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WIMPEY AGGREGATES LIMITED

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

WIMPEY AGGREGATES LIMITED on the map

Company type: Private Limited Company
Company number: 00784921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.17
dissolution date: 2016.01.16
last member list: 2014.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company WIMPEY AGGREGATES LIMITED was a Private Limited Company, registration number 00784921, established in United Kingdom on the 17. December 1963. The company was dissolved. The company was in business for 52 years and 11 months. The company used to be located at 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company WIMPEY AGGREGATES LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.01.16. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.12.30. The total number of directors was so far 8. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.30
documents available: 1

List of company documents:

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Find out more information about WIMPEY AGGREGATES LIMITED. Our website makes it possible to view other available documents related to WIMPEY AGGREGATES 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Form type: AD01
Date: 2015.02.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.03
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2014.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2014.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.18
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.31
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED DAVID EDWARD SMITH
Form type: AP01
Date: 2012.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PITT
Form type: TM01
Date: 2012.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.28
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
Form type: CH01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB
Form type: AD01
Date: 2011.03.30
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010
Form type: CH01
Date: 2010.12.30
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
Form type: CH01
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2009.12.01
£2.95
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2009.12.01
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.12.22
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DIRECTOR APPOINTED ANDREW CHARLES VINCENT PITT
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN
Form type: 288b
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA
Form type: 287
Date: 2007.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.11

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Company directors and board members:

COLIN RICHARD CLAPHAM (dissolve)
Secretary, 2009.12.01 - 2016.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JAMES JOHN JORDAN (dissolve)
Director, COMPANY SECRETARY, 2002.02.04 - 2016.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (dissolve)
Director, COMPANY SECRETARY, 2014.10.31 - 2016.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (dissolve)
Secretary, 2002.02.04 - 2009.12.01
11 CHESTNUT DRIVE , BERKHAMSTED
HP24 2JL, HERTFORDSHIRE
STEFAN EDWARD BORT (dissolve)
Secretary, 1993.10.08 - 1994.01.08
180A UNDERHILL ROAD , LONDON
SE22 0QH
STEFAN EDWARD BORT (dissolve)
Secretary, 1998.07.01 - 2002.02.04
126 GROVE PARK , LONDON
SE5 8LD
ANTHONY GRAHAM JONES (dissolve)
Secretary, 1993.01.01 - 1993.10.08
36 BEECHWOODS COURT , LONDON
SE19 1UH
JAMES JOHN JORDAN (dissolve)
Secretary, SOLICITOR/COMPANY SECRETARY, 2004.12.20 - 2008.12.18
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
STEVEN LEVEN (dissolve)
Secretary, 1994.01.08 - 1996.02.21
69 NORTHOLT ROAD , SOUTH HARROW
HA2 0LP, MIDDLESEX
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, 1996.06.11 - 1998.07.01
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
STEFAN EDWARD BORT (dissolve)
Director, CHARTERED SECRETARY, 1993.01.01 - 2002.02.04
126 GROVE PARK , LONDON
SE5 8LD
ANDREW JOHN GORDON CHATER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1993.09.02
63 STATION ROAD , HAMPTON
TW12 2BT, MIDDLESEX
IAN JAMES FLEMING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.02 - 1994.11.30
HOLTYE CROFT CANSIRON LANE COWDEN , EDENBRIDGE
TN8 7EE, KENT
ANDREW CHARLES VINCENT PITT (dissolve)
Director, ACCOUNTANT, 2008.12.18 - 2012.07.31
52 MERRITT GARDENS , CHESSINGTON
KT9 2GY, SURREY
DAVID EDWARD SMITH (dissolve)
Director, COMPANY DIRECTOR, 2012.08.01 - 2014.10.31
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3 NR, BUCKINGHAMSHIRE
RICHARD SEYMOUR WAGHORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.30 - 2008.07.23
2 HIGH GARTH , ESHER
KT10 9DN, SURREY

Companies near to WIMPEY AGGREGATES ltd.

Information about the Private Limited Company WIMPEY AGGREGATES 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: 2016.06.04. Reload the data