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W.A. VAGE AND SONS LIMITED

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

Company details

5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN

W.A. VAGE AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00842612
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company W.A. VAGE AND SONS LIMITED is a Private Limited Company, registration number 00842612, established in United Kingdom on the 25. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on 5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN. Business of the company W.A. VAGE AND SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.12.11. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.07. We do not have any information about the company W.A. VAGE AND SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. 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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1982.05.07

List of company documents:

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Find out more information about W.A. VAGE AND SONS LIMITED. Our website makes it possible to view other available documents related to W.A. VAGE AND SONS 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.
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 7680
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, C/O BISHOP FLEMING, COBOURG HOUSE, MAYFLOWER STREET, PLYMOUTH, PL1 1LG
Form type: AD01
Date: 2014.04.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL VAGE / 01/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VAGE / 01/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
Child documents:
Document type: ANNOTATION
Date: 2007.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.21
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.18
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.12
£2.95
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£ IC 15360/7680, 28/07/99, £ SR [email protected]=7680
Form type: 169
Date: 1999.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.06.20
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ALTER MEM AND ARTS 16/01/92
Form type: SRES01
Date: 1992.02.18
£2.95
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AD 16/01/92---------, £ SI [email protected]=7680, £ IC 7680/15360
Form type: 88(2)R
Date: 1992.02.18
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NC INC ALREADY ADJUSTED, 16/01/92
Form type: 123
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
£7680 16/01/92
Form type: SRES14
Date: 1992.02.18
Child documents:
Document type: ANNOTATION
Date: 1992.02.18
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/92
Document type: ANNOTATION
Date: 1992.02.18
Form type: SRES04
Document description: £ NC 12000/24000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.20

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Company directors and board members:

SIMON PAUL VAGE (current)
Secretary, 1991.06.07
5 BISHOP TEMPLE ROAD , TRURO
TR1 1YP, CORNWALL
PAUL JOHN VAGE (current)
Director, 1991.06.07
26 TREWIDDEN CLOSE , TRURO
TR1 1LN, CORNWALL
SIMON PAUL VAGE (current)
Director, LANDLORD, 1999.07.06
5 BISHOP TEMPLE ROAD , TRURO
TR1 1YP, CORNWALL
JAMES WILLIAM DONALD VAGE (resigned)
Director, 1991.06.07 - 1998.07.05
SPRINGFIELD HOUSE LOWER PENAIR ST CLEMENT , TRURO
TR1 1TF, CORNWALL

Companies near to W.A. VAGE AND SONS ltd.

Information about the Private Limited Company W.A. VAGE AND SONS 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: 2016.06.08. Reload the data