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W & K (1997) LTD

Learn more about W & K (1997) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB

W & K (1997) LTD on the map

Company type: Private Limited Company
Company number: 00766614
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.05
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

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: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

METRO BANK PLC
- Outstanding on 2013.07.05
METRO BANK PLC
- Outstanding on 2013.07.05
METRO BANK PLC
- Outstanding on 2014.10.29

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 2
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007666140004
Form type: MR01
Date: 2014.10.29
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007666140002
Form type: MR01
Date: 2013.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 007666140003
Form type: MR01
Date: 2013.07.05
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED NAOMI TAMARA ROSENGARTEN
Form type: 288a
Date: 2009.03.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£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 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, 3RD FLOOR 63 LINCOLNS INN FIELDS, LONDON, WC2A 3JX
Form type: 287
Date: 2001.01.02
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 10-14, KINGSLAND RDAD,, LONDON, E2 8DF
Form type: 287
Date: 2000.06.06
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97
Form type: 225
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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COMPANY NAME CHANGED, WILLIAMSON & KAY LIMITED, CERTIFICATE ISSUED ON 07/08/97
Form type: CERTNM
Date: 1997.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11

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Company directors and board members:

NAOMI TAMARA ROSENGARTEN (current)
Secretary, 1998.02.20
6 THE BISHOPS AVENUE , LONDON
N2 0AN
GEORGIA GITELLE DEVORA ABRAMS (current)
Director, HOUSEWIFE, 1999.01.15
FITZROY LODGE FITZROY PARK , LONDON
N6 6JA
NAOMI TAMARA ROSENGARTEN (current)
Director, ARTIST, 2009.02.20
6 THE BISHOPS AVENUE , LONDON
N2 0AN
MAUREEN ALICE CROSS (resigned)
Secretary, 1991.05.29 - 1996.07.11
2 NAPIER GROVE SHEPHERD MARKET ESTATE , SHEPHERDESS WALK LONDON
N1
ANTON LLOYD ALEXANDER (resigned)
Director, SOLICITOR, 1991.05.29 - 1997.08.05
969 FINCHLEY ROAD , LONDON
NW11 7HA
HENRY RAYMOND BROWN (resigned)
Director, TIMBER MERCHANT, 1991.05.29 - 1994.03.21
45 HALL LANE , UPMINSTER
RM14 1AF, ESSEX
ROGER JOHN COLLINS (resigned)
Director, SALES DIRECTOR, 1991.05.29 - 1997.08.05
34 HORSESHOE LANE WEST MERROW , GUILDFORD
GU1 2SZ, SURREY
JAMES LEO ROSENGARTEN (resigned)
Director, VENEER IMPORTER, 1997.08.05 - 1999.12.26
6 THE BISHOPS AVENUE , LONDON
N2 0AN
JAMES LEO ROSENGARTEN (resigned)
Director, TIMBER MERCHANT, 1991.05.29 - 1994.03.21
6 THE BISHOPS AVENUE , LONDON
N2 0AN
NAOMI TAMARA ROSENGARTEN (resigned)
Director, ARTIST, 1991.05.29 - 1997.08.05
6 THE BISHOPS AVENUE , LONDON
N2 0AN

Companies near to W & K (1997) LTD

Information about the Private Limited Company W & K (1997) LTD 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