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WKB NO. 1 LIMITED

Learn more about WKB NO. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ELETTRA AVENUE, HAMBLEDON ROAD,, WATERLOOVILLE, HAMPSHIRE, PO7 7XW

WKB NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00691500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.03
dissolution date: 2016.03.22
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.23
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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COMPANY NAME CHANGED WOOD GROUP LIMITED, CERTIFICATE ISSUED ON 15/06/15
Form type: CERTNM
Date: 2015.06.15
Child documents:
Document type: ANNOTATION
Date: 2015.06.15
Form type: RES15
Document description: CHANGE OF NAME 08/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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SECRETARY APPOINTED MR DAVID NELSON KILBY
Form type: AP03
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN DUMBRECK
Form type: TM02
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON
Form type: TM01
Date: 2014.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.07
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07/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.07
£2.95
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REDUCE ISSUED CAPITAL 31/10/2013
Form type: RES06
Date: 2013.11.07
£2.95
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SOLVENCY STATEMENT DATED 31/10/13
Form type: CAP-SS
Date: 2013.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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CHANGE OF NAME 22/08/2013
Form type: RES15
Date: 2013.09.09
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.09
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CYNTHIA WOOD / 01/03/2013
Form type: CH01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY THOMAS JOSSELIN WOOD / 01/03/2013
Form type: CH01
Date: 2013.07.19
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, THE SQUARE 56 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1HW
Form type: AD01
Date: 2012.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.03
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25/10/11 STATEMENT OF CAPITAL GBP 813139
Form type: SH01
Date: 2011.10.27
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CYNTHIA WOOD / 02/07/2010
Form type: CH01
Date: 2010.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.12.09
£2.95
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AD 24/07/09-24/07/09, GBP SI [email protected]=7500, GBP IC 802139/809639
Form type: 88(2)
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 02/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16

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Company directors and board members:

DAVID NELSON KILBY (dissolve)
Secretary, 2014.06.24 - 2016.03.22
1 ELETTRA AVENUE HAMBLEDON ROAD, , WATERLOOVILLE
PO7 7XW, HAMPSHIRE
DAVID NELSON KILBY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.02 - 2016.03.22
5 DICKENS WAY YATELEY , HAMPSHIRE
GU46 6XX
JUNE CYNTHIA WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2016.03.22
1 ELETTRA AVENUE HAMBLEDON ROAD, , WATERLOOVILLE
PO7 7XW, HAMPSHIRE
SYDNEY THOMAS JOSSELIN WOOD (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.02 - 2016.03.22
1 ELETTRA AVENUE HAMBLEDON ROAD, , WATERLOOVILLE
PO7 7XW, HAMPSHIRE
ROBIN JOHN DUMBRECK (dissolve)
Secretary, 1991.07.02 - 2014.06.24
6 NAMU ROAD WINTON , BOURNEMOUTH
BH9 2QU, DORSET
DAVID THOMAS GABRIEL BURTON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.02 - 2014.06.24
HOLLY HOUSE BECKLEY HINTON , CHRISTCHURCH
BH23 7ED, DORSET

Companies near to WKB NO. 1 ltd.

Information about the Private Limited Company WKB NO. 1 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