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WYNDEHAM ROCHE LIMITED

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

Company details

BENTALLS COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW

WYNDEHAM ROCHE LIMITED on the map

Company type: Private Limited Company
Company number: 00720976
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.09
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

CIGALA LLP
DEBENTURE - Outstanding on 2011.04.15
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.04.14
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.02.20
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.07.13

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 160100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007209760005
Form type: MR01
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007209760004
Form type: MR01
Date: 2015.02.20
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED MRS ZOE REPMAN
Form type: AP01
Date: 2013.12.31
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DIRECTOR APPOINTED MRS DEBBIE READ
Form type: AP01
Date: 2013.12.31
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DIRECTOR APPOINTED MR ROY ERNEST KINGSTON
Form type: AP01
Date: 2013.12.31
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.07
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FOOKES / 05/11/2012
Form type: CH01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
Form type: TM01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 30/07/10
Form type: AA
Date: 2011.04.26
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APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS
Form type: TM02
Date: 2011.04.18
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DIRECTOR APPOINTED MR PAUL GEORGE UTTING
Form type: AP01
Date: 2011.04.17
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DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES
Form type: AP01
Date: 2011.04.17
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APPOINTMENT TERMINATED, DIRECTOR GILES RICHELL
Form type: TM01
Date: 2011.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2011 FROM, ST.IVES HOUSE, LAVINGTON STREET, LONDON, SE1 0NX
Form type: AD01
Date: 2011.04.17
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CURREXT FROM 31/07/2011 TO 31/12/2011
Form type: AA01
Date: 2011.04.17
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL
Form type: TM01
Date: 2011.04.17
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APPOINTMENT TERMINATED, DIRECTOR ANGELA BUTLER
Form type: TM01
Date: 2011.04.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNEY
Form type: TM01
Date: 2011.04.17
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SECRETARY APPOINTED ZOE REPMAN
Form type: AP03
Date: 2011.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.04.13
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COMPANY NAME CHANGED ST IVES ROCHE LIMITED, CERTIFICATE ISSUED ON 12/04/11
Form type: CERTNM
Date: 2011.04.12
Child documents:
Document type: ANNOTATION
Date: 2011.04.12
Form type: RES15
Document description: CHANGE OF NAME 08/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.21
£2.95
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ALTER ARTICLES 04/03/2011
Form type: RES01
Date: 2011.03.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DICKIE
Form type: TM01
Date: 2011.03.03
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR APPOINTED THOMAS EDGAR DICKIE
Form type: AP01
Date: 2010.06.16
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DIRECTOR APPOINTED STEPHEN DAVID DOWNEY
Form type: AP01
Date: 2010.06.16
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DIRECTOR APPOINTED GILES RICHELL
Form type: AP01
Date: 2010.06.16
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DIRECTOR APPOINTED ANGELA MARY BUTLER
Form type: AP01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS
Form type: TM01
Date: 2009.12.12
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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CREDIT AGREEMENT-FOREIGN/ANCILLARY FACILITY-DIR APPROVAL 08/09/2009
Form type: RES13
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS
Form type: 288b
Date: 2009.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/08
Form type: AA
Date: 2009.05.28
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DIRECTOR APPOINTED PATRICK MARTELL
Form type: 288a
Date: 2009.03.18
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DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE
Form type: 288a
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR JULIAN HILL
Form type: 288b
Date: 2009.01.29
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR ANDREW WATTS
Form type: 288b
Date: 2008.09.29
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DIRECTOR APPOINTED STEPHEN JOHN ELLIS
Form type: 288a
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR JOANNE RHODES
Form type: 288b
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED JULIAN PETER DUNLOP HILL
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR PAUL GRAY
Form type: 288b
Date: 2008.05.09
£2.95
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FACILITY AGREEMENT 18/07/07
Form type: RES13
Date: 2008.02.19

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Company directors and board members:

