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WANDAHOME(KNOTTINGLEY)LIMITED

Learn more about WANDAHOME(KNOTTINGLEY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT NORTH ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 0AE

WANDAHOME(KNOTTINGLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00641608
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.10
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.31

List of company documents:

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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 1846
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.22
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.19
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.23
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR RODNEY TRUEMAN
Form type: TM01
Date: 2012.01.09
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APPOINTMENT TERMINATED, SECRETARY RODNEY TRUEMAN
Form type: TM02
Date: 2012.01.09
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SECRETARY APPOINTED NIGEL BURNLEY
Form type: AP03
Date: 2012.01.09
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD NORMAN BURNLEY / 22/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HAY / 22/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BURNLEY / 22/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BURNLEY / 22/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FREDERICK BENNETT TRUEMAN / 22/06/2010
Form type: CH01
Date: 2010.07.20
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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GBP NC 4000/1846, 17/09/09
Form type: 122
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 22/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.15
Child documents:
Document type: ANNOTATION
Date: 2008.08.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY APPOINTED RODNEY FREDERICK BENETT TRUEMAN
Form type: 288a
Date: 2008.08.15
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DIRECTOR APPOINTED JOHN RICHARD HAY
Form type: 288a
Date: 2008.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: RES13
Document description: CONVERSION 31/10/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.30
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10

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Company directors and board members:

NIGEL BURNLEY (current)
Secretary, 2011.12.29
GREAT NORTH ROAD KNOTTINGLEY , WEST YORKSHIRE
WF11 0AE
MARTIN BURNLEY (current)
Director, DIRECTOR TO ACCESSORY DEPT, 1993.10.31
1 LUDLOW AVENUE GARFORTH , LEEDS
LS25 2LY
NIGEL BURNLEY (current)
Director, SALES DIRECTOR, 1993.05.29
4 BUTTS GARTH COURT CLAYPIT LANE THORNER , LEEDS
LS14 3LA, WEST YORKSHIRE
REGINALD NORMAN BURNLEY (current)
Director, CARAVAN DEALER, 1991.06.30
4 PARLINGTON COURT BARWICK IN ELMET , LEEDS
LS15 4EB, WEST YORKSHIRE
JOHN RICHARD HAY (current)
Director, CARAVAN DEALERSHIP, 2007.11.01
41 WILLOW BANK DRIVE , PONTEFRACT
WF8 2WQ, WEST YORKSHIRE
REGINALD NORMAN BURNLEY (resigned)
Secretary, 1991.06.30 - 1993.10.31
4 PARLINGTON COURT BARWICK IN ELMET , LEEDS
LS15 4EB, WEST YORKSHIRE
STEVEN DAVID BURNLEY (resigned)
Secretary, 1993.10.31 - 2007.10.31
3 CHAPEL HILL COTTAGES VALLEY ROAD DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
RODNEY FREDERICK BENNETT TRUEMAN (resigned)
Secretary, COMPANY DIRECTOR, 2007.11.01 - 2011.12.29
11 ST QUINTIN FIELD NAFFERTON , DRIFFIELD
YO25 4PD, NORTH HUMBERSIDE
GERALD BRIAN BURNLEY (resigned)
Director, CARAVAN DEALER, 1991.06.30 - 1992.03.12
SILVERSTONE 2 PREBENTON CLOSE MONK FRYSTON , LEEDS
LS25 5ES, WEST YORKSHIRE
STEVEN DAVID BURNLEY (resigned)
Director, SALES DIRECTOR, 1991.07.02 - 2007.10.31
3 CHAPEL HILL COTTAGES VALLEY ROAD DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
SYDNEY DEREK BURNLEY (resigned)
Director, CARAVAN DEALER, 1991.06.30 - 1997.01.14
7 STREET LANE COURT ALLERTON AVENUE MOORTONN , LEEDS
LS17 6RB, WEST YORKSHIRE
RODNEY FREDERICK BENNETT TRUEMAN (resigned)
Director, GENERAL MANAGER, 2006.04.05 - 2011.12.29
11 ST QUINTIN FIELD NAFFERTON , DRIFFIELD
YO25 4PD, NORTH HUMBERSIDE

Information about the Private Limited Company WANDAHOME(KNOTTINGLEY)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