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W.H.GARWELL LIMITED

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

Company details

4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBS, UNITED KINGDOM, PE7 8HP

W.H.GARWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00820556
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.23
dissolution date: 2015.03.29
last member list: 2012.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014
Form type: 4.68
Date: 2014.03.27
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.03.18
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.03.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.05
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, 12-18 LYNN ROAD, WISBECH, CAMBRIDGESHIRE, PE13 3DA
Form type: AD01
Date: 2013.02.18
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.31
Form type: LATEST SOC
Document description: 31/12/12 STATEMENT OF CAPITAL;GBP 200
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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DIRECTOR APPOINTED MR SAMUEL RICHARD BODGER
Form type: AP01
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVER BODGER
Form type: TM01
Date: 2011.11.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BODGER / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES BODGER / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, 12-18 LYNN ROAD, WISBECH, CAMBRIDGESHIRE, PE13 3DA
Form type: 287
Date: 1997.10.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/10/97
Form type: SRES03
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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S252 DISP LAYING ACC 15/09/95
Form type: ELRES
Date: 1995.10.31
£2.95
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S386 DISP APP AUDS 15/09/95
Form type: ELRES
Date: 1995.10.31
£2.95
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S366A DISP HOLDING AGM 15/09/95
Form type: ELRES
Date: 1995.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/95 FROM:, 15-16 CHAPEL ROAD, WISBECH, CAMBS, PE13 1RF
Form type: 287
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29

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Company directors and board members:

RICHARD WILLIAM BODGER (dissolve)
Secretary, ENGINEER, 2001.05.10 - 2015.03.29
WALNUT LODGE 13 RIVER ROAD WEST WALTON , WISBECH
PE14 7EX, CAMBRIDGESHIRE
RICHARD WILLIAM BODGER (dissolve)
Director, AGRICULTURAL ENGINEER, 1991.11.12 - 2015.03.29
WALNUT LODGE 13 RIVER ROAD WEST WALTON , WISBECH
PE14 7EX, CAMBRIDGESHIRE
SAMUEL RICHARD BODGER (dissolve)
Director, HORTICULTURAL EQUIPMENT SALES DIRECTOR, 2011.11.14 - 2015.03.29
4 CYRUS WAY CYGNET PARK, HAMPTON , PETERBOROUGH
PE7 8HP, CAMBS
WILLIAM SHIELD BODGER (dissolve)
Secretary, 1991.11.12 - 2001.05.10
CLAREMONT KINGS WALK , WISBECH
PE13 1HR, CAMBS
MARGARET BODGER (dissolve)
Director, RETIRED, 1991.11.12 - 1997.08.24
WHITE HOUSE TRAFFORD ROAD , WISBECH
PE13 2EJ, CAMBRIDGESHIRE
OLIVER JAMES BODGER (dissolve)
Director, POLICEMAN, 2001.05.10 - 2011.11.14
WALNUT LODGE RIVER ROAD WEST WALTON , WISBECH
PE14 7EX, CAMBRIDGESHIRE
WILLIAM SHIELD BODGER (dissolve)
Director, AGRICULTURAL ENGINEER, 1991.11.12 - 2001.05.10
CLAREMONT KINGS WALK , WISBECH
PE13 1HR, CAMBS

Companies near to W.H.GARWELL ltd.

Information about the Private Limited Company W.H.GARWELL 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