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W.D. STANT LIMITED

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

Company details

RIVULET ROAD,, WREXHAM, LL13 8DY

W.D. STANT LIMITED on the map

Company type: Private Limited Company
Company number: 00730001
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.17
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company W.D. STANT LIMITED is a Private Limited Company, registration number 00730001, established in United Kingdom on the 17. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on RIVULET ROAD,, WREXHAM, LL13 8DY. Business of the company W.D. STANT LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "03/12/15 FULL LIST" from the 2015.12.09. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.03. We do not have any information about the company W.D. STANT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.11.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.07
LLOYDS BANK PLC
- Outstanding on 2015.02.24
LLOYDS BANK PLC
- Outstanding on 2015.10.01

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 8000
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REGISTRATION OF A CHARGE / CHARGE CODE 007300010010
Form type: MR01
Date: 2015.10.01
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 007300010009
Form type: MR01
Date: 2015.02.24
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.08.30
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
Form type: TM01
Date: 2010.09.10
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND GARETH WILSON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX ANTHONY MCNAMARA / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGAN DAVIES / 21/12/2009
Form type: CH01
Date: 2009.12.21
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR PHILIP LARGE
Form type: 288b
Date: 2008.10.09
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

KATHLEEN ANN CURRAN (current)
Secretary, 1999.10.28
THE FORGE NEW ROAD SOUTHSEA , WREXHAM
LL11 5PU, CLWYD
KATHLEEN ANN CURRAN (current)
Director, FINANCE, 2004.04.05
THE FORGE NEW ROAD SOUTHSEA , WREXHAM
LL11 5PU, CLWYD
JOHN MORGAN DAVIES (current)
Director, COMPANY BUYER, 2007.04.10
12 AVONDALE GROVE BORRAS , WREXHAM
LL12 7TX, CLWYD
ALEX ANTHONY MCNAMARA (current)
Director, BUILDING, 2007.04.10
CORNERWAYS THE GREEN ROSSETT , WREXHAM
LL12 0DP
CHRISTOPHER WILLIAM TROTT (current)
Director, COMPANY DIRECTOR, 1991.12.03
29 KYNGES MILL CLOSE FRENCHAY , BRISTOL
BS16 1JL, AVON
GLADYS CYNTHIA EDWARDS (resigned)
Secretary, 1992.04.06 - 1997.07.14
18 THE GROVES MARCHWIEL , WREXHAM
LL13 0RS, CLWYD
SHARON JANET ESHMADE (resigned)
Secretary, 1991.12.03 - 1992.04.06
THE CROFT HIGH STREET BANGOR ISYCOED , WREXHAM
LL13 0AU, CLWYD
MARIE SHAW (resigned)
Secretary, 1997.07.14 - 1999.04.01
ANTRIM COTTAGE 21A WREXHAM ROAD BRYNTEG , WREXHAM
LL11 6HT, CLWYD
MARGARET JEAN TROTT (resigned)
Secretary, 1999.04.08 - 1999.10.28
29 KYNGES MILL CLOSE FRENCHAY , BRISTOL
BS16 1JL, AVON
SHARON JANET ESHMADE (resigned)
Director, COMPANY SECRETARY, 1991.12.03 - 1992.04.06
THE CROFT HIGH STREET BANGOR ISYCOED , WREXHAM
LL13 0AU, CLWYD
PHILIP GEORGE LARGE (resigned)
Director, CONSTRUCTION, 2005.08.29 - 2008.10.07
CHERNICH 21 THE HOMESTEAD , WREXHAM
LL14 4HQ, CLWYD
RAYMOND SIDNEY NEWTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1992.04.06
PANTILES RUST LANE ALCONBURY , HUNTINGDON
PE17 5DN, CAMBRIDGESHIRE
MARGARET JEAN TROTT (resigned)
Director, PROPERTY ADMINISTRATOR, 1995.07.03 - 2005.09.15
29 KYNGES MILL CLOSE FRENCHAY , BRISTOL
BS16 1JL, AVON
JAMES RAYMOND GARETH WILSON (resigned)
Director, CONSTRUCTION, 2007.04.10 - 2010.08.25
6 LLYS Y PANT RHOSLLANERCHRUGOG , WREXHAM
LL14 2DJ, CLWYD
Date 2014.02.28
Tangible Fixed Assets £ 347,776
Current Assets £ 1,953,925
Tangible Fixed Assets Depreciation £ 146,072
Debtors £ 287,257
Shareholder Funds £ 1,061,058
Profit Loss Account Reserve £ 1,012,759
Revaluation Reserve £ 1,512
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 1,061,058
Total Assets Less Current Liabilities £ 1,102,578
Net Current Assets Liabilities £ 754,802
Creditors Due Within One Year £ 1,199,123
Cash Bank In Hand £ 1,909
Stocks Inventory £ 1,664,759
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Disposals £ 45,953
Tangible Fixed Assets Additions £ 41,530
Tangible Fixed Assets Cost Or Valuation £ 498,146
Tangible Fixed Assets Depreciation Charged In Period £ 21,371
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 30,092
Creditors Due After One Year £ 41,520

Companies near to W.D. STANT ltd.

Information about the Private Limited Company W.D. STANT 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: 2016.05.31. Reload the data