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WILLOW WREN HIRE CRUISERS LIMITED

Learn more about WILLOW WREN HIRE CRUISERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LOCKS OFF BRINDLEY ROAD, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4PP

WILLOW WREN HIRE CRUISERS LIMITED on the map

Company type: Private Limited Company
Company number: 00793998
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.02
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 24947
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUTHALL BROWN
Form type: TM01
Date: 2009.12.17
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APPOINTMENT TERMINATED, SECRETARY ROBERT SOUTHALL-BROWN
Form type: TM02
Date: 2009.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, RUGBY WHARF, CONSUL ROAD, RUGBY, WARWICKSHIRE CV211PB
Form type: AD01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
Form type: TM01
Date: 2009.12.16
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SECRETARY APPOINTED MRS DEBORAH JEAN BIXTER
Form type: AP03
Date: 2009.12.16
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DIRECTOR APPOINTED MR DAVID BIXTER
Form type: AP01
Date: 2009.12.16
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.26
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOUTHALL BROWN / 20/08/2007
Form type: 288c
Date: 2008.10.02
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT SOUTHALL-BROWN / 20/08/2007
Form type: 288c
Date: 2008.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.27
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23

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Company directors and board members:

DEBORAH JEAN BIXTER (current)
Secretary, 2009.07.31
8 BRINDLEY COURT BRAUNSTON , DAVENTRY
NN11 7AL, NORTHAMPTONSHIRE
DAVID BIXTER (current)
Director, COMPANY DIRECTOR, 2009.07.31
8 BRINDLEY COURT BRAUNSTON , DAVENTRY
NN11 7AL, NORTHAMPTONSHIRE
JOHN CHARLES GRIFFIN (resigned)
Secretary, 1991.05.14 - 1994.02.28
BOSSINGTON WHARF LINSLADE , LEIGHTON BUZZARD
LU7 7TF, BEDS
JANET MALIN (resigned)
Secretary, MANAGER, 1998.10.01 - 2003.02.28
47 LOVEROCK CRESCENT , RUGBY
CV21 4AS, WARWICKSHIRE
CHRISTINE ANN NEWMAN (resigned)
Secretary, 1994.02.28 - 1998.11.01
RUGBY WHARF CONSUL ROAD , RUGBY
CV21 1PB, WARWICKSHIRE
ROBERT ADAM SOUTHALL-BROWN (resigned)
Secretary, ACCOUNTANT, 2003.09.18 - 2009.07.31
DAWN COTTAGE PAYHEMBURY , HONITON
EX14 3HR, DEVON
ALAN VICTOR BROWN (resigned)
Director, ENGINEER, 2003.02.28 - 2009.07.31
50 BRENTWOOD AVENUE FINHAM , COVENTRY
CV3 6FN, WEST MIDLANDS
DAVID MATTHEW BROWN (resigned)
Director, ENGINEER, 2003.02.28 - 2009.07.31
9 HALL CLOSE , STONELEIGH
CV8 3DG, WARWICKSHIRE
BALLIOL GASCOIGNE FOWDEN (resigned)
Director, ENGINEER, 1991.05.14 - 1994.02.28
BURLEIGH HOUSE 273 HILLMORTON ROAD , RUGBY
CV22 5BH, WARWICKSHIRE
DOREEN ESTELLE FOWDEN (resigned)
Director, SECRETARY, 1991.05.14 - 1994.02.28
273 HILLMORTON ROAD , RUGBY
CV22 5BH, WARWICKSHIRE
EDWARD JAMES GRIFFIN (resigned)
Director, ENGINEER, 1991.05.14 - 1994.02.28
ST HELLIER BOSSINGTON LANE LINSLADE , LEIGHTON BUZZARD
LU7 2TE, BEDFORDSHIRE
JOHN CHARLES GRIFFIN (resigned)
Director, ENGINEER, 1991.05.14 - 1994.02.28
BOSSINGTON WHARF LINSLADE , LEIGHTON BUZZARD
LU7 7TF, BEDS
ANDREW JOHN NEWMAN (resigned)
Director, ENGINEER, 1994.02.28 - 2003.02.28
14 LITTLE LONDON LANE NEWTON , RUGBY
CV23 0DT, WARWICKSHIRE
CHRISTINE ANN NEWMAN (resigned)
Director, SECRETARY, 1994.02.28 - 1998.11.01
RUGBY WHARF CONSUL ROAD , RUGBY
CV21 1PB, WARWICKSHIRE
ROBERT ADAM SOUTHALL BROWN (resigned)
Director, ACCOUNTANT, 2003.02.28 - 2009.07.31
DAWN COTTAGE PAYHEMBURY , HONITON
DE65 5HF, DEVON
Date 2013.10.31
Tangible Fixed Assets £ 20
Tangible Fixed Assets Depreciation £ 41,394
Shareholder Funds £ 65
Profit Loss Account Reserve £ 24,882
Called Up Share Capital £ 24,947
Total Assets Less Current Liabilities £ 65
Cash Bank In Hand £ 65
Share Capital Allotted Called Up Paid £ 24,947
Number Shares Allotted £ 24,947
Tangible Fixed Assets Cost Or Valuation £ 41,394

Companies near to WILLOW WREN HIRE CRUISERS ltd.

Information about the Private Limited Company WILLOW WREN HIRE CRUISERS 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