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CAMPION WILLCOCKS LIMITED

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

Company details

OAKFIELD HOUSE, 59 HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5ED

CAMPION WILLCOCKS LIMITED on the map

Company type: Private Limited Company
Company number: 00941995
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.07
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.12.30

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.06
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.21
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER LATHAM
Form type: TM01
Date: 2015.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.07
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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COMPANY NAME CHANGED CAMPION WILLCOCKS AND ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 18/04/13
Form type: CERTNM
Date: 2013.04.18
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: RES15
Document description: CHANGE OF NAME 26/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.03
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.19
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.14
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DIRECTOR APPOINTED RICHARD ALAN CLIFFORD
Form type: AP01
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED MR NEIL FREDERICK JOWITT
Form type: AP01
Date: 2010.06.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.16
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CAMPION / 09/02/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED DAVID LAWTON ROBERTS
Form type: AP01
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WATERMAN
Form type: TM01
Date: 2010.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPION / 09/02/2008
Form type: 288c
Date: 2008.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPION / 09/02/2008
Form type: 288c
Date: 2008.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATERMAN / 09/02/2008
Form type: 288c
Date: 2008.03.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, 1 SYCAMORE ROAD, AMERSHAM, BUCKINGHAMSHIRE HP6 5ED
Form type: 287
Date: 2005.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.28

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Company directors and board members:

NEIL FREDERICK JOWITT (current)
Secretary, OPERATIONS MANAGER, 2007.11.01
HUMBUGS WARRENDENE ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LY, BUCKINGHAMSHIRE
BRENDA CAMPION (current)
Director, 1992.02.09
FERN LEA LITTLE HOLLIS , GREAT MISSENDEN
HP16 9HZ, BUCKINGHAMSHIRE
DAVID MALCOLM CAMPION (current)
Director, 1992.02.09
FERN LEA LITTLE HOLLIS , GREAT MISSENDEN
HP16 9HZ, BUCKINGHAMSHIRE
DAVID MARK CAMPION (current)
Director, 1992.02.09
EAST BARN CHESHAM LANE KINGS ASH , GREAT MISSENDEN
HP16 9NP, BUCKINGHAMSHIRE
RICHARD ALAN CLIFFORD (current)
Director, 2010.05.01
27 BATCHELORS WAY , AMERSHAM
HP6 9AH, BUCKINGHAMSHIRE
NEIL FREDERICK JOWITT (current)
Director, 2010.05.01
HUMBUGS WARRENDENE ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LY, BUCKINGHAMSHIRE
DAVID LAWTON ROBERTS (current)
Director, COMPANY DIRECTOR, 2010.01.01
HALDON MILTON AVENUE CHALFONT ST. PETER , GERRARDS CROSS
SL9 8QW, BUCKINGHAMSHIRE
BRENDA CAMPION (resigned)
Secretary, 1992.02.09 - 2005.05.25
FERN LEA LITTLE HOLLIS , GREAT MISSENDEN
HP16 9HZ, BUCKINGHAMSHIRE
DAVID MALCOLM CAMPION (resigned)
Secretary, COMPANY DIRECTOR, 2005.05.25 - 2007.10.31
FERN LEA LITTLE HOLLIS , GREAT MISSENDEN
HP16 9HZ, BUCKINGHAMSHIRE
DAVID ANDREW BIRNIE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2005.03.01 - 2006.09.28
SILVESTER COTTAGE RIDGEMEAD ROAD , ENGLEFIELD GREEN
TW20 0YG, SURREY
ROGER HAROLD LATHAM (resigned)
Director, CO DIRECTOR, 2005.03.01 - 2014.12.31
THE ROYAL GEORGE HIGH STREET WEEDON , AYLESBURY
HP22 4NW, BUCKINGHAMSHIRE
ROBERT STANLEY WATERMAN (resigned)
Director, 2005.03.01 - 2009.12.31
THE MOUNT 15 FIELDWAY , DITCHLING
BN6 8UA, WEST SUSSEX

Companies near to CAMPION WILLCOCKS ltd.

Information about the Private Limited Company CAMPION WILLCOCKS 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: 2016.06.20. Reload the data