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WERGS INVESTMENTS LIMITED

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

Company details

WERGS GOLF CLUB KEEPERS LANE, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA

WERGS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00885617
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.15
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 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 65
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, OAKEN GARAGE HOLYHEAD ROAD, OAKEN, WOLVERHAMPTON, WEST MIDLANDS, WV8 2HX
Form type: AD01
Date: 2014.01.28
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COMPANY NAME CHANGED WERGS GARAGE LIMITED, CERTIFICATE ISSUED ON 27/01/14
Form type: CERTNM
Date: 2014.01.27
Child documents:
Document type: ANNOTATION
Date: 2014.01.27
Form type: RES15
Document description: CHANGE OF NAME 17/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.27
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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ADOPT ARTICLES 16/05/2011
Form type: RES01
Date: 2011.05.24
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SAIL ADDRESS CHANGED FROM:, C/O HAINES WATTS CHARTERED ACCOUNTANTS C/O THE WERGS GOLF CLUB THE WERGS, KEEPERS LANE, WOLVERHAMPTON, WEST MIDLANDS, WV12 4LT, UNITED KINGDOM
Form type: AD02
Date: 2011.05.10
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SAIL ADDRESS CHANGED FROM:, C/O HAINES WATTS CHARTERED ACCOUNTANTS C/O THE WERGS GOLF CLUB KEEPERS LANE THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA, UNITED KINGDOM
Form type: AD02
Date: 2011.05.10
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SAIL ADDRESS CHANGED FROM:, C/O C/O HAINES WATTS CHARTERED ACCOUNTANTS, C/O THE WERGS GOLF CLUB KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA, UNITED KINGDOM
Form type: AD02
Date: 2011.04.21
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30/03/11 STATEMENT OF CAPITAL GBP 65
Form type: SH06
Date: 2011.03.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MONTGOMERY CLIFFORD MOSELEY / 22/04/2010
Form type: CH01
Date: 2010.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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GBP IC 75/70, 09/06/08, GBP SR [email protected]=5
Form type: 169
Date: 2008.06.17
£2.95
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GBP IC 90/75, 04/06/08, GBP SR [email protected]=15
Form type: 169
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
£2.95
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TERMS OF CONDITIONS FOR SHARE PURCHASE APPROVED 29/05/2008
Form type: RES13
Date: 2008.06.02
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SECRETARY APPOINTED FRANCES ANN MOSELEY
Form type: 288a
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD MOSELEY
Form type: 288b
Date: 2008.04.03
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APPOINTMENT TERMINATED SECRETARY MONTGOMERY MOSELEY
Form type: 288b
Date: 2008.04.03
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.09
£2.95
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£ IC 100/90, 02/11/07, £ SR [email protected]=10
Form type: 169
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, 81 WERGS ROAD, THE WERGS, TETTENHALL, STAFFS WV6 9BP
Form type: 287
Date: 2005.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26

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Company directors and board members:

FRANCES ANN MOSELEY (current)
Secretary, 2008.03.28
19 KEEPERS LANE THE WERGS , WOLVERHAMPTON
WV6 8UA, WEST MIDLANDS
MONTGOMERY CLIFFORD MOSELEY (current)
Director, 1991.04.22
19 KEEPERS LANE THE WERGS , WOLVERHAMPTON
WV6 8UA
MONTGOMERY CLIFFORD MOSELEY (resigned)
Secretary, DIRECTOR, 1991.04.22 - 2008.03.28
19 KEEPERS LANE THE WERGS , WOLVERHAMPTON
WV6 8UA
CLIFFORD WILFRED MOSELEY (resigned)
Director, GARAGE PROPRIETOR, 1991.04.22 - 2008.03.28
WERGS FARM BUNGALOW POPES LANE, THE WERGS , WOLVERHAMPTON
WV6 8TX
Date 2013.12.31
Fixed Assets £ 1,824,817
Tangible Fixed Assets £ 154,598
Current Assets £ 615,546
Tangible Fixed Assets Depreciation £ 680,270
Debtors £ 87,057
Shareholder Funds £ 2,302,403
Profit Loss Account Reserve £ 2,302,303
Called Up Share Capital £ 65
Total Assets Less Current Liabilities £ 2,302,403
Net Current Assets Liabilities £ 477,586
Creditors Due Within One Year £ 137,960
Cash Bank In Hand £ 282,545
Stocks Inventory £ 245,944
Share Capital Allotted Called Up Paid £ 65
Number Shares Allotted £ 65
Tangible Fixed Assets Additions £ 143,948
Tangible Fixed Assets Cost Or Valuation £ 154,598
Tangible Fixed Assets Depreciation Charged In Period £ 75,680
Investments Fixed Assets £ 553,050

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Information about the Private Limited Company WERGS INVESTMENTS 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