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WILFIELD LIMITED

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

Company details

FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH

WILFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00671104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.27
dissolution date: 2014.07.29
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.24
Form type: LATEST SOC
Document description: 24/02/14 STATEMENT OF CAPITAL;GBP 8000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN
Form type: TM01
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.05
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN
Form type: 288a
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY CLARKSON
Form type: 288b
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR AMANDA NEWMAN
Form type: 288b
Date: 2009.06.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XD
Form type: 287
Date: 2008.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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COMPANY NAME CHANGED, NEWSHIP GROUP LIMITED, CERTIFICATE ISSUED ON 08/07/98
Form type: CERTNM
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/97
Form type: AA
Date: 1998.06.12

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Company directors and board members:

ANDREW ST CLAIR HARRISON (dissolve)
Secretary, ACCOUNTANT, 2006.04.26 - 2014.07.29
26 CATLIN CRESCENT , SHEPPERTON
TW17 8EU, MIDDLESEX
JOHN WATSON NEWMAN (dissolve)
Director, EXECUTIVE, 1991.09.21 - 2014.07.29
LONGRIDGE ST GEORGE'S HILL , WEYBRIDGE
KT13 0NA, SURREY
JOHN ANDERSON (dissolve)
Secretary, ACCOUNTANT, 1996.04.19 - 1997.04.04
27 CROFT ROAD , LONDON
SW19 2NF
ZOE RACHEL ATKINS (dissolve)
Secretary, 2000.09.11 - 2002.08.30
3 BURDEN WAY , GUILDFORD
GU2 9RB, SURREY
MICHAEL ANDREW BOYD (dissolve)
Secretary, 1991.09.21 - 1993.07.23
19 PLOUGH ROAD DORMANSLAND , LINGFIELD
RH7 6PS, SURREY
MARK EDWARD DENTON (dissolve)
Secretary, 1998.03.13 - 2000.09.11
7 TURNER CLOSE , GUILDFORD
GU4 7JN, SURREY
LISA JOANNE FISHER (dissolve)
Secretary, ACCOUNTANT, 1997.04.04 - 1997.11.30
80 THE MOUNT , GUILDFORD
GU2 5JB, SURREY
WENDY JILL HOBBS (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.23 - 1996.04.19
36 CATER GARDENS , GUILDFORD
GU3 3BY, SURREY
RHYDIAN HEDD LLEWELYN (dissolve)
Secretary, ACCOUNTANT, 2003.09.30 - 2006.04.26
57 NEW ROAD CHILWORTH , GUILDFORD
GU4 8LP, SURREY
ANDREW CHRISTOPHER PRICE (dissolve)
Secretary, ACCOUNTANT, 2002.08.30 - 2003.09.30
THE BRIARS 36 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LD, WEST MIDLANDS
JEREMY DAVID CLARKSON (dissolve)
Director, 2001.06.01 - 2009.06.24
17 OAK RIDGE , WETHERBY
LS22 6GT, WEST YORKSHIRE
SHERIDAN WILLOUGHBY AUSTELL COMONTE (dissolve)
Director, EXECUTIVE, 1991.09.21 - 1995.12.20
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
STEPHEN EDWIN JOHN COMPSON (dissolve)
Director, 1998.09.01 - 2001.05.14
BLENHEIM COTTAGE ELM CORNER OCKHAM , WOKING
GU23 6PX, SURREY
MICHAEL RONALD EKE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.21 - 1995.12.20
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
GLORIA LORRAINE HORWELL (dissolve)
Director, P/A, 1991.09.21 - 1991.12.20
4 CHARGATE CLOSE , WALTON ON THAMES
KT12 5DN, SURREY
THOMAS MOORE (dissolve)
Director, 1995.12.20 - 1998.09.01
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
AMANDA JANE NEWMAN (dissolve)
Director, ACCOUNT EXECUTIVE, 1998.01.15 - 2009.06.24
LONGRIDGE SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
RICHARD JOHN NEWMAN (dissolve)
Director, ACCOUNTANT, 2009.06.24 - 2013.06.19
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
NICHOLAS DAMANTE SHIPP (dissolve)
Director, EXECUTIVE, 1991.09.21 - 1997.03.09
CLARE HILL CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JT, SURREY
Date 2013.06.30 2012.06.30
Profit Loss Account Reserve £ 8,000 - 98.51 % £ 536,928
Called Up Share Capital £ 8,000 £ 8,000
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Current Assets £ 152,072
Debtors £ 152,072
Shareholder Funds £ 528,928
Net Assets Liabilities Including Pension Asset Liability £ 528,928
Total Assets Less Current Liabilities £ 151,072
Net Current Assets Liabilities £ 151,072
Creditors Due Within One Year £ 1,000
Creditors Due After One Year £ 680,000

Companies near to WILFIELD ltd.

Information about the Private Limited Company WILFIELD 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: 2016.05.26. Reload the data