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

WILLINGALE HOLDINGS LIMITED

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

Company details

CRANE COURT, 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ

WILLINGALE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00899198
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.27
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.31

List of company documents:

buy all documents
Find out more information about WILLINGALE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to WILLINGALE HOLDINGS 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
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
Add to cart
15/10/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
Add to cart
15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
Add to cart
15/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
Add to cart
15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
Add to cart
15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
Add to cart
15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
Add to cart
15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.01
£2.95
Add to cart
RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
Add to cart
RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.16
£2.95
Add to cart
RETURN MADE UP TO 15/10/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.10
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
£2.95
Add to cart
RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
Add to cart
RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.12.18
£2.95
Add to cart
RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.12
£2.95
Add to cart
RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
Add to cart
RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
Add to cart
RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
Add to cart
RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.30
£2.95
Add to cart
RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
Add to cart
COMPANY NAME CHANGED, WILLINGALE TUBES LIMITED, CERTIFICATE ISSUED ON 01/07/97
Form type: CERTNM
Date: 1997.07.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.22
£2.95
Add to cart
RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
Add to cart
RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.01

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:

MICHAEL ANDREW HEARD (current)
Secretary, SALES EXECUTIVE, 1999.02.01
APPLEGATE SUDBURY ROAD , HALSTEAD
CO9 2DA, ESSEX
JAMES ANDREW HEARD (current)
Director, SALESMAN, 2000.06.30
APPLEGATE SUDBURY ROAD , HALSTEAD
CO9 2BA, ESSEX
MICHAEL ANDREW HEARD (current)
Director, SALES EXECUTIVE, 1992.10.15
APPLEGATE SUDBURY ROAD , HALSTEAD
CO9 2DA, ESSEX
JOHN EDMUND SEARS (resigned)
Secretary, 1992.10.15 - 1999.01.31
ST OMER VALLEY ROAD GREAT WALDINGFIELD , SUDBURY
CO10 0RL, SUFFOLK
CHRISTOPHER TERENCE FITCH (resigned)
Director, COMPANY DIRECTOR, 2004.12.20 - 2005.01.01
BROOKHILL COTTAGE HALSTEAD ROAD FORDHAM , COLCHESTER
CO6 3LW, ESSEX
OLIVE AUDREY HEARD (resigned)
Director, SECRETARY, 1992.10.15 - 2000.06.30
PRIORY HOUSE PRIORY GREEN EDWARDSTONE BOXFORD , COLCHESTER
CO6 5AN, ESSEX
MICHAEL JOHN NEWNHAM (resigned)
Director, PRODUCTION DIRECTOR, 1997.04.01 - 1997.06.26
4 UPPER ROAD LITTLE CORNARD , SUDBURY
CO10 0NZ, SUFFOLK
DENNIS JOHN PHIPPS (resigned)
Director, COMMERCIAL DIRECTOR, 1995.07.01 - 1997.07.01
25 GOTSFIELD CLOSE ACTON , SUDBURY
CO10 0AS, SUFFOLK
ROGER JAMES PITTS (resigned)
Director, WORKS DIRECTOR, 1992.10.15 - 1997.07.01
21 WESTROPPS LONG MELFORD , SUDBURY
CO10, SUFFOLK
Date 2013.06.30
Fixed Assets £ 1,764,827
Tangible Fixed Assets £ 1,150,000
Current Assets £ 528,914
Tangible Fixed Assets Depreciation £ 767,698
Shareholder Funds £ 2,117,175
Profit Loss Account Reserve £ 1,111,642
Revaluation Reserve £ 905,533
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 2,117,175
Total Assets Less Current Liabilities £ 2,197,594
Net Current Assets Liabilities £ 432,767
Creditors Due Within One Year £ 96,147
Cash Bank In Hand £ 418,859
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 438
Tangible Fixed Assets Cost Or Valuation £ 1,150,000
Tangible Fixed Assets Depreciation Charged In Period £ 11,727
Investments Fixed Assets £ 300,000
Creditors Due After One Year £ 80,419

Companies near to WILLINGALE HOLDINGS ltd.

Information about the Private Limited Company WILLINGALE HOLDINGS 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: 2016.06.14. Reload the data