ZOE REPMAN (current)
Secretary, 2011.04.06
BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE , MALDON
CM9 4NW, ESSEX
RICHARD CHARLES FOOKES (current)
Director, 2011.04.06
BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE , MALDON
CM9 4NW, ESSEX
ROY ERNEST KINGSTON (current)
Director, CHIEF OPERATING OFFICER, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE , MALDON
CM9 4NW, ESSEX
DEBBIE READ (current)
Director, GROUP COMMERCIAL DIRECTOR, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE , MALDON
CM9 4NW, ESSEX
ZOE REPMAN (current)
Director, FINANCE DIRECTOR, 2013.11.26
BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE , MALDON
CM9 4NW, ESSEX
PAUL GEORGE UTTING (current)
Director, 2011.04.06
BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE , MALDON
CM9 4NW, ESSEX
PHILIP CHARLES HARRIS (resigned)
Secretary, 1991.10.10 - 2011.04.06
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
MATTHEW ROBERT ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 2009.03.10 - 2011.04.06
WOODCROFT THE DRIVE WONERSH , GUILDFORD
GU5 0QW, SURREY
ANGELA MARY BUTLER (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2011.04.06
AMBER HOUSE LINCOMBE DRIVE , TORQUAY
TQ1 2LP, DEVON
THOMAS EDGAR DICKIE (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2011.02.28
9 TEDDINGTON CLOSE APPLETON , WARRINGTON
WA4 5QG
STEPHEN DAVID DOWNEY (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2011.04.06
CHANDLERS COTTAGE FLAWITH ALNE , YORK
YO61 1SF
BRIAN CHARLES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1999.12.09 - 2009.08.03
SEQUOIA GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
BRIAN CHARLES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.07.01
7 LYNDHURST DRIVE RIVERHEAD , SEVENOAKS
TN13 2HD, KENT
STEPHEN JOHN ELLIS (resigned)
Director, CHARTERED ACCOUNTANTS, 2008.07.16 - 2009.11.30
PARKHILL KINGSINGFIELD ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6LH, KENT
DAVID EMENY (resigned)
Director, COMPANY DIRECTOR, 1998.09.02 - 2006.07.14
1 OLD BEGGARWOOD LANE BEGGARWOOD , BASINGSTOKE
RG22 4WS
ROBERT GAVRON OF HIGHGATE (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.07.01
THE WHITE HOUSE 2 MILLFIELD PLACE , LONDON
N6 6JP
PAUL BRADLEY GRAY (resigned)
Director, DEPUTY DIVISIONAL MANAGING DIR, 1999.08.02 - 2008.04.28
FLAT 16, PARAMOUNT BUILDING 206-212 ST JOHN STREET , LONDON
EC1V 4JY
PHILIP CHARLES HARRIS (resigned)
Director, CHARTERED SECRETARY, 1994.07.01 - 1999.08.02
2 ST MICHAELS CLOSE , WORCESTER PARK
KT4 7NA, SURREY
JULIAN PETER DUNLOP HILL (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.28 - 2009.01.21
DAWSLEA BARN HOLLIST LANE , MIDHURST
GU29 9AD, WEST SUSSEX
COLIN JACKSON (resigned)
Director, GEBERAL MANAGER, 1999.08.02 - 2003.03.18
16 CREEKSIDE VIEW TRESILLIAN , TRURO
TR2 4BS, CORNWALL
KENNETH PETER LADD (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.07.01
62 EASTBURY ROAD , NORTHWOOD
HA6 3AR, MIDDLESEX
PATRICK NEIL MARTELL (resigned)
Director, COMPANY DIRECTOR, 2009.03.10 - 2011.04.06
37 OLD COURT HOUSE OLD COURT PLACE KENSINGTON , LONDON
W8 4PD
JOANNE RHODES (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.07.01
14 CLEAVELAND ROAD , SURBITON
KT6 4AH, SURREY
GILES RICHELL (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2011.04.06
LOTHERTON PARK FARMHOUSE COPLEY LANE ABERFORD , LEEDS
LS25 3ED
ST IVES PLC (resigned)
Director, LIMITED COMPANY, 1995.09.01 - 1999.08.02
ST IVES HOUSE LAVINGTON STREET , LONDON
SE1 0NX
RICHARD NORMAN VARNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 1995.09.01
DORMER COTTAGE WATER LANE STAINBY , GRANTHAM
NG33 5QY, LINCOLNSHIRE
ANDREW PAUL WATTS (resigned)
Director, GENERAL MANAGER ROCHE, 2005.02.01 - 2008.09.17
32 GOONWARTHA ROAD , WEST LOOE
PL13 2PJ, CORNWALL

Companies near to WYNDEHAM ROCHE ltd.

Information about the Private Limited Company WYNDEHAM ROCHE 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: 2016.05.30. Reload the data