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H.S.WELLBY LIMITED

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

Company details

3 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDX, UB8 1JT

H.S.WELLBY LIMITED on the map

Company type: Private Limited Company
Company number: 00954505
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.05.19
last member list: 2012.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2014.05.31
overdue: OVERDUE
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.26
overdue: OVERDUE
last made update: 2012.12.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, 7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE, UNITED KINGDOM
Form type: AD01
Date: 2014.01.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.25
Form type: LATEST SOC
Document description: 25/01/13 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELLBY / 15/02/2012
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SINCLAIR WELLBY / 15/02/2012
Form type: CH01
Date: 2013.01.23
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SINCLAIR WELLBY / 01/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR APPOINTED MARK KYLE WELLBY
Form type: AP01
Date: 2012.06.27
£2.95
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DIRECTOR APPOINTED SIMON WELLBY
Form type: AP01
Date: 2012.06.27
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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DIRECTOR APPOINTED CHRISTOPHER SINCLAIR WELLBY
Form type: AP01
Date: 2012.02.15
£2.95
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DIRECTOR APPOINTED NICHOLAS WELLBY
Form type: AP01
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLBY
Form type: TM01
Date: 2012.02.15
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, C/O HALE CHARTERED CERTIFIED, ACCOUNTANTS, 7 MANOR COURTYARD,, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Form type: AD01
Date: 2011.01.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR WELLBY / 29/12/2009
Form type: CH01
Date: 2010.02.18
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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SECRETARY TO RESIGN 30/04/2009
Form type: RES13
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHANIE WELLBY
Form type: 288b
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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SECRETARY APPOINTED STEPHANIE WELLBY
Form type: 288a
Date: 2008.09.24
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOY WELLBY LOGGED FORM
Form type: 288b
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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S366A DISP HOLDING AGM 13/02/01
Form type: ELRES
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: ELRES
Document description: S386 DISP APP AUDS 13/02/01
Document type: ANNOTATION
Date: 2001.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.13
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
Form type: 225
Date: 2000.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.14

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Company directors and board members:

CHRISTOPHER SINCLAIR WELLBY (dissolve)
Director, 2012.02.14
THE MALT HOUSE 4 CHURCH END HADDENHAM , AYLESBURY
HP17 8AH, BUCKINGHAMSHIRE
MARK KYLE WELLBY (dissolve)
Director, SILVERSMITH AND PHOTOGRAPHER, 2012.06.23
3 BEASLEYS YARD 126A HIGH STREET , UXBRIDGE
UB8 1JT, MIDDX
NICHOLAS WELLBY (dissolve)
Director, ANTIQUES DEALER, 2012.02.14
EIGHT BELLS HOUSE 10 CHURCH END , HADDENHAM
HP17 8AH, BUCKS
SIMON WELLBY (dissolve)
Director, ROLFER, 2012.06.23
3 BEASLEYS YARD 126A HIGH STREET , UXBRIDGE
UB8 1JT, MIDDX
JOY WELLBY (dissolve)
Secretary, 1992.12.29 - 2008.08.26
HOPEFIELD 15 STATION ROAD , HADDENHAM
HP17 8AN, BUCKINGHAMSHIRE
STEPHANIE WELLBY (dissolve)
Secretary, C/O SECRETARY, 2008.09.01 - 2009.04.30
ROSE COTTAGE 21 FORT END , HADDENHAM
HP17 8EJ, BUCKINGHAMSHIRE
CHRISTOPHER SINCLAIR WELLBY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 2004.08.31
THE MALT HOUSE CHURCH END , HADDENHAM
BUCKINGHAMSHIRE
JOY WELLBY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 2008.08.26
HOPEFIELD 15 STATION ROAD , HADDENHAM
HP17 8AN, BUCKINGHAMSHIRE
MICHAEL SINCLAIR WELLBY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 2012.02.10
HOPEFIELD 15 STATION ROAD , HADDENHAM
HP17 8AN, BUCKINGHAMSHIRE
NICHOLAS WELLBY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 2004.08.31
EIGHT BELLS CHURCH END , HADDENHAM
HP17 8AH, BUCKINGHAMSHIRE

Companies near to H.S.WELLBY ltd.

Information about the Private Limited Company H.S.WELLBY 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: 2016.06.24. Reload the data