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E.H.WENN(HAPPISBURGH)LIMITED

Learn more about E.H.WENN(HAPPISBURGH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

124 THORPE ROAD, NORWICH, NORFOLK, NR1 1RS

E.H.WENN(HAPPISBURGH)LIMITED on the map

Company type: Private Limited Company
Company number: 00687290
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.22
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 992
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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DIRECTOR APPOINTED MR DAVID PAUL JOHN LOVE
Form type: AP01
Date: 2014.07.15
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER GRIER
Form type: TM01
Date: 2014.02.11
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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DIRECTOR APPOINTED MR JOHN GRIER
Form type: AP01
Date: 2012.09.25
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE GRIER / 01/10/2009
Form type: CH01
Date: 2010.02.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL JOHN LOVE / 16/02/2010
Form type: CH03
Date: 2010.02.16
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, QUEENS HEAD HOUSE, THE STREET ACLE, NORWICH, NORFOLK, NR13 3DY
Form type: 287
Date: 2009.02.19
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.05.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, WALCOTT HOUSE, WALCOTT, NORWICH, NR12 0NU
Form type: 287
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/09/94
Form type: SRES01
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.12

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Company directors and board members:

DAVID PAUL JOHN LOVE (current)
Secretary, FARMER, 2006.03.29
GRANGE FARM FOXHILL ROAD EAST RUSTON , NORWICH
NR12 9JB, NORFOLK
ENGLAND
JOHN GRIER (current)
Director, RETIRED, 2012.09.25
124 THORPE ROAD , NORWICH
NR1 1RS, NORFOLK
DAVID PAUL JOHN LOVE (current)
Director, FARMER, 2014.07.15
124 THORPE ROAD , NORWICH
NR1 1RS, NORFOLK
JENNIFER JANE GRIER (resigned)
Secretary, 1993.02.01 - 2006.03.29
HOLLY TREE COTTAGE WALCOTT GREEN, WALCOTT , NORWICH
NR12 0NS, NORFOLK
EDITH MARY EVANS (resigned)
Director, FARMER, 1993.02.01 - 2003.08.29
HOLLY TREE COTTAGE WALCOTT GREEN WALCOTT , NORWICH
NR12 0NS, NORFOLK
JENNIFER JANE GRIER (resigned)
Director, RETIRED, 1993.02.01 - 2013.05.15
HOLLY TREE COTTAGE WALCOTT GREEN, WALCOTT , NORWICH
NR12 0NS, NORFOLK
JOHN WILLIAM LOVE (resigned)
Director, FARMER, 1993.02.01 - 1999.01.12
THE HALL WALCOTT , NORWICH
NORFOLK
Date 2014.04.05
Fixed Assets £ 3,465,508
Tangible Fixed Assets £ 4,758
Current Assets £ 38,307
Tangible Fixed Assets Depreciation £ 11,850
Share Premium Account £ 72,040
Debtors £ 985
Shareholder Funds £ 3,462,989
Profit Loss Account Reserve £ 205,220
Revaluation Reserve £ 3,184,737
Called Up Share Capital £ 992
Total Assets Less Current Liabilities £ 3,462,989
Net Current Assets Liabilities £ 2,519
Creditors Due Within One Year £ 40,826
Cash Bank In Hand £ 37,322
Share Capital Allotted Called Up Paid £ 992
Number Shares Allotted £ 992
Tangible Fixed Assets Disposals £ 29,009
Tangible Fixed Assets Cost Or Valuation £ 14,500
Tangible Fixed Assets Depreciation Charged In Period £ 1,190
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,091

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Information about the Private Limited Company E.H.WENN(HAPPISBURGH)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