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THE WIGAN HOP COMPANY LIMITED

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

Company details

THE MOOR, EARDISTON, TENBURY WELLS, WORCESTERSHIRE, WR15 8JJ

THE WIGAN HOP COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00945110
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.01
dissolution date: 2011.07.19
last member list: 2011.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.23
documents available: 1

Mortgages:

BAYERISCHE HYPO-UND VEREINSBANK AG
DEBENTURE - Outstanding on 2000.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.23
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.23
Form type: LATEST SOC
Document description: 23/03/11 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY VON EICHEL / 22/03/2011
Form type: CH01
Date: 2011.03.23
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY VON EICHEL / 01/10/2009
Form type: CH01
Date: 2010.03.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTH / 01/10/2009
Form type: CH01
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY VON EICHEL / 23/02/2009
Form type: 288c
Date: 2009.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY VON EICHEL / 29/08/2007
Form type: 288c
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.01
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.19
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DELIVERY EXT'D 3 MTH 31/07/01
Form type: 244
Date: 2002.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/00
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.01.11
£2.95
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COMPANY NAME CHANGED, WIGAN PRODUCTS LIMITED, CERTIFICATE ISSUED ON 10/01/00
Form type: CERTNM
Date: 2000.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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DELIVERY EXT'D 3 MTH 31/07/98
Form type: 244
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
Form type: 225
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.07.02
£2.95
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£ NC 300000/500000, 15/05/98
Form type: 123
Date: 1998.06.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/98
Form type: ORES10
Date: 1998.06.08
£2.95
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NC INC ALREADY ADJUSTED 15/05/98
Form type: ORES04
Date: 1998.06.08
£2.95
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AD 15/05/98---------, £ SI [email protected]=200000, £ IC 300000/500000
Form type: 88(2)R
Date: 1998.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12

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Company directors and board members:

DAVID JOHN LOWE (dissolve)
Secretary, 1999.05.10 - 2011.07.19
THE WHITE HOUSE BRIDGNORTH ROAD , HIGHLEY BRIDGNORTH
WV16 6EP, SHROPSHIRE
STEPHEN BARTH (dissolve)
Director, HOP MERCHANT, 1995.02.28 - 2011.07.19
AM MESSEHAUS 8 90489 NURERBURG , GERMANY
FOREIGN
HENRY VON EICHEL (dissolve)
Director, HOP MERCHANT, 1998.08.01 - 2011.07.19
PO BOX 242 SPERRYVILLE , VA
22740
USA
SYLVIA MARGARET CAHILL (dissolve)
Secretary, 1998.06.01 - 1999.05.10
FLAT 6 MERCIAN HOUSE 16 YORK STREET , STOURPORT ON SEVERN
DY13 9EE, WORCESTERSHIRE
JOHN HENRY GALE (dissolve)
Secretary, 1991.03.06 - 1994.12.01
LITTLE ORCHARD 22 BROOMFIELD RIDE OXSHOTT , LEATHERHEAD
KT22 0LW, SURREY
LAWRENCE GRAHAM KAPELLAR (dissolve)
Secretary, 1994.12.01 - 1998.05.31
6 LINDEN CLOSE PADDOCK WOOD , TONBRIDGE
TN12 6LH, KENT
RAYMOND PETER COMBES (dissolve)
Director, COMPANY DIRECTOR, 1991.03.06 - 1999.07.31
ANDREWS COTTAGE ROMERS COMMON BOCKLETON , TENBURY WELLS
WR15 8PU, WORCESTERSHIRE
JOHN HENRY GALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.06 - 1993.09.23
LITTLE ORCHARD 22 BROOMFIELD RIDE OXSHOTT , LEATHERHEAD
KT22 0LW, SURREY
MARIA GANI-SENGER (dissolve)
Director, 1991.03.06 - 1995.01.20
44 CORNWALL GARDENS , LONDON
SW7 4AA
BRIAN JOHN LEE (dissolve)
Director, 1991.03.06 - 1994.11.30
SOUTHACRE 17 DOWNSIDE , CHEAM
SM2 7EH, SURREY
JOHN HOWARD MELVILLE (dissolve)
Director, MANAGER, 1998.08.01 - 2002.07.31
3624 CHESAPEAKE STREET NW WASHINGTON DC , 20008
USA
THOMAS SETON (dissolve)
Director, SALES DIRECTOR, 1993.09.23 - 1995.01.20
BIRNAUERSTRASSE 7 8000 MUNCHEN 40 ,
GERMANY
NORBERT LORENT STEINBECK (dissolve)
Director, FINANCIAL MANAGER, 1999.10.27 - 2001.11.07
FREILIGRATEISTRASSE 719 NUREMBERG , 90482
GERMANY
MICHAEL CHRISTIAN WIGAN (dissolve)
Director, 1991.03.06 - 2000.05.26
ASHE HOUSE , OVERTON
RG25 3AQ, HAMPSHIRE

Companies near to THE WIGAN HOP COMPANY ltd.

Information about the Private Limited Company THE WIGAN HOP COMPANY 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