangible Fixed Assets Depreciation Charged In Period £ 2,643
Investments Fixed Assets £ 325,385

Companies near to W.D.W.PROPERTIES ltd.

Information about the Private Limited Company W.D.W.PROPERTIES 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: 2016.05.25. Reload the data