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W.H.HORROBIN LIMITED

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

Company details

26 NORTH GATE, BIRMINGHAM, WEST MIDLANDS, B17 9EP

W.H.HORROBIN LIMITED on the map

Company type: Private Limited Company
Company number: 00851852
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.16
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
Company W.H.HORROBIN LIMITED is a Private Limited Company, registration number 00851852, established in United Kingdom on the 16. June 1965. The company is now active. The company has been in business for 51 years and 5 months. The company is based on 26 NORTH GATE, BIRMINGHAM, WEST MIDLANDS, B17 9EP. Business of the company W.H.HORROBIN LIMITED by SIC and NACE code is "45310 - Wholesale trade of motor vehicle parts and accessories". There are 61 company documents available. The most recent document is "PREVEXT FROM 30/06/2015 TO 31/12/2015" from the 2016.03.01. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.11.29. We do not have any information about the company W.H.HORROBIN LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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PREVEXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2016.03.01
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 750
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 8 GREENFIELD CRESCENT, EDGBASTON, BIRMINGHAM, B15 3BE
Form type: AD01
Date: 2013.01.15
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE HALE
Form type: TM01
Date: 2012.09.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALLEN HALE / 29/11/2010
Form type: CH01
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE KIRKMAN HALE / 29/11/2010
Form type: CH01
Date: 2010.12.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, 15 GREENFIELD CRESCENT, EDGBASTON, BIRMINGHAM, B15 3AU
Form type: 287
Date: 2005.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, 14 GREENFIELD CRESCENT, EDGBASTON, BIRMINGHAM, B15 3AU
Form type: 287
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.19

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Company directors and board members:

STEPHEN MALLEN HALE (current)
Secretary, 1998.08.20
26 NORTHGATE HARBORNE , BIRMINGHAM
B17 9EP, WEST MIDLANDS
STEPHEN MALLEN HALE (current)
Director, COMPANY DIRECTOR, 1991.11.29
26 NORTHGATE HARBORNE , BIRMINGHAM
B17 9EP, WEST MIDLANDS
LESLIE MALLEN HALE (resigned)
Secretary, 1991.11.29 - 1998.08.20
6 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
LESLIE MALLEN HALE (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1998.08.20
6 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
MARJORIE KIRKMAN HALE (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2012.06.13
27 WOODBOURNE AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PH

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Information about the Private Limited Company W.H.HORROBIN 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: 2016.06.09. Reload the data