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WIMBLEDON PLANT HIRE LIMITED

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

Company details

4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

WIMBLEDON PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00884004
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.21
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - Outstanding on 1994.10.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.10.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.08.08
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.08.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.10.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WOODCOCK / 24/03/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WOODCOCK / 24/03/2016
Form type: CH01
Date: 2016.05.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.05.07
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.03.03
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DIRECTOR APPOINTED STEPHEN WOODCOCK
Form type: AP01
Date: 2016.03.03
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DIRECTOR APPOINTED MR MICHAEL COLIN WOODCOCK
Form type: AP01
Date: 2016.03.03
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DIRECTOR APPOINTED MR GARRY DAVID WOODCOCK
Form type: AP01
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR COLIN WOODCOCK
Form type: TM01
Date: 2016.03.03
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.04.17
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM:, 5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 2000.08.31
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.08
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, 27 JOHN STREET, LONDON, WC1N 2BL
Form type: 287
Date: 1997.02.20
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.24

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Company directors and board members:

NORMAN ALAN WOODCOCK (current)
Secretary, 1992.09.18
FIRTREE LODGE PARK LANE , ASHFORD
TW15, SURREY
GARRY DAVID WOODCOCK (current)
Director, BUILDER, 2016.02.09
7 STONELEIGH CRESCENT , STONELEIGH
KT19 0RT, SURREY
MICHAEL COLIN WOODCOCK (current)
Director, BUILDER, 2016.02.09
HURST COTTAGE HURST DRIVE , WALTON-ON-THE-HILL
KT20 7QT, SURREY
NORMAN ALAN WOODCOCK (current)
Director, COMPANY DIRECTOR, 1992.09.18
FIR TREE LODGE PARK LANE , ASHTEAD
KT21 1EJ, SURREY
STEPHEN WOODCOCK (current)
Director, BUILDER, 2016.02.09
FIR TREE LODGE PARK LANE , ASHTEAD
KT21 1EJ, SURREY
ENGLAND
JOAN BARBARA WOODCOOK (current)
Director, COMPANY DIRECTOR, 1992.09.18
FIR TREE LODGE PARK LANE , ASHTEAD
KT21 1EJ, SURREY
COLIN WALTER WOODCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 2016.02.09
COLWOOD CRAMPSHAW LANE , ASHTEAD
KT21 2UF, SURREY
WALTER WOODCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 2002.02.21
WOODLANDS PARK LANE , ASHTEAD
KT21 1EY, SURREY

Companies near to WIMBLEDON PLANT HIRE ltd.

Information about the Private Limited Company WIMBLEDON PLANT HIRE 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: 2016.06.12. Reload the data