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WISVALE LIMITED

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

Company details

93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW

WISVALE LIMITED on the map

Company type: Private Limited Company
Company number: 00824925
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.28
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

STEYNING & SUSSEX COUNTY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1967.11.30
LLOYDS BANK PLC
- Outstanding on 1968.10.18

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.06
£2.95
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SECRETARY APPOINTED MRS SANDRA ANNE MEGGS
Form type: AP03
Date: 2014.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANK KEEN
Form type: TM02
Date: 2014.07.06
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.06
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.04
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SECRETARY'S CHANGE OF PARTICULARS / FRANK WILLIAM ERNEST KEEN / 04/06/2010
Form type: CH03
Date: 2010.07.04
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SECRETARY'S CHANGE OF PARTICULARS / FRANK WILLIAM ERNEST KEEN / 04/06/2010
Form type: CH03
Date: 2010.07.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM ERNEST KEEN / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MAY KEEN / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROSSALYN WATCHORN / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE MEGGS / 22/10/2009
Form type: CH01
Date: 2009.10.22
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.11
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REGISTERED OFFICE CHANGED ON 18/02/07 FROM:, 8 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU
Form type: 287
Date: 2007.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.05
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AD 30/07/00---------, £ SI [email protected]=80, £ IC 20/100
Form type: 88(2)R
Date: 2000.08.22
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VARYING SHARE RIGHTS AND NAMES 30/07/00
Form type: SRES12
Date: 2000.08.22
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 1999.12.17
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ALTER MEM AND ARTS 28/11/95
Form type: SRES01
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12

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Company directors and board members:

SANDRA ANNE MEGGS (current)
Secretary, 2014.06.30
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
ENGLAND
DOREEN MAY KEEN (current)
Director, SECRETARY, 1991.06.30
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
ENGLAND
FRANK WILLIAM ERNEST KEEN (current)
Director, CHARTERED SURVEYOR, 1991.06.30
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
ENGLAND
SANDRA ANNE MEGGS (current)
Director, SECRETARY, 1991.06.30
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
ROSSALYN WATCHORN (current)
Director, 1991.06.30
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
FRANK WILLIAM ERNEST KEEN (resigned)
Secretary, 1991.06.30 - 2014.06.30
93 ALDWICK ROAD BOGNOR REGIS , WEST SUSSEX
PO21 2NW
Date 2014.10.31
Tangible Fixed Assets £ 401,367
Current Assets £ 9,993
Tangible Fixed Assets Depreciation £ 11,555
Debtors £ 1,959
Shareholder Funds £ 387,840
Profit Loss Account Reserve £ 324,911
Revaluation Reserve £ 62,829
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 387,840
Net Current Assets Liabilities £ 13,527
Creditors Due Within One Year £ 23,520
Cash Bank In Hand £ 8,034
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 412,885
Tangible Fixed Assets Depreciation Charged In Period £ 37

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Information about the Private Limited Company WISVALE 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