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WHERWELL INVESTMENTS LIMITED

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

Company details

A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

WHERWELL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00700301
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.08
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company WHERWELL INVESTMENTS LIMITED is a Private Limited Company, registration number 00700301, established in United Kingdom on the 8. August 1961. The company is now active. The company has been in business for 55 years and 4 months. The company is based on A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ. Business of the company WHERWELL INVESTMENTS LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68201 - Renting and operating of Housing Association real estate", "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "05/01/16 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.05. We do not have any information about the company WHERWELL INVESTMENTS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, TOP FLAT 66 ELM GROVE, HAYLING ISLAND, HAMPSHIRE, PO11 9EF, ENGLAND
Form type: AD01
Date: 2012.07.20
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.18
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR TRISTAN ELWELL
Form type: TM01
Date: 2010.05.12
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APPOINTMENT TERMINATED, SECRETARY TRISTAN ELWELL
Form type: TM02
Date: 2010.05.12
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NONE ELWELL / 26/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN ELWELL / 02/10/2009
Form type: CH01
Date: 2010.01.07
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRISTAN ELWELL / 09/01/2009
Form type: 288c
Date: 2009.01.10
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, 5 SOUTH SIDE, PULBOROUGH, W SUSSEX, RH20 2DH
Form type: 287
Date: 2008.12.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
Child documents:
Document type: ANNOTATION
Date: 2007.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.19
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
Child documents:
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN CHRISTIAN ELWELL (current)
Director, MANAGING DIRECTOR, 1991.08.31
A2 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
BARBARA VERONICA ELWELL (resigned)
Secretary, DIRECTOR, 2001.03.31 - 2006.03.26
5 SOUTHSIDE , PULBOROUGH
RH20 2DH, WEST SUSSEX
TRISTAN NONE ELWELL (resigned)
Secretary, FINANCIAL ANALYST, 2006.03.27 - 2010.05.11
42 VANILLA & SESAME COURT CURLEW STREET , LONDON
SE1 2NN, LONDON
UK
WALTER PLUNKETT WILLMOTT ELWELL (resigned)
Secretary, 1991.12.31 - 2001.04.02
5 SOUTHSIDE , PULBOROUGH
RH20 2DH, WEST SUSSEX
BARBARA VERONICA ELWELL (resigned)
Director, 1991.12.31 - 2006.03.26
5 SOUTHSIDE , PULBOROUGH
RH20 2DH, WEST SUSSEX
TIMOTHY JAMES WILLMOTT ELWELL (resigned)
Director, 1991.08.31 - 2005.02.01
5 SOUTHSIDE , PULBOROUGH
RH20 2DH, WEST SUSSEX
TRISTAN NONE ELWELL (resigned)
Director, FINANCIAL ANALYST, 2006.03.27 - 2010.05.11
42 VANILLA & SESAME COURT CURLEW STREET , LONDON
SE1 2NN, LONDON
UK
WALTER PLUNKETT WILLMOTT ELWELL (resigned)
Director, RETIRED, 1991.12.31 - 2001.04.02
5 SOUTHSIDE , PULBOROUGH
RH20 2DH, WEST SUSSEX

Companies near to WHERWELL INVESTMENTS ltd.

Information about the Private Limited Company WHERWELL INVESTMENTS 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: 2016.05.28. Reload the data