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ROLAND WHATMORE LIMITED

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

Company details

BROOK ST, OSWALDTWISTLE, LANCASHIRE, BB5 3JH

ROLAND WHATMORE LIMITED on the map

Company type: Private Limited Company
Company number: 00641002
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.02
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43310 - Plastering
  • 43320 - Joinery installation
  • 43290 - Other construction installation
Company ROLAND WHATMORE LIMITED is a Private Limited Company, registration number 00641002, established in United Kingdom on the 2. November 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on BROOK ST, OSWALDTWISTLE, LANCASHIRE, BB5 3JH. Business of the company ROLAND WHATMORE LIMITED by SIC and NACE code are "43220 - Plumbing, heat and air-conditioning installation", "43310 - Plastering", "43320 - Joinery installation", "43290 - Other construction installation". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.04.15. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company ROLAND WHATMORE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.04.29

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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DIRECTOR APPOINTED MR DAVID SANDERSON
Form type: AP01
Date: 2016.04.12
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 61200
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARTLEY
Form type: TM01
Date: 2015.03.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006410020017
Form type: MR01
Date: 2014.04.29
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA SUTCLIFFE / 01/09/2012
Form type: CH03
Date: 2012.10.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED MAURICE ORMEROD / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THORNTON / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN THORNTON / 25/03/2010
Form type: CH01
Date: 2010.03.25
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.07.04
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APPOINTMENT TERMINATED SECRETARY BARBARA THORNTON
Form type: 288b
Date: 2008.06.27
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SECRETARY APPOINTED ANDREA SUTCLIFFE
Form type: 288a
Date: 2008.06.27
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.20
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.04.11
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.15
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.14

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Company directors and board members:

ANDREA JONES (current)
Secretary, 2008.06.05
219 LOWERHOUSE LANE , BURNLEY
BB12 6LP, LANCASHIRE
JOHN ALFRED MAURICE ORMEROD (current)
Director, QUANTITY SURVEYOR, 1991.03.23
ALDERSCHOLES FARM POT HOUSE LANE OSWALDTWISTLE , ACCRINGTON
BB5 3RX, LANCASHIRE
DAVID SANDERSON (current)
Director, MANAGING DIRECTOR, 2016.04.11
4 GEORGE LANE READ , BURNLEY
BB12 7RH, LANCASHIRE
BARBARA ANN THORNTON (current)
Director, ADMINISTRATOR, 1997.02.24
COLNE GATE 172 BARROWFORD ROAD , COLNE
BB8 9QR, LANCASHIRE
BRIAN THORNTON (current)
Director, CHARTERED ENGINEER, 1991.03.23
172 BARROWFORD ROAD , COLNE
BB8 9QR, LANCASHIRE
SHEILA HARWOOD (resigned)
Secretary, 1993.10.29 - 1999.08.27
31 ROSEWOOD AVENUE , BURNLEY
BB11 2PH, LANCASHIRE
JOHN ALFRED MAURICE ORMEROD (resigned)
Secretary, 1991.03.23 - 1993.10.29
C/O 95 CLARENDEN ROAD LITTLE HARWOOD , BLACKBURN
BB1 5QA, LANCS
BARBARA ANN THORNTON (resigned)
Secretary, ADMINISTRATOR, 1999.08.27 - 2008.06.05
COLNE GATE 172 BARROWFORD ROAD , COLNE
BB8 9QR, LANCASHIRE
RONALD EASTWOOD (resigned)
Director, BUILDER, 1991.03.23 - 1993.07.01
OLD DOOZES FURTHER LANE MELLOR , BLACKBURN
BB2 7PZ, LANCASHIRE
SANDRA EASTWOOD (resigned)
Director, CO DIRECTOR, 1991.03.23 - 1993.07.01
OLD DOOZES FURTHER LANE MELLOR , BLACKBURN
BB2 7PZ, LANCASHIRE
MATTHEW HARTLEY (resigned)
Director, BUILDER, 2004.09.16 - 2015.03.13
RAW NOOK FARM BACUP ROAD CLIVIGER , BURNLEY
BB11 3QZ, LANCASHIRE
JOHN NIGEL RAMSDEN (resigned)
Director, QUANTITY SURVEYOR, 1991.03.23 - 1995.06.07
5 WALKDEN BARN COTTAGES OSWALDTWISTLE , ACCRINGTON
BB5 3RH, LANCASHIRE
Date 2013.10.31
Fixed Assets £ 62,188
Tangible Fixed Assets £ 50,138
Current Assets £ 833,028
Tangible Fixed Assets Depreciation £ 421,080
Debtors £ 256,195
Shareholder Funds £ 140,082
Profit Loss Account Reserve £ 78,882
Called Up Share Capital £ 61,200
Net Assets Liabilities Including Pension Asset Liability £ 140,082
Total Assets Less Current Liabilities £ 346,366
Net Current Assets Liabilities £ 284,178
Creditors Due Within One Year £ 548,850
Cash Bank In Hand £ 592
Stocks Inventory £ 577,425
Share Capital Allotted Called Up Paid £ 61,200
Number Shares Allotted £ 61,200
Tangible Fixed Assets Disposals £ 4,500
Tangible Fixed Assets Additions £ 12,328
Tangible Fixed Assets Cost Or Valuation £ 459,821
Tangible Fixed Assets Depreciation Charged In Period £ 21,475
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,250
Investments Fixed Assets £ 12,050
Creditors Due After One Year £ 205,534
Accruals Deferred Income £ 750

Companies near to ROLAND WHATMORE ltd.

Information about the Private Limited Company ROLAND WHATMORE 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