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WEMBLEY GROUP LIMITED

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

Company details

17 ATHOL GARDENS, PINNER, MIDDLESEX, HA5 3XH

WEMBLEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00879008
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.10
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1991.11.11
BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1991.11.11
BARCLAYS BANK PLC
CHATTEL MORTGAGE - ALL of the property or undertaking has been released from charge on 1993.07.07
BARCLAYS BANK PLC
CHATTEL MORTGAGE - ALL of the property or undertaking has been released from charge on 1994.11.02

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 3
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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COMPANY NAME CHANGED A.S.WILKES HAULAGE LIMITED, CERTIFICATE ISSUED ON 04/09/15
Form type: CERTNM
Date: 2015.09.04
Child documents:
Document type: ANNOTATION
Date: 2015.09.04
Form type: RES15
Document description: CHANGE OF NAME 02/09/2015
Document type: ANNOTATION
Date: 2015.09.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES CONNAUGHTON
Form type: TM01
Date: 2015.04.30
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.02.18
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, 107 NEASDEN LANE, LONDON, NW10 2UG
Form type: AD01
Date: 2015.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN O'CALLAGHAN
Form type: TM02
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN OCALLAGHAN
Form type: TM01
Date: 2015.02.12
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DIRECTOR APPOINTED MR BARRY WILKES
Form type: AP01
Date: 2015.02.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.09
£2.95
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CURRSHO FROM 05/09/2014 TO 05/04/2014
Form type: AA01
Date: 2014.03.25
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05/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED MR JAMES PATRICK CONNAUGHTON
Form type: AP01
Date: 2014.02.19
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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05/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, 107 NEASDEN LANE, 107 NEASDEN LANE, LONDON, NW10 2UG, ENGLAND
Form type: AD01
Date: 2013.03.12
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SECRETARY APPOINTED MR ADRIAN O'CALLAGHAN
Form type: AP03
Date: 2013.02.15
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APPOINTMENT TERMINATED, SECRETARY GERALD REDPATH
Form type: TM02
Date: 2013.02.15
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, JOSEPHS HOUSE, 1A THE BRIDGE, UXBRIDGE ROAD EALING COMMON, LONDON, W5 3LB
Form type: AD01
Date: 2013.02.14
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05/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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05/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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05/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OCALLAGHAN / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN OCALLAGHAN / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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05/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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05/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/01
Form type: AA
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/00
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 107 NEASDEN LANE, NEASDEN GOODS YARD, NEASDEN, LONDON NW10 2UN
Form type: 287
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/09/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/09/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10

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Company directors and board members:

BARRY WILKES (current)
Director, MECHANIC, 2015.02.12
2 FOUNTAIN CLOSE , UXBRIDGE
UB8 3EA, MIDDLESEX
ENGLAND
ADRIAN O'CALLAGHAN (resigned)
Secretary, 2012.12.08 - 2015.02.12
107 NEASDEN LANE , LONDON
NW10 2UG
ENGLAND
GERALD REDPATH (resigned)
Secretary, 1991.12.31 - 2012.12.08
10 DALE COURT , LONDON
N8 8JH
JAMES PATRICK CONNAUGHTON (resigned)
Director, COMPANY DIRECTOR, 2014.02.19 - 2015.04.30
87 GRANVILLE PLACE ELM PARK ROAD , PINNER
HA5 3NL, MIDDLESEX
ENGLAND
ADRIAN OCALLAGHAN (resigned)
Director, HAULIER, 1991.12.31 - 2015.02.12
18 THE GREENWAY COLINDALE , LONDON
NW9 5BY

Companies near to WEMBLEY GROUP ltd.

Information about the Private Limited Company WEMBLEY GROUP 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