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WEDD AND WHITE LIMITED

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

Company details

TUDOR JOHN, NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ

WEDD AND WHITE LIMITED on the map

Company type: Private Limited Company
Company number: 00717652
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.12
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Company WEDD AND WHITE LIMITED is a Private Limited Company, registration number 00717652, established in United Kingdom on the 12. March 1962. The company is now active. The company has been in business for 54 years and 8 months. This company used to be called WEDD AND WHITE (COACHWORKS) LIMITED. The company is based on TUDOR JOHN, NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ. Business of the company WEDD AND WHITE LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED WEDD AND WHITE (COACHWORKS) LIMITED" from the 2015.12.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company WEDD AND WHITE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.10.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.11.19

List of company documents:

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COMPANY NAME CHANGED WEDD AND WHITE (COACHWORKS) LIMITED, CERTIFICATE ISSUED ON 23/12/15
Form type: CERTNM
Date: 2015.12.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.23
Form type: RES15
Document description: CHANGE OF NAME 02/10/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR JASON BEECH
Form type: TM01
Date: 2015.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK BEECH / 01/07/2013
Form type: CH01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS PAGE / 01/07/2013
Form type: CH01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 01/07/2013
Form type: CH01
Date: 2013.08.08
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SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 01/07/2013
Form type: CH03
Date: 2013.08.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR JASON MARK BEECH
Form type: AP01
Date: 2011.07.22
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR PETER NEEDHAM
Form type: TM01
Date: 2011.07.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 06/04/2010
Form type: CH03
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH NEEDHAM / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS PAGE / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 06/04/2010
Form type: CH01
Date: 2010.04.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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DIRECTOR APPOINTED MR MARK PAGE
Form type: 288a
Date: 2009.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MARK PAGE / 12/08/2009
Form type: 288c
Date: 2009.08.17
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, C/O BREBNERS, 6TH FLOOR, TUBS HILL HOUSE NORTH LONDON ROAD, SEVENOAKS, KENT, TN13 1BL
Form type: 287
Date: 2009.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, FINLEY & PARTNERS, THIRD FLOOR, TUBS HILL HOUSE, LONDON ROAD, SEVENOAKS, KENT, TN13 1BL
Form type: 287
Date: 2008.08.26
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.07
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.23
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26

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Company directors and board members:

MARK LEWIS PAGE (current)
Secretary, 2000.05.12
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
MARK LEWIS PAGE (current)
Director, COMPANY DIRECTOR, 2009.08.27
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
RICHARD LEWIS PAGE (current)
Director, COMPANY DIRECTOR, 1997.05.02
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
STEPHEN JOHN DOUGLAS TAYLOR (resigned)
Secretary, 1991.07.13 - 2000.05.12
29 SUTHERLAND AVENUE JACOBS WELL , GUILDFORD
GU4 7QX, SURREY
JASON MARK BEECH (resigned)
Director, 2011.07.18 - 2015.10.01
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
ROBERT MACGILLIVRAY CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2000.11.30
TANSLEYS WELCOMES ROAD , KENLEY
CR8 5HB, SURREY
RONALD WILLIAM HEELS (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2003.07.04
6 BLOOMSBURY CLOSE , EPSOM
KT19 9DE, SURREY
PETER HUGH NEEDHAM (resigned)
Director, BODYSHOP MANAGER, 2003.07.04 - 2011.06.28
101 MORDEN WAY , SUTTON
SM3 9PB, SURREY
RICHARD LEWIS PAGE (resigned)
Director, MEMBER OF PARLIAMENT, 1991.07.13 - 1995.02.14
BROOK COTTAGE GOMSHALL , SURREY
GU5 9NZ
STEPHEN JOHN DOUGLAS TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2000.05.12
29 SUTHERLAND AVENUE JACOBS WELL , GUILDFORD
GU4 7QX, SURREY
Date 2012.12.31
Tangible Fixed Assets £ 977,012
Current Assets £ 602,000
Tangible Fixed Assets Depreciation £ 352,785
Provisions For Liabilities Charges £ 15,969
Debtors £ 554,190
Shareholder Funds £ 706,411
Profit Loss Account Reserve £ 704,411
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 706,411
Total Assets Less Current Liabilities £ 1,106,597
Net Current Assets Liabilities £ 129,585
Creditors Due Within One Year £ 472,415
Cash Bank In Hand £ 199
Stocks Inventory £ 47,611
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 101,200
Tangible Fixed Assets Additions £ 2,245
Tangible Fixed Assets Cost Or Valuation £ 1,278,120
Tangible Fixed Assets Depreciation Charged In Period £ 49,660
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 96,938
Creditors Due After One Year £ 384,217

Companies near to WEDD AND WHITE ltd.

Information about the Private Limited Company WEDD AND WHITE 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. Reload the data