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W.W. FIXINGS LIMITED

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

Company details

HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW

W.W. FIXINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00817756
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.31
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 40090
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
Form type: CH01
Date: 2015.03.16
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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DIRECTOR APPOINTED MR IAN JACKSON
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW
Form type: TM01
Date: 2014.04.07
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS
Form type: TM01
Date: 2012.01.30
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2012.01.03
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DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
Form type: AP01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
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ADOPT ARTICLES 28/01/2011
Form type: RES01
Date: 2011.02.03
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
Form type: 288b
Date: 2008.07.02
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, MARSTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 4LA
Form type: 287
Date: 2006.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
Form type: 225
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.10

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Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2006.03.17
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
IAN JACKSON (current)
Director, ACCOUNTANT, 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD CHARLES MONRO (current)
Director, CHARTERED SECRETARY, 2011.11.22
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
BARBARA JOYCE FISH (resigned)
Secretary, 1991.01.31 - 1996.09.27
16 LYTHAM ROAD PERTON , WOLVERHAMPTON
WV6 7YY, WEST MIDLANDS
JOHN PETER FISH (resigned)
Secretary, 1996.09.27 - 2006.03.17
ELMHURST WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LN
CHRISTOPHER JOHN BOW (resigned)
Director, 2006.03.17 - 2014.03.31
3 STERNES WAY , STAPLEFORD
CB2 5DA, CAMBRIDGESHIRE
MICHAEL JOHN CHIVERS (resigned)
Director, 2006.03.17 - 2011.12.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
GARETH WYN DAVIES (resigned)
Director, 2006.03.17 - 2011.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
BARBARA JOYCE FISH (resigned)
Director, 1991.01.31 - 2006.03.17
16 LYTHAM ROAD PERTON , WOLVERHAMPTON
WV6 7YY, WEST MIDLANDS
JOHN PETER FISH (resigned)
Director, 1991.01.31 - 2006.03.17
ELMHURST WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LN
CHRISTOPHER STUART WAINWRIGHT (resigned)
Director, MANAGER, 1991.01.31 - 2006.03.17
BEECHVIEW WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
DAVID WILLIAMS (resigned)
Director, 2006.03.17 - 2008.06.30
"MERRYMEDE" 48 WOOD LANE WICKERSLEY , ROTHERHAM
S66 1JX, SOUTH YORKSHIRE
Date 2013.12.31
Share Premium Account £ 1,260
Debtors £ 41,350
Shareholder Funds £ 41,350
Called Up Share Capital £ 40,090
Total Assets Less Current Liabilities £ 41,350
Share Capital Allotted Called Up Paid £ 2,400
Par Value Share 2400 Ordinary-C shares of xa31 each

Companies near to W.W. FIXINGS ltd.

Information about the Private Limited Company W.W. FIXINGS 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