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WILCROFT HOLDINGS LIMITED

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

Company details

172 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QZ

WILCROFT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00809752
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.19
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company WILCROFT HOLDINGS LIMITED is a Private Limited Company, registration number 00809752, established in United Kingdom on the 19. June 1964. The company is now active. The company has been in business for 52 years and 5 months. The company is based on 172 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QZ. Business of the company WILCROFT HOLDINGS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.18. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.17. We do not have any information about the company WILCROFT HOLDINGS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. 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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.05.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.05.18
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1972.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.07.24
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1972.08.15
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1972.08.16
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.10.04
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.10.11
NATIONAL WESTMINSTER BANK LTD
CHARGE REGISTERED UNDER AN ORDER OF COURT DATED 12TH OCTOBER, 1972. - Outstanding on 1972.10.12
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1972.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.08
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1974.01.15
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.10.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.11.20
NATIONAL WESTMINSTER BANK LTD
CONFIRMATORY CHARGE. - Outstanding on 1976.09.27

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 9
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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APPOINTMENT TERMINATED, SECRETARY DAVID FERMAN
Form type: TM02
Date: 2014.03.28
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HN
Form type: 287
Date: 2002.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/00 FROM:, 182 GLOUCESTER PLACE, LONDON, NW1 6DS
Form type: 287
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
AD 02/06/93---------, £ SI [email protected]=6, £ IC 3/9
Form type: 88(2)R
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92 FROM:, 172 GREEN FORD ROAD, HARROW, MIDDX, HA1 3QZ
Form type: 287
Date: 1992.02.26

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Company directors and board members:

TREVOR QUENTIN LEIGH (current)
Director, COMPANY DIRECTOR, 1989.08.07
172 GREENFORD ROAD , HARROW
HA1 3QZ, MIDDLESEX
DAVID LEONARD PAUL FERMAN (resigned)
Secretary, 1989.08.07 - 2014.03.03
4 CHURCH FARM CLOSE HOO , ROCHESTER
ME3 9AY, KENT
HOWARD LEIGH (resigned)
Director, COMPANY DIRECTOR, 1989.08.07 - 1993.06.02
30 MAIDA AVENUE , LONDON
W2 1ST
MARGARET ELIZABETH STURNHAM (resigned)
Director, BOOK-KEEPER, 1989.08.07 - 1992.09.04
27 DOREEN AVENUE KINGSBURY , LONDON
NW9 7NX

Companies near to WILCROFT HOLDINGS ltd.

Information about the Private Limited Company WILCROFT HOLDINGS 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: 2016.06.06. Reload the data