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WOM INTERNATIONAL LIMITED

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

Company details

BEECH HILL PLANT, GIDLOW LANE, WIGAN, LANCASHIRE, WN6 8RN

WOM INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00939426
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.25
dissolution date: 2010.11.26
last member list: 2010.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.26
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2010.03.26
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.03.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.26
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.24
Form type: LATEST SOC
Document description: 24/02/10 STATEMENT OF CAPITAL;GBP 50400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09
Form type: AA
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 28/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BENNETT / 28/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 28/10/2009
Form type: CH03
Date: 2009.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07
Form type: AA
Date: 2008.09.16
£2.95
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COMPANY NAME CHANGED WALKOFF MATS LIMITED, CERTIFICATE ISSUED ON 23/06/08
Form type: CERTNM
Date: 2008.06.20
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APPOINTMENT TERMINATED DIRECTOR RUSSELL GRIZZLE
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR ROGER MILLIKEN
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR G ALLEN
Form type: 288b
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, WELLINGTON MILL, ELTON, BURY, LANCASHIRE, BL8 2AY
Form type: 287
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06
Form type: AA
Date: 2007.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDS LU7 4AA
Form type: 287
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.31
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25

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Company directors and board members:

MARTIN JOHN HAWORTH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.09.15 - 2010.11.26
BEECH HILL PLANT GIDLOW LANE , WIGAN
WN6 8RN, LANCASHIRE
MARK ROBERT BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.30 - 2010.11.26
BEECH HILL PLANT GIDLOW LANE , WIGAN
WN6 8RN, LANCASHIRE
MARTIN JOHN HAWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.30 - 2010.11.26
BEECH HILL PLANT GIDLOW LANE , WIGAN
WN6 8RN, LANCASHIRE
PETER BANKS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.08.16 - 2003.07.13
THE MOORINGS 5 YEW TREE DRIVE LOSTOCK , BOLTON
BL6 4DA, LANCASHIRE
IAN BATES (dissolve)
Secretary, 1992.01.31 - 1995.12.28
KOBAYASHI MARU 7 SARACENS WHARF FENNY STRATFORD , MILTON KEYNES
MK2 2AL
GEOFFREY IAN HISKETT (dissolve)
Secretary, DIRECTOR, 1996.12.19 - 1999.08.16
5 SUNDON ROAD STREATLEY , LUTON
LU3 3PL, BEDFORDSHIRE
MALCOLM CHARLES OATS (dissolve)
Secretary, 1995.12.28 - 1996.12.19
25 GROVE CRESCENT ADLINGTON , CHORLEY
PR6 9RJ, LANCASHIRE
MARSHALL WOODWORTH (dissolve)
Secretary, ACCOUNTANT, 2003.04.29 - 2005.09.15
92 STANHOPE ROAD , BOWDON
WA14 3JL, CHESHIRE
G ASHLEY ALLEN (dissolve)
