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WENHAMS FURNISHINGS LIMITED

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

Company details

532 GOLDINGTON ROAD, BEDFORD, MK41 0DX

WENHAMS FURNISHINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00791832
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.13
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company WENHAMS FURNISHINGS LIMITED is a Private Limited Company, registration number 00791832, established in United Kingdom on the 13. February 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on 532 GOLDINGTON ROAD, BEDFORD, MK41 0DX. Business of the company WENHAMS FURNISHINGS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER" from the 2016.05.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.12. We do not have any information about the company WENHAMS FURNISHINGS LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
CHARGE DEED - Outstanding on 2003.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
Form type: TM01
Date: 2016.05.04
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 1200
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DIRECTOR APPOINTED MR JAMES PAUL WENHAM
Form type: AP01
Date: 2015.10.26
£2.95
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DIRECTOR APPOINTED MRS SARAH ANN RICHARDSON
Form type: AP01
Date: 2015.10.26
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DIRECTOR APPOINTED MRS PORTIA WENHAM
Form type: AP01
Date: 2015.10.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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APPOINTMENT TERMINATED, SECRETARY SUSAN ADAMS
Form type: TM02
Date: 2011.01.03
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
Child documents:
Document type: ANNOTATION
Date: 2007.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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AD 06/04/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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NC INC ALREADY ADJUSTED, 31/12/97
Form type: 123
Date: 1998.02.04
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£ NC 1000/10000, 31/12/
Form type: ORES04
Date: 1998.02.04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97
Form type: ORES10
Date: 1998.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15

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Company directors and board members:

SARAH ANN RICHARDSON (current)
Director, SALESMAN, 2015.04.06
532 GOLDINGTON ROAD BEDFORD ,
MK41 0DX
JAMES PAUL WENHAM (current)
Director, SALESMAN, 2015.04.06
532 GOLDINGTON ROAD BEDFORD ,
MK41 0DX
PAUL ERIC WENHAM (current)
Director, 1991.08.11
12 KIMBOLTON ROAD , BEDFORD
MK40 2NR, BEDFORDSHIRE
PORTIA WENHAM (current)
Director, ADMINISTRATOR, 2015.04.06
532 GOLDINGTON ROAD BEDFORD ,
MK41 0DX
SUSAN WENDY ADAMS (resigned)
Secretary, 1994.08.15 - 2011.01.03
NEW DIGGINGS CAXTON ROAD GREAT GRANSDEN , SANDY
SG19 3BH, BEDFORDSHIRE
ANGELA CAROFANO (resigned)
Secretary, 1991.08.11 - 1994.05.13
15 SILVERDALE STREET KEMPSTON , BEDFORD
MK42 8BE, BEDFORDSHIRE
DAVID ALFRED COOPER (resigned)
Secretary, 1994.05.13 - 1994.08.15
31 BOURNESIDE BRICKHILL , BEDFORD
MK41 7EQ, BEDFORDSHIRE
ALAN ALFRED COOPER (resigned)
Director, 1991.08.11 - 1996.01.18
54 HOOKHAMS LANE RENHOLD , BEDFORD
MK41 0JU, BEDFORDSHIRE
DAVID ALFRED COOPER (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 2016.04.21
129 PUTNOE LANE , BEDFORD
MK41 8LB, BEDS
Date 2013.12.31
Fixed Assets £ 4,206,093
Tangible Fixed Assets £ 4,016,153
Current Assets £ 872,937
Tangible Fixed Assets Depreciation £ 8,112
Shareholder Funds £ 4,890,999
Profit Loss Account Reserve £ 2,214,405
Revaluation Reserve £ 2,675,394
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 4,890,999
Total Assets Less Current Liabilities £ 4,969,459
Net Current Assets Liabilities £ 763,366
Creditors Due Within One Year £ 109,571
Cash Bank In Hand £ 550,964
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted £ 1,200
Tangible Fixed Assets Disposals £ 8,112
Tangible Fixed Assets Cost Or Valuation £ 4,016,153
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,112
Fixed Asset Investments Cost Or Valuation £ 189,940
Investments Fixed Assets £ 189,940
Creditors Due After One Year £ 78,460

Companies near to WENHAMS FURNISHINGS ltd.

Information about the Private Limited Company WENHAMS FURNISHINGS 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: 2016.06.05. Reload the data