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JOHN WACKETT LIMITED

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

Company details

WARREN FARM, WHALEBONE LANE NORTH, ROMFORD, ESSEX, RM6 6RB

JOHN WACKETT LIMITED on the map

Company type: Private Limited Company
Company number: 00906541
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.19
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 47190 - Other retail sale in non-specialised stores
Company JOHN WACKETT LIMITED is a Private Limited Company, registration number 00906541, established in United Kingdom on the 19. May 1967. The company is now active. The company has been in business for 49 years and 6 months. The company is based on WARREN FARM, WHALEBONE LANE NORTH, ROMFORD, ESSEX, RM6 6RB. Business of the company JOHN WACKETT LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "47190 - Other retail sale in non-specialised stores". There are 61 company documents available. The most recent document is "12/05/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.05.12. We do not have any information about the company JOHN WACKETT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.09
overdue: NO
last made update: 2016.05.12
documents available: 1

List of company documents:

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12/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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PREVEXT FROM 30/04/2015 TO 31/08/2015
Form type: AA01
Date: 2015.10.16
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLER
Form type: TM01
Date: 2012.05.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST FOWLER / 12/05/2011
Form type: CH01
Date: 2011.05.17
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ERNEST FOWLER / 12/05/2011
Form type: CH03
Date: 2011.05.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/04
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, CROWN FARM, LONDON ROAD, ROMFORD, ESSEX RM7 9NT
Form type: 287
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.06

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Company directors and board members:

DAVID ERNEST FOWLER (current)
Secretary, FARMER, 2001.04.30
CROWN FARM LONDON ROAD , ROMFORD
RM7 9NT, ESSEX
DAVID ERNEST FOWLER (current)
Director, FARMER, 2001.04.30
CROWN FARM LONDON ROAD , ROMFORD
RM7 9NT, ESSEX
ANNABEL LETHBRIDGE FOWLER (resigned)
Secretary, 1991.05.12 - 2001.04.30
CROWN FARM LONDON ROAD , ROMFORD
RM7 9NT, ESSEX
ANNABEL LETHBRIDGE FOWLER (resigned)
Director, 1991.05.12 - 2001.04.30
CROWN FARM LONDON ROAD , ROMFORD
RM7 9NT, ESSEX
JOHN ERNEST FOWLER (resigned)
Director, FARMER, 1991.05.12 - 2012.04.30
MITCHELLS FARM LONDON ROAD , STAPLEFORD TAWNEY ROMFORD
RM4 1SP, ESSEX

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Information about the Private Limited Company JOHN WACKETT 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: 2016.06.15. Reload the data