Director, COMPANY PRESIDENT, 2003.07.13 - 2008.04.30
130 BURNETT ROAD , SPARTAN BURG
SC 29302
USA
PETER BANKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.05 - 2003.07.13
THE MOORINGS 5 YEW TREE DRIVE LOSTOCK , BOLTON
BL6 4DA, LANCASHIRE
IAN BATES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 1996.01.29
KOBAYASHI MARU 7 SARACENS WHARF FENNY STRATFORD , MILTON KEYNES
MK2 2AL
THOMAS BLAIR BIGGERSTAFF (dissolve)
Director, GENERAL MANAGER, 2005.02.25 - 2006.10.30
DAIRY FARM HALLIWELLS BROW HIGH LEGH , KNUTSFORD
WA16 0QS, CHESHIRE
KEITH ROY BRAZIER (dissolve)
Director, 1992.01.31 - 1998.10.12
KINGSWAY FARM MILETREE ROAD HEATH AND REACH , LEIGHTON BUZZARD
LU7 9LA, BEDFORDSHIRE
PETER BRAZIER (dissolve)
Director, TECHNICIAN, 1992.01.31 - 1998.10.12
STUD HOUSE MENTMORE , LEIGHTON BUZZARD
LU7 0QE, BEDFORDSHIRE
ROY CHARLES EDWARD BRAZIER (dissolve)
Director, ENGINEER, 1992.01.31 - 1996.05.20
4 HOLT GROVE LOUGHTON , MILTON KEYNES
MK5 8EZ, BUCKINGHAMSHIRE
KENNETH ERWIN COMPTON (dissolve)
Director, BUSINESS EXEC, 2001.02.26 - 2004.08.31
225 KESWICK FARM ROAD , SPARTANBURG
SOUTH CAROLINA SC 29304
USA
NEVILLE DE SOUSA (dissolve)
Director, 1992.01.31 - 1998.10.12
BREYDON THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
RUSSELL GARY GRIZZLE (dissolve)
Director, VICE PRESIDENT, 2005.02.25 - 2008.05.31
307 LAKESHORE DRIVE , LAGRANGE
FOREIGN, GEORGIA GA 30240
USA
GEOFFREY IAN HISKETT (dissolve)
Director, 1996.12.19 - 1998.10.12
5 SUNDON ROAD STREATLEY , LUTON
LU3 3PL, BEDFORDSHIRE
RALPH WALLACE HOWARD (dissolve)
Director, 1992.01.31 - 1996.04.30
746 CHEROKEE ROAD , LA GRANGE
GEORGIA 30241
JOHN DAVID LEWIS (dissolve)
Director, BUSINESS EXECUTIVE, 1998.11.05 - 2001.06.01
2140 ROLSTON DRIVE CHARLOTTE NC28207 , NORTH CAROLINA
USA
JULIAN SEAN MAHER (dissolve)
Director, 1992.01.31 - 1994.10.12
29 ASHFIELD AVENUE BUSHEY , WATFORD
WD2 3HG, HERTFORDSHIRE
THOMAS J MALONE (dissolve)
Director, BUSINESS EXECUTIVE, 1998.11.05 - 2004.08.31
1 TWIN OAKES COURT , SPARTANBURG
SOUTH CAROLINA SC 29301
USA
MICHAEL WILLIAM DESMOND MCMULLEN (dissolve)
Director, 1992.01.31 - 1996.04.30
126 WAVERLY WAY , ATLANTA
GEORGIA 30307
UNITED STATES
ROGER MILLIKEN (dissolve)
Director, BUSINESS EXECUTIVE, 1998.11.05 - 2008.05.31
627 OTIS BOULEVARD , SPARTANBURG
SOUTH CAROLINA SC 29302
USA
MALCOLM CHARLES OATS (dissolve)
Director, 1992.01.31 - 1998.10.12
25 GROVE CRESCENT ADLINGTON , CHORLEY
PR6 9RJ, LANCASHIRE
ANTHONY MARK ROBERTS (dissolve)
Director, 1992.01.31 - 1996.04.11
THE BOLT EAST COMMON , GERRARDS CROSS
SL9 7BX, BUCKINGHAMSHIRE
HARDY SAMUEL TAYLOR SNR (dissolve)
Director, 1992.01.31 - 1996.04.30
16074 HOPWELL ROAD , ALPHARETTA
GEORGIA 30241
UNITED STATES
DAVID WILFONG (dissolve)
Director, BUSINESS EXECUTIVE, 1998.11.05 - 2001.02.26
BLUEBELL CORNER DEADHEARN LANE , CHALFONT ST GILES
HP8 4HG, BUCKINGHAMSHIRE
MARSHALL WOODWORTH (dissolve)
Director, ACCOUNTANT, 2003.04.29 - 2005.09.15
92 STANHOPE ROAD , BOWDON
WA14 3JL, CHESHIRE

Companies near to WOM INTERNATIONAL ltd.

Information about the Private Limited Company WOM INTERNATIONAL 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: 2016.06.19. Reload the data