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WILDEN INDUSTRIAL ESTATES LIMITED

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

Company details

THE HOUSE OF LEE, PARK LANE, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 2RA

WILDEN INDUSTRIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00640801
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.29
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company WILDEN INDUSTRIAL ESTATES LIMITED is a Private Limited Company, registration number 00640801, established in United Kingdom on the 29. October 1959. The company is now active. The company has been in business for 57 years and 1 month. This company used to be called LEE PLASTICS (CRADLEY) LIMITED. The company is based on THE HOUSE OF LEE, PARK LANE, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 2RA. Business of the company WILDEN INDUSTRIAL ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 19/04/2016 FROM" from the 2016.04.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company WILDEN INDUSTRIAL ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.02.17
TEMPLEGATE GROUP LIMITED
EQUITABLE CHARGE - Outstanding on 1982.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, THE HOUSE OF LEE 23, PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2RA
Form type: AD01
Date: 2016.04.19
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 1755.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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SECRETARY APPOINTED MRS SUSAN GRANT
Form type: AP03
Date: 2015.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE LAW
Form type: TM02
Date: 2015.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN CHARLES VERNON LEE / 28/01/2015
Form type: CH01
Date: 2015.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH MONA LEE / 28/01/2015
Form type: CH01
Date: 2015.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDON BRIAR WILKINSON / 28/01/2015
Form type: CH01
Date: 2015.01.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, PO BOX 1 PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2RB
Form type: AD01
Date: 2013.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.09
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDON BRIAR WILKINSON / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN CHARLES VERNON LEE / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH MONA LEE / 31/03/2010
Form type: CH01
Date: 2010.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, LEE PLASTICS (CRADLEY) LIMITED, CERTIFICATE ISSUED ON 16/04/03
Form type: CERTNM
Date: 2003.04.16
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NC INC ALREADY ADJUSTED, 31/03/03
Form type: 123
Date: 2003.04.14
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£ NC 1000/2000, 31/03/0
Form type: RES04
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: RES13
Document description: SUB DIVISION 31/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19

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Company directors and board members:

SUSAN GRANT (current)
Secretary, 2015.01.05
THE HOUSE OF LEE PARK LANE , HALESOWEN
B63 2RA, WEST MIDLANDS
ENGLAND
EDITH MONA LEE (current)
Director, COMPANY DIRECTOR, 1991.11.19
THE HOUSE OF LEE PARK LANE , HALESOWEN
B63 2RA, WEST MIDLANDS
ENGLAND
KELVIN CHARLES VERNON LEE (current)
Director, COMPANY EXECUTIVE, 1991.11.19
THE HOUSE OF LEE PARK LANE , HALESOWEN
B63 2RA, WEST MIDLANDS
ENGLAND
LYNDON BRIAR WILKINSON (current)
Director, COMPANY DIRECTOR, 1991.11.19
THE HOUSE OF LEE PARK LANE , HALESOWEN
B63 2RA, WEST MIDLANDS
ENGLAND
LESLIE DAVID LAW (resigned)
Secretary, ACCOUNTANT, 2001.01.01 - 2014.12.31
15 DALE ROAD , HALESOWEN
B62 9NL, WEST MIDLANDS
PETER ROBERT PERRY (resigned)
Secretary, 1991.11.19 - 2000.12.31
23 BROADSTONE AVENUE , HALESOWEN
B63 2JL, WEST MIDLANDS
MALCOLM CHARLES LEE (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1993.11.30
APPLEDORE WORCESTER ROAD , HARVINGTON
WORCESTERSHIRE
PETER ROBERT PERRY (resigned)
Director, COMPANY DIRECTOR, 1985.07.02 - 2000.12.31
23 BROADSTONE AVENUE , HALESOWEN
B63 2JL, WEST MIDLANDS

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Information about the Private Limited Company WILDEN INDUSTRIAL ESTATES 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