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RENT-A-WELD(WIRRAL)LIMITED

Learn more about RENT-A-WELD(WIRRAL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ

RENT-A-WELD(WIRRAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00942964
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.22
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
£2.95
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.31
£2.95
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
Form type: AA
Date: 2013.02.05
£2.95
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON
Form type: TM02
Date: 2012.07.03
£2.95
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CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED
Form type: AP02
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED
Form type: TM01
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, ACCURAY HOUSE, CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE,, HP12 3TZ
Form type: AD01
Date: 2010.07.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 28/07/2010
Form type: CH02
Date: 2010.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009
Form type: CH03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009
Form type: CH03
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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DIRECTOR APPOINTED KEITH WOODWARD
Form type: 288a
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH
Form type: 288b
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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SECRETARY APPOINTED KEITH WOODWARD
Form type: 288a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK
Form type: 288b
Date: 2008.08.01
£2.95
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SECRETARY APPOINTED HILARY MYRA ELLSON
Form type: 288a
Date: 2008.08.01
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DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED
Form type: 288a
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON
Form type: 288b
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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S80A AUTH TO ALLOT SEC 23/08/01
Form type: ELRES
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/08/01
Document type: ANNOTATION
Date: 2001.08.29
Form type: ELRES
Document description: S386 DISP APP AUDS 23/08/01
Document type: ANNOTATION
Date: 2001.08.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/08/01
Document type: ANNOTATION
Date: 2001.08.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/08/01
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/09/00
Form type: AA
Date: 2001.07.24
£2.95
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ACC. REF. DATE SHORTENED FROM 22/09/01 TO 31/03/01
Form type: 225
Date: 2001.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.22

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Company directors and board members:

KEITH WOODWARD (current)
Secretary, 2008.07.31
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
BIFFA CORPORATE SERVICES LIMITED (current)
Director, 2011.10.12
C/O BIFFA CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
KEITH WOODWARD (current)
Director, LAWYER, 2008.11.27
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
WILLIAM ALEXANDER FRANK CLARK (resigned)
Secretary, 2000.09.22 - 2008.07.31
12 WILLOW VALE , LEATHERHEAD
KT22 9TE, SURREY
THOMAS MAURICE CLARKE (resigned)
Secretary, 1991.09.29 - 1995.08.31
PINE COTTAGE 8 SHOTWICK PARK SAUGHALL CHESTER , CHESTER
CH1 6BJ
HILARY MYRA ELLSON (resigned)
Secretary, 2008.07.31 - 2012.07.03
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
NICHOLAS CURTIS FRANKLIN (resigned)
Secretary, COMPANY DIRECTOR, 1995.08.31 - 2000.09.22
HARVEYS HARTLEY WESPALL , BASINGSTOKE
RG27 0BL, HAMPSHIRE
MARTIN JOHN BETTINGTON (resigned)
Director, MANAGING DIRECTOR, 2000.09.22 - 2008.03.31
23 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QN
DAVID ANDREW BROWN (resigned)
Director, FINANCE DIRECTOR, 2000.09.22 - 2001.11.07
26 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HJ
CORINNE CLARKE (resigned)
Director, 1991.09.29 - 1995.08.31
1 CROFTERS HEATH GREAT SUTTON , SOUTH WIRRAL
L66 2XJ, MERSEYSIDE
THOMAS MAURICE CLARKE (resigned)
Director, 1991.09.29 - 1995.08.31
PINE COTTAGE 8 SHOTWICK PARK SAUGHALL CHESTER , CHESTER
CH1 6BJ
NICHOLAS CURTIS FRANKLIN (resigned)
Director, COMPANY DIRECTOR, 1995.08.31 - 2000.09.22
HARVEYS HARTLEY WESPALL , BASINGSTOKE
RG27 0BL, HAMPSHIRE
HALES WASTE CONTROL LIMITED (resigned)
Director, 2008.03.31 - 2011.10.12
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
SUSAN LAW (resigned)
Director, MANAGER, 1993.09.01 - 1995.03.31
5 ANN CLOSE ELLESMERE PORT , SOUTH WIRRAL
L66 1TA
TIMOTHY WALTER JOHN LOWTH (resigned)
Director, FINANCIAL DIRECTOR, 2001.08.20 - 2008.11.27
100 KIDMORE ROAD CAVERSHAM , READING
RG4 7NB, BERKSHIRE
MARTIN RICHARD STEWART (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.07 - 2000.09.22
49 MEOLS DRIVE HOYLAKE , WIRRAL
CH47 4AF, MERSEYSIDE
ROBIN EDWIN TWEEDALE (resigned)
Director, LANDFILL DIRECTOR, 2000.09.22 - 2003.07.31
THE HEIGHTS BENTMEADOWS , ROCHDALE
OL12 6LF, LANCASHIRE
IAN RAYMOND WAKELIN (resigned)
Director, MANAGING DIRECTOR, 1995.08.31 - 1997.06.25
FOX COVERT FARM MARSH GIBBON , BICESTER
OX6 0AQ, OXFORDSHIRE
IAN MICHAEL WHYBROW (resigned)
Director, FINANCE DIRECTOR, 1995.08.31 - 1998.03.07
BADGERS CADMORE END , HIGH WYCOMBE
HP14 3PL, BUCKINGHAMSHIRE

Companies near to RENT-A-WELD(WIRRAL)ltd.

Information about the Private Limited Company RENT-A-WELD(WIRRAL)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