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WIDLEY INVESTMENTS LIMITED

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

Company details

C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3LA

WIDLEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00712442
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.08
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WIDLEY INVESTMENTS LIMITED is a Private Limited Company, registration number 00712442, established in United Kingdom on the 8. January 1962. The company is now active. The company has been in business for 54 years and 10 months. The company is based on C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3LA. Business of the company WIDLEY INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "16/03/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.16. We do not have any information about the company WIDLEY INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

DAVID ANTHONY COLLINS
MORTGAGE - Outstanding on 1987.01.27
D. A. COLLINS
MORTGAGE - Outstanding on 1987.03.06
ONESAVINGS BANK PLC
- Outstanding on 2014.03.15

List of company documents:

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Find out more information about WIDLEY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WIDLEY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 600
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER
Form type: TM01
Date: 2016.03.29
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REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, 162 CHATSWORTH AVENUE, PORTSMOUTH, HAMPSHIRE, PO6 2UJ
Form type: AD01
Date: 2016.03.11
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DIRECTOR APPOINTED MRS ALISON FAY HANSON
Form type: AP01
Date: 2016.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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16/03/14 NO CHANGES
Form type: AR01
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007124420028
Form type: MR01
Date: 2014.03.15
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APPOINTMENT TERMINATED, DIRECTOR KAREN YAZIDI
Form type: TM01
Date: 2013.09.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE YAZIDI / 29/01/2013
Form type: CH01
Date: 2013.04.04
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16/03/13 NO CHANGES
Form type: AR01
Date: 2013.04.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARKER / 13/03/2008
Form type: 288c
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, HOLBROCK COURT, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, PORTSMOUTH PO5 1DS
Form type: 287
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/07
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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AD 05/12/05---------, £ SI [email protected]=100, £ IC 500/600
Form type: 88(2)R
Date: 2005.12.28
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£ NC 500/1000, 05/12/0
Form type: RES04
Date: 2005.12.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.28
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NC INC ALREADY ADJUSTED, 05/12/05
Form type: 123
Date: 2005.12.28
Order cannot be placed (digitalisation not planned)
DESIGNATION ORD & A ORD 05/12/05
Form type: RES13
Date: 2005.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03

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Company directors and board members:

ANITA JUNE WHALE (current)
Secretary, DIRECTOR, 2002.01.09
33 COPPER BEECH DRIVE , PORTSMOUTH
PO6 1AZ, HAMPSHIRE
ALISON FAY HANSON (current)
Director, 2016.01.20
FERMAIN SHEPHERDS LANE , COMPTON
SO21 2AB, HAMPSHIRE
ENGLAND
ANITA JUNE WHALE (current)
Director, DIRECTOR & CO SECRETARY, 1993.03.13
33 COPPER BEECH DRIVE , PORTSMOUTH
PO6 1AZ, HAMPSHIRE
ADA NORA FAY (resigned)
Secretary, 1993.03.13 - 2002.01.09
14 OAKLANDS HOLLY DRIVE , WATERLOOVILLE
PO7 8HS, HANTS
DAVID BARKER (resigned)
Director, 2006.01.01 - 2016.03.25
291A COPNOR ROAD , PORTSMOUTH
PO3 5EG, HAMPSHIRE
ADA NORA FAY (resigned)
Director, SECRETARY, 1993.03.13 - 2002.01.09
14 OAKLANDS HOLLY DRIVE , WATERLOOVILLE
PO7 8HS, HANTS
MICHAEL CHARLES FAY (resigned)
Director, BUILDER, 1993.03.13 - 1996.10.11
IVY COTTAGE 60 PARK LANE BEDHAMPTON , HAVANT
PO9 1AA, HAMPSHIRE
KAREN LOUISE YAZIDI (resigned)
Director, 2002.03.19 - 2013.09.19
9 ANDOVER ROAD , SOUTHSEA
PO4 9QG, HAMPSHIRE
Date 2013.12.31
Fixed Assets £ 2,090,069
Tangible Fixed Assets £ 2,090,000
Current Assets £ 155,209
Tangible Fixed Assets Depreciation £ 1,498
Provisions For Liabilities Charges £ 225
Debtors £ 18,853
Shareholder Funds £ 2,192,292
Profit Loss Account Reserve £ 533,856
Revaluation Reserve £ 1,657,836
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 2,192,292
Total Assets Less Current Liabilities £ 2,192,292
Net Current Assets Liabilities £ 102,223
Creditors Due Within One Year £ 52,986
Cash Bank In Hand £ 136,356
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 15,255
Tangible Fixed Assets Disposals £ 255
Tangible Fixed Assets Additions £ 1,128
Tangible Fixed Assets Cost Or Valuation £ 2,105,000
Tangible Fixed Assets Depreciation Charged In Period £ 70

Companies near to WIDLEY INVESTMENTS ltd.

Information about the Private Limited Company WIDLEY 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: 2016.05.29. The update request has been recorded, data will be updated till 2016.12.31