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WILKINS (HENLEY) LIMITED

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

Company details

100 CARDIFF ROAD, READING, ENGLAND, RG1 8LL

WILKINS (HENLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00925158
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.28
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52101 - Operation of warehousing and storage facilities for water transport activities

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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.05
BARCLAYS BANK PLC
- Outstanding on 2016.01.22
BARCLAYS BANK PLC
- Outstanding on 2016.02.24

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, 9-11 DEANFIELD AVENUE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1UE
Form type: AD01
Date: 2016.04.27
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 009251580003
Form type: MR01
Date: 2016.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009251580002
Form type: MR01
Date: 2016.01.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.25
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 4436
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.03
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22/06/12 STATEMENT OF CAPITAL GBP 4436
Form type: SH06
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILES
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILES
Form type: TM01
Date: 2012.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, 2 ROSS ROAD, READING, BERKSHIRE, RG1 8EL
Form type: AD01
Date: 2012.05.14
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.03.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 28/12/2010
Form type: CH01
Date: 2011.01.07
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MILES / 01/11/2009
Form type: CH01
Date: 2010.01.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
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£ IC 8000/5744, 14/10/02, £ SR [email protected]=2256
Form type: 169
Date: 2002.11.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: RES13
Document description: WAIVE ARTICLE 12 14/10/02
Document type: ANNOTATION
Date: 2002.10.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.05
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27

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Company directors and board members:

GERALDINE WINNIFRED MILES (current)
Secretary, 1991.12.28
38 MARMYON HOUSE PHYLLIS COURT DRIVE , HENLEY ON THAMES
RG9 2HU
GERALDINE WINNIFRED MILES (current)
Director, SECRETARY, 1991.12.28
38 MARMYON HOUSE PHYLLIS COURT DRIVE , HENLEY ON THAMES
RG9 2HU
JOHN CHARLES MILES (current)
Director, REMOVALS DIRECTOR, 2001.01.26
MOORLANDS STOKE ROW ROAD PEPPARD COMMON , HENLEY ON THAMES
RG9 5JD, OXON
ENGLAND
CHRISTOPHER JOHN MILES (resigned)
Director, REMOVALS DIRECTOR, 2001.01.26 - 2012.05.01
FLAT 5 154 CASTLE STREET , READING
RG1 7RP, BERKS
ENGLAND
RICHARD EDWARD MILES (resigned)
Director, WHOLESALE DIRECT, 2001.01.26 - 2012.05.01
2 SHIRE COTTAGES BEENHAM , READING
RG7 5NW, BERKSHIRE
SYDNEY FRANK MILES (resigned)
Director, COAL MERCHANT, 1991.12.28 - 2000.09.08
36 GRANDISON HOUSE PHYLLIS COURT DRIVE , HENLEY ON THAMES
RG9 2HU, OXFORDSHIRE
WILLIAM JAMES MILES (resigned)
Director, WHOLESALE DIRECT, 2001.01.26 - 2012.05.01
THE BOTHY SUCKS LANE ASHAMPSTEAD COMMON , READING
RG8 8QY, BERKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 697,684
Current Assets £ 98,824
Tangible Fixed Assets Depreciation £ 211,039
Provisions For Liabilities Charges £ 7,800
Debtors £ 42,672
Shareholder Funds £ 401,626
Profit Loss Account Reserve £ 393,626
Called Up Share Capital £ 4,436
Net Assets Liabilities Including Pension Asset Liability £ 401,626
Total Assets Less Current Liabilities £ 409,426
Net Current Assets Liabilities £ 288,258
Creditors Due Within One Year £ 387,082
Cash Bank In Hand £ 54,099
Stocks Inventory £ 2,053
Share Capital Allotted Called Up Paid £ 4,436
Number Shares Allotted £ 4,436
Tangible Fixed Assets Disposals £ 9,599
Tangible Fixed Assets Additions £ 75,393
Tangible Fixed Assets Cost Or Valuation £ 958,497
Tangible Fixed Assets Depreciation Charged In Period £ 23,160
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,140
Capital Redemption Reserve £ 3,564

Information about the Private Limited Company WILKINS (HENLEY) 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