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W.FARE LIMITED

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

Company details

71/73 MARKET PLACE, WHITEHAVEN, CUMBRIA, CA28 7JG

W.FARE LIMITED on the map

Company type: Private Limited Company
Company number: 00753460
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.14
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 2140
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN GRAHAM / 01/02/2012
Form type: CH01
Date: 2012.02.01
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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DIRECTOR APPOINTED MR ALISTAIR GRAHAM
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MISS HELEN GRAHAM
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MR JULIAN GRAHAM
Form type: AP01
Date: 2010.12.15
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ANNE MESSENGER / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET GRAHAM / 25/11/2009
Form type: CH01
Date: 2009.11.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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DIRECTOR APPOINTED MRS SAMANTHA ANNE MESSENGER
Form type: 288a
Date: 2009.08.05
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 11 MARKET PLACE, WHITEHAVEN, CUMBRIA, CA28 7JD
Form type: 287
Date: 2008.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/02
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.19
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AD 08/06/01---------, £ SI [email protected]=20, £ IC 2100/2120
Form type: 88(2)R
Date: 2001.06.19
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AD 08/06/01---------, £ SI [email protected]=20, £ IC 2120/2140
Form type: 88(2)R
Date: 2001.06.19
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.11

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Company directors and board members:

ANNE MARGARET GRAHAM (current)
Secretary, 1991.11.07
SOUTHRIGG NETHERTOWN ROAD , ST BEES
CA27 0AY, CUMBRIA
ALISTAIR GRAHAM (current)
Director, MANAGER, 2010.11.24
1 FIRTH DRIVE , ST. BEES
CA27 0EY, CUMBRIA
ANNE MARGARET GRAHAM (current)
Director, SECRETARY, 1991.11.07
SOUTHRIGG NETHERTOWN ROAD , ST BEES
CA27 0AY, CUMBRIA
HELEN GRAHAM (current)
Director, MANAGER, 2010.11.24
10 LOWTHER GARDENS , WHITEHAVEN
CA28 9LE, CUMBRIA
IAN GRAHAM (current)
Director, PHARMACEUTICAL CHEMIST, 1991.11.07
SOUTHRIGG NETHERTOWN ROAD , ST BEES
CA27 0AY, CUMBRIA
JULIAN GRAHAM (current)
Director, MANAGER, 2010.11.24
20 FAIRLADIES , ST. BEES
CA27 0AR, CUMBRIA
SAMANTHA ANNE MESSENGER (current)
Director, PHARMACIST, 2009.07.22
49 FAIRLADIES , ST. BEES
CA27 0AR, CUMBRIA

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Information about the Private Limited Company W.FARE 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: 2016.06.02. Reload the data