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WEARPARTS LIMITED

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

Company details

C/O 300 STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

WEARPARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00923571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.23
last member list: 2005.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company WEARPARTS LIMITED is a Private Limited Company, registration number 00923571, established in United Kingdom on the 23. November 1967. The company was dissolved. The company has been in business for 49 years . The company is based on C/O 300 STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD. Business of the company WEARPARTS LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2008.01.09. The latest accounts are filed up to 2004.11.30. The latest annual return was filed up to 2005.06.15. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2004.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.15
documents available: 1

Mortgages:

LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1998.04.23
EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Outstanding on 2005.03.10
MYLES JOHN MOREL, SIMON RICHARD MOREL AND JOHN RICHARD MOREL
DEBENTURE - Outstanding on 2006.03.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.09
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.09
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.10.09
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.23
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.04.23
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.04.12
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.01.23
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.08
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.06.07
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, OAKS INDUSTRIAL ESTATE, GILMORTON ROAD, LUTTERWORTH, LEICESTERSHIRE LE17 4HA
Form type: 287
Date: 2006.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
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15/09/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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15/09/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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15/09/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.29
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.09.24
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/11/99
Form type: AA
Date: 2000.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 15/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.27

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Company directors and board members:

JOHN RICHARD MOREL (dissolve)
Secretary, SALESMAN, 1998.06.22
SPRING COTTAGE MANOR BARNS , SHIPSTON ON STOUR
CV36 5AY, WARWICKSHIRE
JOHN RICHARD MOREL (dissolve)
Director, SALESMAN, 1992.06.30
SPRING COTTAGE MANOR BARNS , SHIPSTON ON STOUR
CV36 5AY, WARWICKSHIRE
MYLES JOHN MOREL (dissolve)
Director, SALESMAN, 1992.06.30
LEAM HOUSE HELLIDON , DAVENTRY
NN11 6LG, NORTHAMPTONSHIRE
SIMON RICHARD MOREL (dissolve)
Director, 1999.07.02
23 DELAPRE DRIVE , BANBURY
OX16 3WP, OXFORDSHIRE
DEREK GARY SERMON (dissolve)
Director, ENGINEER, 2006.01.02
QUINCE COTTAGE COCKMOUNT LANE , WADHURST
TN5 6UB, EAST SUSSEX
PHILLIP ANTHONY LEE (dissolve)
Secretary, ACCOUNTANT, 2001.04.27 - 2002.07.10
2 HERRICK CLOSE SILEBY , LOUGHBOROUGH
LE12 7RL, LEICESTERSHIRE
CHARLES EDWIN COLLINS PRICE (dissolve)
Secretary, 1992.06.30 - 1993.03.21
6 THE GREEN DEANSHANGER , MILTON KEYNES
MK19 6HJ, BUCKINGHAMSHIRE
JOHN RICHARD REEDS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.03.21 - 1998.06.22
26 WINCHESTER ROAD BLABY , LEICESTER
LE8 4HJ, LEICESTERSHIRE
NICHOLAS JAMES MORRELL (dissolve)
Director, ACCOUNTANT, 2004.08.02 - 2006.03.16
3 STANWAY CLOSE , MARKET HARBOROUGH
LE16 8BT, LEICESTERSHIRE
CHARLES EDWIN COLLINS PRICE (dissolve)
Director, 1992.06.30 - 1995.05.19
6 THE GREEN DEANSHANGER , MILTON KEYNES
MK19 6HJ, BUCKINGHAMSHIRE
JOHN RICHARD REEDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 1998.06.22
26 WINCHESTER ROAD BLABY , LEICESTER
LE8 4HJ, LEICESTERSHIRE

Companies near to WEARPARTS ltd.

Information about the Private Limited Company WEARPARTS 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: 2016.06.17. Reload the data