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WOKINGHAM FINANCE COMPANY LIMITED

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

Company details

BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR

WOKINGHAM FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00642662
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.23
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WOKINGHAM FINANCE COMPANY LIMITED is a Private Limited Company, registration number 00642662, established in United Kingdom on the 23. November 1959. The company is now active. The company has been in business for 57 years . The company is based on BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR. Business of the company WOKINGHAM FINANCE COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN" from the 2015.12.04. The latest accounts are filed up to 2015.01.02. The latest annual return was filed up to 2015.09.21. We do not have any information about the company WOKINGHAM FINANCE COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN
Form type: AP01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK
Form type: TM01
Date: 2015.12.04
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.09.29
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SECRETARY APPOINTED MS GILLIAN KYLE
Form type: AP03
Date: 2015.04.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY WALTER CLARK
Form type: TM02
Date: 2015.04.10
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SECRETARY APPOINTED MR WALTER JAMES CLARK
Form type: AP03
Date: 2014.12.05
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APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD
Form type: TM02
Date: 2014.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014
Form type: CH01
Date: 2014.10.24
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 03/01/14
Form type: AA
Date: 2014.07.17
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.06.14
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SECRETARY APPOINTED MS CATHERINE JANE STEAD
Form type: AP03
Date: 2012.12.04
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APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW
Form type: TM02
Date: 2012.12.04
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.08.07
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DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK
Form type: AP01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON
Form type: TM01
Date: 2012.08.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.09.28
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM STANTON / 23/07/2010
Form type: CH01
Date: 2010.07.26
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, UNIT 1 CARTWRIGHT COURT, BRADLEY BUSINESS PARK, HUDDERSFIELD, HD2 1GN
Form type: AD01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.05.21
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DIRECTOR APPOINTED MR JONATHAN ADAM STANTON
Form type: AP01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE
Form type: TM01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009
Form type: CH03
Date: 2009.10.16
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, UNIT 1 BRADLEY BUSINESS PARK, HUDDERSFIELD, HD2 1GN
Form type: 287
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2009.06.11
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, PARK WORKS, NEWTON HEATH, MANCHESTER, LANCASHIRE, M40 2BA
Form type: 287
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/08/01 FROM:, REMO HOUSE, 310-312 REGENT STREET, LONDON, W1R 5AJ
Form type: 287
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/00
Form type: AA
Date: 2001.07.18

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Company directors and board members:

GILLIAN KYLE (current)
Secretary, 2015.03.20
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
CHRISTOPHER FINDLAY MORGAN (current)
Director, SOLICITOR, 2015.12.02
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
JONATHAN ADAM STANTON (current)
Director, CHARTERED ACCOUNTANT, 2010.05.10
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
WALTER JAMES CLARK (resigned)
Secretary, 2014.12.01 - 2015.03.20
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
MALCOLM JAMES KELLY (resigned)
Secretary, 1991.07.06 - 2000.10.20
BALADE, 9 HAZEL AVENUE LENZIE , GLASGOW
G66 4RR, LANARKSHIRE
FRANCES JEAN MCCAW (resigned)
Secretary, 2001.04.05 - 2012.11.23
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
CATHERINE JANE STEAD (resigned)
Secretary, 2012.11.23 - 2014.12.01
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
IAN MAIR BOYD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.06 - 2004.08.19
34 NEWARK DRIVE POLLOKSHIELDS , GLASGOW
G41 4PZ
KEITH ROBERTSON COCHRANE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.03 - 2010.05.10
UNIT 1 CARTWRIGHT COURT BRADLEY BUSINESS PARK , HUDDERSFIELD
HD2 1GN
RONALD GARRICK (resigned)
Director, ENGINEER, 1991.07.06 - 1999.01.31
"TURNBERRY" 14 RODDINGHEAD ROAD , GIFFNOCK
G46 6TN, GLASGOW
WILLIAM HARKNESS (resigned)
Director, SOLICITOR, 1991.07.06 - 2000.12.31
TORWOOD KNOCKBUCKLE ROAD , KILMACOLM
PA13 4JT, RENFREWSHIRE
ALAN WALLACE FERNIE MITCHELSON (resigned)
Director, SOLICITOR, 2001.04.05 - 2012.06.15
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
CHRISTOPHER JOHN RICKARD (resigned)
Director, ACCOUNTANT, 2004.08.19 - 2006.06.30
WOODSIDE BUTTERFURLONG ROAD , WEST GRIMSTEAD
SP5 3RR, WILTSHIRE
KEITH ANDREW RUDDOCK (resigned)
Director, LAWYER, 2012.06.15 - 2015.12.02
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE

Companies near to WOKINGHAM FINANCE COMPANY ltd.

Information about the Private Limited Company WOKINGHAM FINANCE COMPANY 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