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WILMAR HOLLOWAY LIMITED

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

Company details

222 ALCESTER ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8EY

WILMAR HOLLOWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00692032
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.08
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WILMAR HOLLOWAY LIMITED is a Private Limited Company, registration number 00692032, established in United Kingdom on the 8. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on 222 ALCESTER ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8EY. Business of the company WILMAR HOLLOWAY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED MUZAMEL BI" from the 2015.11.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company WILMAR HOLLOWAY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.06.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.06.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.06.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.06.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.06.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.06.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.06.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.06.10

List of company documents:

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DIRECTOR APPOINTED MUZAMEL BI
Form type: AP01
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAQBOOL AHMED
Form type: TM01
Date: 2015.11.26
£2.95
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DIRECTOR APPOINTED MR ZAHIR SAHAID AHMED
Form type: AP01
Date: 2015.11.26
£2.95
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DIRECTOR APPOINTED MR ZAFRAN MAHMOOD
Form type: AP01
Date: 2015.11.26
£2.95
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DIRECTOR APPOINTED MR FAZAL AHMED
Form type: AP01
Date: 2015.11.26
£2.95
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.04
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MUZAMEL BI / 03/06/2012
Form type: CH03
Date: 2012.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAQBOOL AHMED / 03/06/2012
Form type: CH01
Date: 2012.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MUZAMEL BI / 10/11/1992
Form type: CH03
Date: 2012.05.18
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.17
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAQBOOL AHMED / 09/11/2010
Form type: CH01
Date: 2010.11.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MUZAMEL BI / 09/11/2010
Form type: CH03
Date: 2010.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/04
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, 12TH FLOOR BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM WEST MIDLANDS, B2 5AD
Form type: 287
Date: 2002.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, 195-197 CHURCH ROAD, YARDLEY, BIRMINGHAM, B25 8UR
Form type: 287
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/94
Form type: 363(287)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.01

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Company directors and board members:

MUZAMEL BI (current)
Secretary, 1992.11.10
16 NORFOLK ROAD EDGBASTON , BIRMINGHAM
B15 3SN, WEST MIDLANDS
FAZAL AHMED (current)
Director, WORKS MANAGER, 2015.11.24
222 ALCESTER ROAD MOSELEY , BIRMINGHAM
B13 8EY, WEST MIDLANDS
ZAHIR SAHAID AHMED (current)
Director, OFFICE MANAGER, 2015.11.24
222 ALCESTER ROAD MOSELEY , BIRMINGHAM
B13 8EY, WEST MIDLANDS
MUZAMEL BI (current)
Director, COMPANY DIRECTOR, 2015.11.24
222 ALCESTER ROAD MOSELEY , BIRMINGHAM
B13 8EY, WEST MIDLANDS
ZAFRAN MAHMOOD (current)
Director, ACCOUNTS MANAGER, 2015.11.24
222 ALCESTER ROAD MOSELEY , BIRMINGHAM
B13 8EY, WEST MIDLANDS
MAQBOOL AHMED (resigned)
Director, PROPERTY DEALER, 1992.11.10 - 2015.11.24
16 NORFOLK ROAD EDGBASTON , BIRMINGHAM
B15 3SN, WEST MIDLANDS

Companies near to WILMAR HOLLOWAY ltd.

Information about the Private Limited Company WILMAR HOLLOWAY 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