0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILGOOD INVESTMENTS LIMITED

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

Company details

CROSSPOINT HOUSE 1ST FLOOR 28, STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA

WILGOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00731731
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company WILGOOD INVESTMENTS LIMITED is a Private Limited Company, registration number 00731731, established in United Kingdom on the 3. August 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on CROSSPOINT HOUSE 1ST FLOOR 28, STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA. Business of the company WILGOOD INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WILGOOD INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MARTIN'S BANK LIMITED
MORTGAGE - Outstanding on 1967.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.10
WILLIAMS & GLYNS BANK LTD
MORTGAGE - Outstanding on 1972.02.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.24
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1988.11.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.23
LEON BAUM
LEGAL CHARGE - Outstanding on 1998.02.03
LEON BAUM
DEBENTURE - Outstanding on 1998.02.03

List of company documents:

buy all documents
Find out more information about WILGOOD INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WILGOOD 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.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR LEON BAUM
Form type: AP01
Date: 2014.08.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HANCOCK
Form type: TM01
Date: 2014.08.07
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, MINT HOUSE, 6 STANLEY PARK ROAD, WALLINGTON SURREY, SM6 0HA
Form type: AD01
Date: 2011.10.31
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HANCOCK / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DAWN SPEIGHT / 31/12/2009
Form type: CH03
Date: 2010.01.18
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
Add to cart
S366A DISP HOLDING AGM 23/01/04
Form type: ELRES
Date: 2004.01.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/01/04
Form type: ELRES
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/01/04
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/03/95 FROM:, 119 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Form type: 287
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PATRICIA DAWN SPEIGHT (current)
Secretary, 1993.02.26
6 MORTON ROAD , LONDON
N1 3BA
LEON BAUM (current)
Director, SOLICITOR MANAGING CLERK, 2014.05.29
CROSSPOINT HOUSE 1ST FLOOR 28 STAFFORD ROAD , WALLINGTON
SM6 9AA, SURREY
MARJORIE VIOLET HANCOCK (resigned)
Secretary, 1991.12.31 - 1993.02.26
LOW FARM HOUSE WARESLEY , SANDY
SG19 3NY, BEDS
CLIFFORD HANCOCK (resigned)
Director, EXECUTIVE, 1991.12.31 - 2014.05.29
10 DROVE ROAD GAMLINGAY , SANDY
SG19 3NY, BEDFORDSHIRE

Companies near to WILGOOD INVESTMENTS ltd.

Information about the Private Limited Company WILGOOD 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: 2016.05.31. Reload the data