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WILSONS (LINDALE) LIMITED

Learn more about WILSONS (LINDALE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATEMAN BMW, KENDAL ROAD, LINDALE, GRANGE OVER SANDS, CUMBRIA, LA11 6QR

WILSONS (LINDALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00817571
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.28
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WILSONS (LINDALE) LIMITED is a Private Limited Company, registration number 00817571, established in United Kingdom on the 28. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on BATEMAN BMW, KENDAL ROAD, LINDALE, GRANGE OVER SANDS, CUMBRIA, LA11 6QR. Business of the company WILSONS (LINDALE) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "15/07/15 FULL LIST" from the 2015.07.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.15. We do not have any information about the company WILSONS (LINDALE) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED MR JOHN BARRY LLOYD
Form type: AP01
Date: 2015.07.03
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SECRETARY APPOINTED MR HOWARD THOMAS WOOLGAR
Form type: AP03
Date: 2015.07.03
£2.95
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DIRECTOR APPOINTED MR BRYAN LLOYD
Form type: AP01
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP STOTT
Form type: TM01
Date: 2015.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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APPOINTMENT TERMINATED, SECRETARY IAN WORTH
Form type: TM02
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR IAN WORTH
Form type: TM01
Date: 2015.02.13
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.12.07
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEE WORTH / 01/10/2010
Form type: CH01
Date: 2011.07.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN LEE WORTH / 01/10/2010
Form type: CH03
Date: 2011.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
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REGISTERED OFFICE CHANGED ON 27/06/03 FROM:, BATEMANS BMW, LINDALE HILL LINDALE, GRANGE-OVER-SANDS, CUMBRIA LA11 6LX
Form type: 287
Date: 2003.06.27
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.27
£2.95
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13

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Company directors and board members:

HOWARD THOMAS WOOLGAR (current)
Secretary, 2015.07.02
LLOYD MINI KINGSTOWN BROADWAY KINGSTOWN INDUSTRIAL ESTATE , CARLISLE
CA3 0HA
BRYAN LLOYD (current)
Director, COMPANY DIRECTOR, 2015.07.02
BATEMAN BMW KENDAL ROAD, LINDALE , GRANGE OVER SANDS
LA11 6QR, CUMBRIA
JOHN BARRY LLOYD (current)
Director, COMPANY DIRECTOR, 2015.07.02
BATEMAN BMW KENDAL ROAD, LINDALE , GRANGE OVER SANDS
LA11 6QR, CUMBRIA
IAN LEE WORTH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.07.15 - 2015.01.30
2 WILKINSON VIEW BACKBARROW , ULVERSTON
LA12 8RE, CUMBRIA
ANNIE BATEMAN (resigned)
Director, 1992.07.15 - 1993.09.14
NAB WOOD FERRY ROAD , BOWNESS ON WINDEMERE
LA23 3JH, CUMBRIA
WILLIAM JOHN BATEMEN (resigned)
Director, 1992.07.15 - 1993.09.14
NAB WOOD FERRY NAB , WINDERMERE
LA23 3JH, CUMBRIA
ROBIN SEAN BENTLEY (resigned)
Director, ACCOUNTANT, 1992.11.01 - 1998.02.20
85 CHURCH ROAD , MILNTHORPE
LA11 7DX, CUMBRIA
ALAN FREDERICK JONES (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1992.07.15 - 1995.04.25
12 MEADOWBANK FOLD MEADOWBANK LANE , GRANGE OVER SANDS
LA11 6AT, CUMBRIA
SIMON CHARLES EDWARD ORR (resigned)
Director, GENERAL MANAGER, 1992.11.01 - 1994.04.15
YEWBARROW HAMPSFELL ROAD , GRANGE-OVER-SANDS
LA11 6BE, CUMBRIA
ELIZABETH MARGARET RUCKSTUHL (resigned)
Director, 1992.07.15 - 1993.05.31
8 BRAYE ROAD , ST ANNE
CHANNEL, ALDERNEY
CHANNEL ISLANDS
PHILIP DUNCAN STOTT (resigned)
Director, DEALER PRINCIPAL, 1998.02.20 - 2015.07.02
DERBY HOUSE MAIN ROAD SLYNE , LANCASTER
LA2 6AU
IAN LEE WORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.15 - 2015.01.30
2 WILKINSON VIEW BACKBARROW , ULVERSTON
LA12 8RE, CUMBRIA

Companies near to WILSONS (LINDALE) ltd.

Information about the Private Limited Company WILSONS (LINDALE) 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: 2016.06.07. Reload the data