0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILEMAN ENGINEERS LIMITED

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

Company details

CASTLE HOUSE, SOUTH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1BR

WILEMAN ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00829548
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.02
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified
  • 09900 - Support activities for other mining and quarrying

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.06.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.07.30

List of company documents:

buy all documents
Find out more information about WILEMAN ENGINEERS LIMITED. Our website makes it possible to view other available documents related to WILEMAN ENGINEERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 420
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.01
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
Add to cart
31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
Add to cart
31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
Add to cart
31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MATTHEW SHERARD JOYCE / 31/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / OKSANA KURPIL / 31/10/2009
Form type: CH03
Date: 2009.11.24
£2.95
Add to cart
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
Add to cart
GBP IC 560/420, 28/01/09, GBP SR [email protected]=140
Form type: 169
Date: 2009.02.25
£2.95
Add to cart
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2009.02.11
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOYCE / 24/11/2008
Form type: 288c
Date: 2008.11.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / OSKANA KURPIL / 24/11/2008
Form type: 288c
Date: 2008.11.24
£2.95
Add to cart
31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
Add to cart
RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.09
£2.95
Add to cart
RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
Add to cart
RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.09
£2.95
Add to cart
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AAMD
Date: 2002.07.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, 77 MARKET STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1AH
Form type: 287
Date: 2001.09.04
£2.95
Add to cart
RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
Add to cart
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2001.07.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.14
£2.95
Add to cart
RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.12
£2.95
Add to cart
COMPANY NAME CHANGED, R.W. WILEMAN (ENGINEERS) LIMITED, CERTIFICATE ISSUED ON 04/11/99
Form type: CERTNM
Date: 1999.11.03
£2.95
Add to cart
RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.25
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98
Form type: 225
Date: 1999.08.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, 19 VICTORIA ROAD, TAMWORTH, STAFFS, B79 7HU
Form type: 287
Date: 1999.08.20
£2.95
Add to cart
RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
Add to cart
£ NC 10000/10140, 31/10/
Form type: ORES04
Date: 1998.11.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
Add to cart
RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
Add to cart
RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
Add to cart
RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

OKSANA KURPIL (current)
Secretary, 2007.07.20
CASTLE HOUSE SOUTH STREET , ASHBY-DE-LA-ZOUCH
LE65 1BR, LEICESTERSHIRE
CHARLES MATTHEW SHERARD JOYCE (current)
Director, QUARRY PLANT ENGINEER, 1999.01.31
CASTLE HOUSE SOUTH STREET , ASHBY-DE-LA-ZOUCH
LE65 1BR, LEICESTERSHIRE
CHARLES MATTHEW SHERARD JOYCE (resigned)
Secretary, QUARRY PLANT ENGINEER, 1999.01.31 - 2007.07.20
52 MOIRA ROAD DONISTHORPE , SWADLINCOTE
DE12 7QE, DERBYSHIRE
JAMES WILLIAM MARTIN (resigned)
Secretary, 1993.07.31 - 1999.01.31
54 ABBOTTS OAK DRIVE , COALVILLE
LE67 4SA, LEICESTERSHIRE
BRENDA WILEMAN (resigned)
Secretary, 1992.07.26 - 1993.08.10
123 HERMITAGE ROAD , COALVILLE
LE67 5EL, LEICESTERSHIRE
JAMES WILLIAM MARTIN (resigned)
Director, ENGINEER, 1992.07.26 - 1999.01.31
54 ABBOTTS OAK DRIVE , COALVILLE
LE67 4SA, LEICESTERSHIRE
JOHN MICHAEL VERNON (resigned)
Director, ENGINEER, 1992.07.26 - 2007.07.20
1 CHURCH LANE , RAVENSTONE
LE67 2AE, LEICESTERSHIRE
BRENDA WILEMAN (resigned)
Director, SECRETARY, 1992.07.26 - 1993.07.31
123 HERMITAGE ROAD , COALVILLE
LE67 5EL, LEICESTERSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 13,656 - 18.85 % £ 16,828
Tangible Fixed Assets £ 13,656 - 18.85 % £ 16,828
Current Assets £ 270,564 + 47.79 % £ 183,073
Tangible Fixed Assets Depreciation £ 66,038 + 5.05 % £ 62,866
Share Premium Account £ 10,920 + 1.3 % £ 10,780
Debtors £ 39,099 + 44.54 % £ 27,050
Shareholder Funds £ 170,955 - 8.73 % £ 187,304
Profit Loss Account Reserve £ 159,615 - 9.29 % £ 175,964
Called Up Share Capital £ 420 £ 420
Net Assets Liabilities Including Pension Asset Liability £ 170,955 - 8.73 % £ 187,304
Total Assets Less Current Liabilities £ 170,955 - 8.73 % £ 187,304
Net Current Assets Liabilities £ 157,299 - 7.73 % £ 170,476
Creditors Due Within One Year £ 113,265 + 799.14 % £ 12,597
Cash Bank In Hand £ 111,673 + 10.22 % £ 101,321
Stocks Inventory £ 119,792 + 118.99 % £ 54,702
Tangible Fixed Assets Cost Or Valuation £ 79,694 £ 79,694

Companies near to WILEMAN ENGINEERS ltd.

Information about the Private Limited Company WILEMAN ENGINEERS 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