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WALISCHMILLER SOLUTIONS LIMITED

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

Company details

OLD CROFT, STANWIX, CARLISLE, CA3 9BA

WALISCHMILLER SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00720261
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.02
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company WALISCHMILLER SOLUTIONS LIMITED is a Private Limited Company, registration number 00720261, established in United Kingdom on the 2. April 1962. The company is now active. The company has been in business for 54 years and 8 months. This company used to be called JOHN STRONACH (SHIPBROKERS) LIMITED. The company is based on OLD CROFT, STANWIX, CARLISLE, CA3 9BA. Business of the company WALISCHMILLER SOLUTIONS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "24/01/16 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2015.08.29. The latest annual return was filed up to 2016.01.24. We do not have any information about the company WALISCHMILLER SOLUTIONS 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 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 4000
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SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016
Form type: CH03
Date: 2016.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15
Form type: AA
Date: 2016.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14
Form type: AA
Date: 2015.04.27
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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COMPANY NAME CHANGED JOHN STRONACH (SHIPBROKERS) LIMITED, CERTIFICATE ISSUED ON 05/06/14
Form type: CERTNM
Date: 2014.06.05
Child documents:
Document type: ANNOTATION
Date: 2014.06.05
Form type: RES15
Document description: CHANGE OF NAME 14/05/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.07
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES
Form type: TM01
Date: 2013.08.06
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DIRECTOR APPOINTED NEIL AUSTIN
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD
Form type: TM01
Date: 2013.05.10
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DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES
Form type: AP01
Date: 2013.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12
Form type: AA
Date: 2013.01.30
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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APPOINTMENT TERMINATED, SECRETARY RONALD WOOD
Form type: TM02
Date: 2013.01.22
£2.95
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SECRETARY APPOINTED KATIE SINCLAIR
Form type: AP03
Date: 2013.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11
Form type: AA
Date: 2012.02.03
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
Form type: AA
Date: 2011.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09
Form type: AA
Date: 2010.02.08
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009
Form type: CH03
Date: 2010.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10
£2.95
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RE - GUARANTEE 18/11/04
Form type: RES13
Date: 2004.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/00
Form type: AA
Date: 2001.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/08/98
Form type: AA
Date: 1999.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/95
Form type: AA
Date: 1996.05.09

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Company directors and board members:

KATIE WOOD (current)
Secretary, 2013.01.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA
NEIL AUSTIN (current)
Director, FINANCE DIRECTOR, 2013.05.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA
TIMOTHY JOHN DAVIES (current)
Director, COMPANY DIRECTOR, 2013.03.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA
RONALD CHALMERS WOOD (resigned)
Secretary, 1991.01.24 - 1994.01.13
SOUTHLANDS THE HEADS , KESWICK
CA12 5ER, CUMBRIA
RONALD CHALMERS WOOD (resigned)
Secretary, COMPANY SECRETARY, 1995.01.24 - 2013.01.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA
MICHAEL ANDREWS (resigned)
Director, BUYER, 1991.01.24 - 1999.04.30
1 HODGSONS COURT SCOTCH STREET , CARLISLE
CA3 8PL, CUMBRIA
CHRISTOPHER NIGEL COUPER HOLMES (resigned)
Director, 1999.11.22 - 2013.07.31
OLD CROFT STANWIX , CARLISLE
CA3 9BA
JOHN EDWARD TUDOR (resigned)
Director, 1991.01.24 - 1999.11.20
MEADOW LODGE GILCRUX , CARLISLE
CA5 2QN, CUMBRIA
RONALD CHALMERS WOOD (resigned)
Director, 1999.08.27 - 2013.05.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA

Companies near to WALISCHMILLER SOLUTIONS ltd.

Information about the Private Limited Company WALISCHMILLER SOLUTIONS 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