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W R PROPERTY LIMITED

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

Company details

195 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HW

W R PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00673822
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.31
last member list: 2016.05.08
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 W R PROPERTY LIMITED is a Private Limited Company, registration number 00673822, established in United Kingdom on the 31. October 1960. The company is now active. The company has been in business for 56 years and 1 month. This company used to be called SAFER SAFETY LIMITED, W.R. SAFETY GROUP LIMITED, WALSALL RUBBER CO. LIMITED. The company is based on 195 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HW. Business of the company W R PROPERTY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "08/05/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.05.08. We do not have any information about the company W R PROPERTY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.02.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.02.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.05
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.11.14

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 93500
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.05.18
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.05.18
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DIRECTOR APPOINTED WILLIAM GUY GREEN
Form type: AP01
Date: 2015.05.28
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DIRECTOR APPOINTED RICHARD GEORGE GREEN
Form type: AP01
Date: 2015.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, TANWOOD, CHADDESLEY CORBETT, KIDDERMINSTER, WORCESTERSHIRE, DY10 4NU
Form type: AD01
Date: 2015.05.28
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.15
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SOLVENCY STATEMENT DATED 29/07/13
Form type: CAP-SS
Date: 2013.08.15
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15/08/13 STATEMENT OF CAPITAL GBP 93500
Form type: SH19
Date: 2013.08.15
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REDUCE SHARE PREM A/C 29/07/2013
Form type: RES13
Date: 2013.08.15
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EILEEN GREEN / 08/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PEARSON GREEN / 08/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM BROWN / 08/05/2010
Form type: CH01
Date: 2010.05.12
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR JOHN BROUGHAM
Form type: 288b
Date: 2008.06.09
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/03 FROM:, BRIDGEMAN ST, WALSALL, STAFFS, WS2 9PQ
Form type: 287
Date: 2003.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
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ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02
Form type: 225
Date: 2003.01.26
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COMPANY NAME CHANGED, SAFER SAFETY LIMITED, CERTIFICATE ISSUED ON 18/12/02
Form type: CERTNM
Date: 2002.12.18
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COMPANY NAME CHANGED, W.R. SAFETY GROUP LIMITED, CERTIFICATE ISSUED ON 20/11/02
Form type: CERTNM
Date: 2002.11.20
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RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/01
Form type: AA
Date: 2002.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
Form type: 225
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 08/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29

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Company directors and board members:

SUSAN EILEEN GREEN (current)
Secretary, 1992.05.08
TANWOOD CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4NU, WORCESTERSHIRE
FRANCIS WILLIAM BROWN (current)
Director, COMPANY DIRECTOR, 1992.05.08
CRANHAM HOUSE SHENSTONE , KIDDERMINSTER
DY10 4DL, WORCESTERSHIRE
GEORGE PEARSON GREEN (current)
Director, SOLICITOR, 1992.05.08
TANWOOD CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4NU, WORCESTERSHIRE
RICHARD GEORGE GREEN (current)
Director, SOLICITOR, 2015.05.12
11 FOLD COURT THE VILLAGE , CHADDESLEY CORBETT
DY10 4SA, WORCESTERSHIRE
SUSAN EILEEN GREEN (current)
Director, COMPANY SECRETARY, 1992.05.08
TANWOOD CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4NU, WORCESTERSHIRE
WILLIAM GUY GREEN (current)
Director, SOLICITOR, 2015.05.12
195 HIGH STREET , CRADLEY HEATH
B64 5HW, WEST MIDLANDS
PHILIP JOHN BLOWFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1998.05.31
15 LATIMER CALVERTON END STONY STRATFORD , MILTON KEYNES
MK11 1HP, BUCKINGHAMSHIRE
JOHN MICHAEL BROUGHAM (resigned)
Director, MANAGER, 2000.12.14 - 2007.06.22
GREENRUFE PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
GEORGE MICHAEL CRAVEN (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2001.01.31
16 VALLEY ROAD , CHESTERFIELD
S41 0HA, DERBYSHIRE
ELIZABETH JANE HEARN (resigned)
Director, ACCOUNTANT, 1997.09.26 - 2002.06.21
11A STOURBRIDGE ROAD FAIRFIELD , BROMSGROVE
B61 9LR, WORCESTERSHIRE
WILLIAM HORTON JAMES (resigned)
Director, 1992.05.08 - 2003.01.21
19 EDINBURGH ROAD , WALSALL
WS5 3PQ, WEST MIDLANDS
ROBERT LIONEL SIMPSON (resigned)
Director, SALESAMN, 1993.07.30 - 1998.02.14
5 WESTLAND AVENUE , WOLVERHAMPTON
WV3 9NX, WEST MIDLANDS
MALCOLM VICTOR THOMAS (resigned)
Director, ACCOUNTANT, 1992.07.23 - 1993.04.01
6 WOOTTON GREEN LANE BALSALL COMMON , COVENTRY
CV7 7EZ

Companies near to W R PROPERTY ltd.

Information about the Private Limited Company W R PROPERTY 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