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WILMSLOW PLANT HIRE (CHESHIRE) LIMITED

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

Company details

PRIMA HOUSE RING ROAD, LOWER WORTLEY, LEEDS, LS12 5PX

WILMSLOW PLANT HIRE (CHESHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00887221
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.07
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Previous names:

Company WILMSLOW PLANT HIRE (CHESHIRE) LIMITED is a Private Limited Company, registration number 00887221, established in United Kingdom on the 7. September 1966. The company is now active. The company has been in business for 50 years and 3 months. This company used to be called WILMSLOW PLANT HIRE COMPANY LIMITED. The company is based on PRIMA HOUSE RING ROAD, LOWER WORTLEY, LEEDS, LS12 5PX. Business of the company WILMSLOW PLANT HIRE (CHESHIRE) LIMITED by SIC and NACE code is "77320 - Renting and leasing of construction and civil engineering machinery and equipment". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15" from the 2015.09.16. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.03. We do not have any information about the company WILMSLOW PLANT HIRE (CHESHIRE) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.12.18

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.16
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 15000
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PREVEXT FROM 31/12/2014 TO 30/04/2015
Form type: AA01
Date: 2015.08.21
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, PRIMA HOUSE RING ROAD, LOWER WORTLEY, LEEDS, LS12 5PX, ENGLAND
Form type: AD01
Date: 2015.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON CHIPPINDALE / 30/11/2014
Form type: CH01
Date: 2015.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL CHIPPINDALE / 30/11/2014
Form type: CH01
Date: 2015.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, BUTTERBOWL WORKS RING ROAD, LOWER WORTLEY, LEEDS, WEST YORKSHIRE, LS12 5AJ, ENGLAND
Form type: AD01
Date: 2015.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008872210005
Form type: MR01
Date: 2014.12.18
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, OMEGA WORKS, STUART ROAD, BREDBURY, STOCKPORT, SK6 2SR
Form type: AD01
Date: 2014.12.05
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DIRECTOR APPOINTED MR NIGEL PAUL CHIPPINDALE
Form type: AP01
Date: 2014.12.05
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DIRECTOR APPOINTED MR PETER GORDON CHIPPINDALE
Form type: AP01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MORETON
Form type: TM01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HANKS
Form type: TM01
Date: 2014.12.05
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY HANKS
Form type: TM02
Date: 2014.12.05
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.06
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOSEPH HANKS / 01/01/2010
Form type: CH01
Date: 2010.07.09
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
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REGISTERED OFFICE CHANGED ON 08/04/02 FROM:, LITTLE HUNDRIDGE FARM, LITTLE HUNDRIDGE WORKS, GREAT MISSENDEN, BUCKINGHAMSHIRE HP11 0RP
Form type: 287
Date: 2002.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
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COMPANY NAME CHANGED, WILMSLOW PLANT HIRE COMPANY LIMI, TED, CERTIFICATE ISSUED ON 04/09/98
Form type: CERTNM
Date: 1998.09.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17

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Company directors and board members:

NIGEL PAUL CHIPPINDALE (current)
Director, COMPANY DIRECTOR, 2014.11.05
PRIMA HOUSE RING ROAD LOWER WORTLEY , LEEDS
LS12 5PX
ENGLAND
PETER GORDON CHIPPINDALE (current)
Director, COMPANY DIRECTOR, 2014.11.05
PRIMA HOUSE RING ROAD LOWER WORTLEY , LEEDS
LS12 5PX
ENGLAND
BRIAN PARKER HAMMOND (resigned)
Secretary, 1991.06.30 - 1993.01.04
1 CROMAR ROAD HAZEL GROVE , STOCKPORT
SK7 4QA, CHESHIRE
GEOFFREY JOSEPH HANKS (resigned)
Secretary, COMPANY DIRECTOR, 1998.08.17 - 2014.11.05
5 SEVERN CLOSE , BICESTER
OX26 2NN, OXFORDSHIRE
DAVID PERT ROBB (resigned)
Secretary, ACCOUNTANT, 1993.01.04 - 1998.08.17
94 GREENLEES ROAD CAMBUSLANG , GLASGOW
G72 8DU, LANARKSHIRE
DONALD BARTON (resigned)
Director, 1998.08.17 - 2000.04.07
TWO GATES WOOD LANE , MOBBERLEY
WA16 7NP, CHESHIRE
BRIAN PARKER HAMMOND (resigned)
Director, ACCOUNTANT, 1991.06.30 - 1996.12.31
1 CROMAR ROAD HAZEL GROVE , STOCKPORT
SK7 4QA, CHESHIRE
GEOFFREY JOSEPH HANKS (resigned)
Director, COMPANY DIRECTOR, 1998.08.17 - 2014.11.05
5 SEVERN CLOSE , BICESTER
OX26 2NN, OXFORDSHIRE
COLIN PETER HIRD (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1998.08.17
59 LONGLANDS ROAD , CARLISLE
CA3 9AE, CUMBRIA
ROBERT MORETON (resigned)
Director, COMPANY DIRECTOR, 1998.08.17 - 2014.11.05
LITTLE HUNDRIDGE FARM LITTLE HUNDRIDGE LANE HYDE END , GREAT MISSENDEN
HP16 0RP, BUCKINGHAMSHIRE
DAVID PERT ROBB (resigned)
Director, ACCOUNTANT, 1993.01.04 - 1998.08.17
94 GREENLEES ROAD CAMBUSLANG , GLASGOW
G72 8DU, LANARKSHIRE
MARTIN ROBERT SMITHSON (resigned)
Director, GENERAL MANAGER, 1991.06.30 - 1996.12.31
SQUIRRELLS CHASE HEMMINGSHAW LANE , SANDBACH
CW11 4SY, CHESHIRE

Companies near to WILMSLOW PLANT HIRE (CHESHIRE) ltd.

Information about the Private Limited Company WILMSLOW PLANT HIRE (CHESHIRE) 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