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WOOLWRIGHT PROPERTY INVESTMENT COMPANY LIMITED

Learn more about WOOLWRIGHT PROPERTY INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 RUSSELL PLACE, NOTTINGHAM, NG1 5HJ

WOOLWRIGHT PROPERTY INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00792260
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.18
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS DEBORAH HUTCHINSON
Form type: AP03
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOND
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY BOND
Form type: TM02
Date: 2016.04.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.23
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR CHARLES RICHARD WILLIAM BOND
Form type: AP01
Date: 2015.04.20
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
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22/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.23
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 22/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DEBORAH HUTCHINSON (current)
Secretary, 2016.03.31
6 RUSSELL PLACE , NOTTINGHAM
NG1 5HJ
CHARLES RICHARD WILLIAM BOND (current)
Director, SOLICITOR, 2015.01.19
6 RUSSELL PLACE NOTTINGHAM ,
NG1 5HJ
PHILIP ALAN HANDLEY (current)
Director, CHARTERED ACCOUNTANT, 2007.01.01
SLADE FARM MUGGINTON , ASHBOURNE
DE6 4PL, DERBYSHIRE
DEBORAH HUTCHINSON (current)
Director, SOLICITOR, 2005.04.01
34 BEECHWOOD AVENUE , MELTON MOWBRAY
LE13 1RT, LEICESTERSHIRE
GEOFFREY CHARLES BOND (resigned)
Secretary, 1999.01.01 - 2016.03.31
BURGAGE MANOR SOUTHWELL , NOTTINGHAM
NG25 0EP, NOTTINGHAMSHIRE
KATHLEEN MANFORD (resigned)
Secretary, 1991.10.22 - 1999.01.01
3 NORTHFIELD COTTAGES NUTHALL , NOTTINGHAM
NG16 1BT, NOTTINGHAMSHIRE
GEOFFREY CHARLES BOND (resigned)
Director, SOLICITOR, 1991.10.22 - 2016.03.31
BURGAGE MANOR SOUTHWELL , NOTTINGHAM
NG25 0EP, NOTTINGHAMSHIRE
IAN GORDON SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 2006.12.31
5 SOUTH ROAD THE PARK , NOTTINGHAM
NG7 1EB, NOTTINGHAMSHIRE
RICHARD CHARLES TURTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 2004.06.30
DOVERBECK 34 MAIN STREET WOODBOROUGH , NOTTINGHAM
NG14 6EA, NOTTINGHAMSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 780,000
Debtors £ 299,351
Shareholder Funds £ 1,045,314
Profit Loss Account Reserve £ 517,089
Revaluation Reserve £ 518,225
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,045,314
Net Current Assets Liabilities £ 265,314
Creditors Due Within One Year £ 34,037
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 780,000

Companies near to WOOLWRIGHT PROPERTY INVESTMENT COMPANY ltd.

Information about the Private Limited Company WOOLWRIGHT PROPERTY INVESTMENT COMPANY 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: 2016.11.17. Reload the data