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WYNDEHAM HUBBARD LIMITED

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

Company details

BENTALLS COMPLEX, COLCHESTER ROAD, HEYBRIDGE, ESSEX, CM9 4NW

WYNDEHAM HUBBARD LIMITED on the map

Company type: Private Limited Company
Company number: 00685005
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.01
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LANDSBANKI COMMERCIAL FINANCE
DEBENTURE - Outstanding on 2006.12.08

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 235950
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, THE BENTALL COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW
Form type: AD01
Date: 2012.07.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.05.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL UTTING
Form type: TM02
Date: 2009.12.02
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SECRETARY APPOINTED MRS ZOE REPMAN
Form type: AP03
Date: 2009.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
Form type: 288a
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK
Form type: 288b
Date: 2009.05.19
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, CROWNE HOUSE, 56-58 SOUTHWARK STREET, LONDON, SE1 1UN
Form type: 287
Date: 2009.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.12.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.12.12
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
£2.95
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NC INC ALREADY ADJUSTED, 22/11/06
Form type: 123
Date: 2007.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.15
£2.95
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£ NC 12000/250000, 22/11
Form type: RES04
Date: 2006.12.14
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AD 22/11/06---------, £ SI [email protected]=230000, £ IC 5950/235950
Form type: 88(2)R
Date: 2006.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, AUDLEY HOUSE, HOVE STREET, HOVE EAST SUSSEX, BN3 2DE
Form type: 287
Date: 2006.11.09
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.10.12
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: RES13
Document description: AGREEMENT 07/06/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29

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Company directors and board members:

ZOE REPMAN (current)
Secretary, 2009.10.06
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
PAUL GEORGE UTTING (current)
Director, 2005.06.28
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
PAUL STEPHEN HOLLEBONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.09.13 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
BARRIE WEYMOUTH HUBBARD (resigned)
Secretary, 1991.06.30 - 1994.09.13
SICKLE COTTAGE RIDGEWAY MOOR FARM RIDGEWAY , SHEFFIELD
S12 3XW, SOUTH YORKSHIRE
PAUL GEORGE UTTING (resigned)
Secretary, 2006.11.16 - 2009.10.06
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
BRYAN STANLEY BEDSON (resigned)
Director, COMPANY DIRECTOR, 1994.09.13 - 2006.06.04
THE OLD RECTORY PATCHING , ARUNDEL
BN13 3XF, WEST SUSSEX
LAWRENCE PATRICK COPPOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.29 - 2009.04.16
THE CLOSE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
MICHAEL IAN EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.09 - 2002.01.29
42 PETWORTH CLOSE , GREAT NOTLEY
CM77 7XS, ESSEX
COLIN CHARLES FOX (resigned)
Director, PRINTER, 2000.10.05 - 2005.06.28
18 MOUNT CRESCENT BROADMEADOWS , ALFRETON
DE55 3NS, DERBYSHIRE
EDWARD RICHARD HERON (resigned)
Director, PRINTER, 1999.04.09 - 2002.01.29
3 THE GRANARIES STATION ROAD , MALDON
CM9 4LQ, ESSEX
PAUL STEPHEN HOLLEBONE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.13 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
BARRIE WEYMOUTH HUBBARD (resigned)
Director, PRINTER, 1991.06.30 - 1994.09.13
SICKLE COTTAGE RIDGEWAY MOOR FARM RIDGEWAY , SHEFFIELD
S12 3XW, SOUTH YORKSHIRE
JOHN HUBBARD (resigned)
Director, PRINTER, 1991.06.30 - 2005.06.28
20 MORLEY CLOSE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5YQ
MALCOLM MYLES (resigned)
Director, PRINTER, 1991.06.05 - 2005.06.28
4 LONGCROFT AVENUE DRONFIELD WOODHOUSE , DRONFIELD SHEFFIELD
S18 8PJ
JONATHAN SPENCER OWEN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.28 - 2007.10.12
42 WOODLAND AVENUE , HOVE
BN3 6BL, EAST SUSSEX
ANDREW STEPHEN PAGE (resigned)
Director, 2009.05.12 - 2010.07.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
Date 2014.12.31 2013.12.31
Current Assets £ 50,130 £ 50,130
Share Premium Account £ 650 £ 650
Debtors £ 50,130 £ 50,130
Shareholder Funds £ 50,130 £ 50,130
Profit Loss Account Reserve £ 192,520 £ 192,520
Called Up Share Capital £ 235,950 £ 235,950
Net Assets Liabilities Including Pension Asset Liability £ 50,130 £ 50,130
Total Assets Less Current Liabilities £ 50,130 £ 50,130
Net Current Assets Liabilities £ 50,130 £ 50,130

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Information about the Private Limited Company WYNDEHAM HUBBARD 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: 2016.05.27. Reload the data