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WILAN INVESTMENTS LIMITED

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

Company details

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ

WILAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00765034
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.21
last member list: 2015.07.01
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: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.08.17

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 840
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MARY PRIESTLEY / 08/04/2013
Form type: CH01
Date: 2013.07.31
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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SUB-DIVISION, 10/03/11
Form type: SH02
Date: 2011.03.25
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.03.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.25
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SUB DIVIDE 10/03/2011
Form type: RES13
Date: 2011.03.25
Child documents:
Document type: ANNOTATION
Date: 2011.03.25
Form type: RES01
Document description: ADOPT ARTICLES 10/03/2011
Document type: ANNOTATION
Date: 2011.03.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN STONE / 01/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MARY PRIESTLEY / 01/07/2010
Form type: CH01
Date: 2010.07.26
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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AD 06/02/04---------, £ SI [email protected]=756, £ IC 84/840
Form type: 88(2)R
Date: 2004.03.13
£2.95
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£ NC 100/1000, 06/02/0
Form type: RES04
Date: 2004.03.13
£2.95
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NC INC ALREADY ADJUSTED, 06/02/04
Form type: 123
Date: 2004.03.13
£2.95
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BONUS SHARES 06/02/04
Form type: RES14
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, FIRST FLOOR WEST HOUSE, WEST STREET, HASLEMERE, SURREY GU27 2AB
Form type: 287
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
Child documents:
Document type: ANNOTATION
Date: 1998.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08

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Company directors and board members:

VALERIE ANN STONE (current)
Secretary, 1991.07.01
117 FOREST ROAD , LISS FOREST
GU33 7BP, HAMPSHIRE
RITA MARY PRIESTLEY (current)
Director, HOUSEWIFE, 1991.07.01
26 HAWTHORN WAY LINDFORD , BORDON
GU35 0RB, HAMPSHIRE
VALERIE ANN STONE (current)
Director, HOUSEWIFE, 1991.07.01
117 FOREST ROAD , LISS FOREST
GU33 7BP, HAMPSHIRE
WILLIAM RICHARD LAMPORT (resigned)
Director, FARMER, 1991.07.01 - 2002.01.27
STRAITS FARM KINGSLEY , BORDON
GU35 9NS, HAMPSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 820,000
Current Assets £ 38,046
Debtors £ 328
Shareholder Funds £ 845,045
Profit Loss Account Reserve £ 44,054
Revaluation Reserve £ 800,151
Called Up Share Capital £ 840
Total Assets Less Current Liabilities £ 845,045
Net Current Assets Liabilities £ 25,045
Creditors Due Within One Year £ 13,001
Cash Bank In Hand £ 37,718
Share Capital Allotted Called Up Paid £ 420
Number Shares Allotted £ 4,200
Tangible Fixed Assets Cost Or Valuation £ 820,000

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Information about the Private Limited Company WILAN 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