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WADHARMA HOLDINGS LIMITED

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

Company details

56 STATION ROAD, EGHAM, SURREY, TW20 9LF

WADHARMA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00675902
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.23
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company WADHARMA HOLDINGS LIMITED is a Private Limited Company, registration number 00675902, established in United Kingdom on the 23. November 1960. The company is now active. The company has been in business for 56 years . The company is based on 56 STATION ROAD, EGHAM, SURREY, TW20 9LF. Business of the company WADHARMA HOLDINGS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "01/04/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.01. We do not have any information about the company WADHARMA HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.04
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITAKER
Form type: TM02
Date: 2016.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER
Form type: TM01
Date: 2016.01.22
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DIRECTOR APPOINTED MRS KAREN LOUISE CHANDLER
Form type: AP01
Date: 2016.01.22
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SECRETARY APPOINTED MRS KAREN LOUISE CHANDLER
Form type: AP03
Date: 2016.01.22
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.09
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.04
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.22
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.26
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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01/04/10 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOLLENBERG / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITAKER / 06/04/2010
Form type: CH01
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITAKER / 06/04/2010
Form type: CH03
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, MARLBOROUGH HOUSE, FITZALAN COURT, CARDIFF, SOUTH GLAMORGAN, CF24 0TE
Form type: AD01
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.22
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.30
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25

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Company directors and board members:

KAREN LOUISE CHANDLER (current)
Secretary, 2016.01.21
THE LAURELS HEATH RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QN, BERKSHIRE
ENGLAND
KAREN LOUISE CHANDLER (current)
Director, FINANCE DIRECTOR, 2016.01.21
THE LAURELS HEATH RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QN, BERKSHIRE
ENGLAND
JOHN RICHARD WOLLENBERG (current)
Director, COMPANY DIRECTOR, 1991.04.01
56 STATION ROAD , EGHAM
TW20 9LF, SURREY
WALTER REGINALD BECK (resigned)
Secretary, 1991.04.01 - 1997.12.01
52 DAN Y BRYN AVENUE RADYR , CARDIFF
CF4 8DD, SOUTH GLAMORGAN
DAVID ARTHUR WHITAKER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.12.01 - 2016.01.21
56 STATION ROAD , EGHAM
TW20 9LF, SURREY
WALTER REGINALD BECK (resigned)
Director, COMPANY SECRETARY, 1991.04.01 - 1997.12.01
52 DAN Y BRYN AVENUE RADYR , CARDIFF
CF4 8DD, SOUTH GLAMORGAN
DAVID ARTHUR WHITAKER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.01 - 2016.01.21
56 STATION ROAD , EGHAM
TW20 9LF, SURREY

Companies near to WADHARMA HOLDINGS ltd.

Information about the Private Limited Company WADHARMA HOLDINGS 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