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

WADDINGTON CUSTOT GALLERIES LIMITED

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

Company details

11 CORK STREET, LONDON, W1S 3LT

WADDINGTON CUSTOT GALLERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00872520
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.28
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.11.06

List of company documents:

buy all documents
Find out more information about WADDINGTON CUSTOT GALLERIES LIMITED. Our website makes it possible to view other available documents related to WADDINGTON CUSTOT GALLERIES 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
28/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 252000
£2.95
Add to cart
30/11/15 STATEMENT OF CAPITAL GBP 252000
Form type: SH06
Date: 2015.12.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLIE WADDINGTON
Form type: TM01
Date: 2015.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANYA WADDINGTON
Form type: TM01
Date: 2015.12.21
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN STUART DUNLEY
Form type: AP01
Date: 2015.12.21
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008725200013
Form type: MR01
Date: 2015.11.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.16
£2.95
Add to cart
28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.06.02
£2.95
Add to cart
DIRECTOR APPOINTED MS ANYA WADDINGTON
Form type: AP01
Date: 2014.07.08
£2.95
Add to cart
28/05/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
£2.95
Add to cart
SECRETARY APPOINTED MR JOHN STUART DUNLEY
Form type: AP03
Date: 2014.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCALPINE
Form type: TM01
Date: 2014.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NITIN SAVADIA
Form type: TM01
Date: 2013.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NITIN SAVADIA
Form type: TM02
Date: 2013.10.03
£2.95
Add to cart
28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
Add to cart
28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
£2.95
Add to cart
28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WADDINGTON / 28/05/2011
Form type: CH01
Date: 2011.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN DEVCHAND SAVADIA / 28/05/2011
Form type: CH01
Date: 2011.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD ALISTAIR MCALPINE / 28/05/2011
Form type: CH01
Date: 2011.06.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR NITIN DEVCHAND SAVADIA / 28/05/2011
Form type: CH03
Date: 2011.06.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
Add to cart
COMPANY NAME CHANGED WADDINGTON GALLERIES LIMITED, CERTIFICATE ISSUED ON 11/02/11
Form type: CERTNM
Date: 2011.02.11
Child documents:
Document type: ANNOTATION
Date: 2011.02.11
Form type: RES15
Document description: CHANGE OF NAME 08/02/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.11
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHANE FELIX JEROME CUSTOT
Form type: AP01
Date: 2010.12.13
£2.95
Add to cart
ADOPT ARTICLES 18/11/2010
Form type: RES01
Date: 2010.12.01
£2.95
Add to cart
28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD ALISTAIR MCALPINE / 28/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WADDINGTON / 28/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN DEVCHAND SAVADIA / 28/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LORD BERNSTEIN OF CRAIGWEIL
Form type: TM01
Date: 2010.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR THOMAS LIGHTON
Form type: 288b
Date: 2009.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PHILLIDA REID
Form type: 288b
Date: 2009.08.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
£2.95
Add to cart
RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
Add to cart
DIRECTOR APPOINTED PHILLIDA RACHEL MARY REID
Form type: 288a
Date: 2008.06.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
Add to cart
RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
Add to cart
RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
Add to cart
RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
Add to cart
RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20

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:

JOHN STUART DUNLEY (current)
Secretary, 2013.09.01
11 CORK STREET LONDON ,
W1S 3LT
STEPHANE FELIX JEROME CUSTOT (current)
Director, 2010.11.18
11 CORK STREET LONDON ,
W1S 3LT
JOHN STUART DUNLEY (current)
Director, FINANCE DIRECTOR, 2015.12.08
BROOKS GREEN HOUSE TROUT LANE BROOKS GREEN , HORSHAM
RH13 0JN, WEST SUSSEX
ENGLAND
THOMAS HAMILTON LIGHTON (resigned)
Secretary, ART DEALER, 2002.07.27 - 2003.01.20
CHURCH HOUSE STOPHAM , PULBOROUGH
RH20 1EG, WEST SUSSEX
THOMAS HAMILTON LIGHTON (resigned)
Secretary, ART DEALER, 2003.09.09 - 2004.07.22
CHURCH HOUSE STOPHAM , PULBOROUGH
RH20 1EG, WEST SUSSEX
CHARLES WILLIAM NOEL (resigned)
Secretary, FINANCE DIRECTOR, 2003.01.20 - 2003.09.09
97 HARBORD STREET , LONDON
SW6 6PN
STEPHEN FREDERICK SAUNDERS (resigned)
Secretary, 1991.05.28 - 2002.07.26
BYBROOK HOUSE CANTERBURY ROAD KENNINGTON , ASHFORD
TN24 9QA, KENT
NITIN DEVCHAND SAVADIA (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.07.22 - 2013.07.22
11 CORK STREET LONDON ,
W1S 3LT
JEFFREY MARK BERMAN (resigned)
Director, ART DEALER, 1991.05.28 - 1993.09.03
28 BRAMHAM GARDENS , LONDON
SW5 0HE
VANESSA ANNE BERNSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1993.04.02
22 KINGSTON HOUSE NORTH , LONDON
SW7 1LN
BENJAMIN HADDON DUNSTER BROWN (resigned)
Director, ART DEALER, 2001.07.01 - 2003.12.31
21 CORK STREET OFF BOND STREET , LONDON
W1S 3LZ
ALAN COLIN CRISTEA (resigned)
Director, ART DEALER, 1991.05.28 - 1994.12.31
3 CEDARS MEWS CLAPHAM COMMON , LONDON
SW4 0QD
THOMAS HAMILTON LIGHTON (resigned)
Director, ART DEALER, 1991.05.28 - 2009.07.24
CHURCH HOUSE STOPHAM , PULBOROUGH
RH20 1EG, WEST SUSSEX
ALEXANDER LORD BERNSTEIN OF CRAIGWEIL (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2010.04.12
37 EGERTON CRESCENT , LONDON
SW3 2EB
ALISTAIR MCALPINE (resigned)
Director, CIVIL ENGINEERING & BUILDING C, 1991.05.28 - 2014.01.17
11 CORK STREET LONDON ,
W1S 3LT
PHILLIDA RACHEL MARY REID (resigned)
Director, ART DEALER, 2008.06.17 - 2009.07.31
FLAT 2 104 HARMOOD STREET , LONDON
NW1 8DS
STEPHEN FREDERICK SAUNDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.11 - 2002.07.26
BYBROOK HOUSE CANTERBURY ROAD KENNINGTON , ASHFORD
TN24 9QA, KENT
NITIN DEVCHAND SAVADIA (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.24 - 2013.07.22
11 CORK STREET LONDON ,
W1S 3LT
HESTER VAN ROIJEN (resigned)
Director, ART DEALER, 1996.01.01 - 2001.06.28
21 CARLYLE MANSIONS CHEYNE WALK , LONDON
SW3 5LS
ANYA WADDINGTON (resigned)
Director, PUBLISHING, 2014.07.08 - 2015.11.30
27 THORNHILL ROAD , LONDON
N1 1JR
ENGLAND
LESLIE WADDINGTON (resigned)
Director, ART DEALER, 1991.05.28 - 2015.11.30
11 CORK STREET LONDON ,
W1S 3LT

Companies near to WADDINGTON CUSTOT GALLERIES ltd.

Information about the Private Limited Company WADDINGTON CUSTOT GALLERIES 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: 2016.06.11. Reload the data