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WINGMORE INVESTMENTS LIMITED

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

Company details

1, EAST BANK,, LONDON, N16 5RJ

WINGMORE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00759618
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.02
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.17
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.02.15
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1997.02.22
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1997.06.04
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2005.03.05
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2005.03.05

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.30
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.31
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24/10/12 FULL LIST
Form type: AR01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR BERNARD STROH
Form type: TM01
Date: 2013.02.13
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SECRETARY'S CHANGE OF PARTICULARS / MR GERALD STROH / 17/01/2013
Form type: CH03
Date: 2013.01.17
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DIRECTOR APPOINTED MR BERNARD DOV STROH
Form type: AP01
Date: 2013.01.17
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DIRECTOR APPOINTED MR BENJAMIN SIDNEY STROH
Form type: AP01
Date: 2013.01.17
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DIRECTOR APPOINTED MR EDWARD STROH
Form type: AP01
Date: 2013.01.17
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DIRECTOR APPOINTED MRS EVA SCHIFFER
Form type: AP01
Date: 2013.01.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.28
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24/10/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.02
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24/10/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.22
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24/10/09 FULL LIST
Form type: AR01
Date: 2010.05.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.04.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.05
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.15
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03

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Company directors and board members:

GERALD STROH (current)
Secretary, 1997.12.21
148 CLAPTON COMMON , LONDON
E5 9AG
ROSE STROH (current)
Secretary, 1991.10.24
1 EAST BANK , LONDON
N16 5RJ
EVA SCHIFFER (current)
Director, HOUSEWIFE, 2013.01.17
22 LEWESTON PLACE , LONDON
N16 6RH
ENGLAND
BENJAMIN SIDNEY STROH (current)
Director, COMPANY DIRECTOR, 2013.01.17
13 NORTHDENE GARDENS , LONDON
N15 6LX
ENGLAND
EDWARD STROH (current)
Director, COMPANY DIRECTOR, 2013.01.17
12 HURSTDENE GARDENS , LONDON
N15 6NA
ENGLAND
ROSE STROH (current)
Director, COMPANY DIRECTOR, 1997.12.10
1 EAST BANK , LONDON
N16 5RJ
BERNARD DOV STROH (resigned)
Director, COMPANY DIRECTOR, 2013.01.17 - 2013.02.13
6 CRAVEN WALK , LONDON
N16 6BT
ENGLAND
ERNEST STROH (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1997.12.21
1 EAST BANK , LONDON
N16 5RJ
Date 2012.06.30
Fixed Assets £ 307,542
Tangible Fixed Assets £ 307,542
Current Assets £ 34,544
Tangible Fixed Assets Depreciation £ 10,001
Debtors £ 10,865
Shareholder Funds £ 96,016
Profit Loss Account Reserve £ 95,916
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 96,016
Total Assets Less Current Liabilities £ 224,560
Net Current Assets Liabilities £ -82,982
Cash Bank In Hand £ 23,679
Tangible Fixed Assets Cost Or Valuation £ 317,543

Companies near to WINGMORE INVESTMENTS ltd.

Information about the Private Limited Company WINGMORE 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: 2016.06.03. Reload the data