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WIPAC LIMITED

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

Company details

LONDON ROAD, BUCKINGHAM, MK18 1BH

WIPAC LIMITED on the map

Company type: Private Limited Company
Company number: 00958139
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.14
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

ERIC COOK, IAN WILLIAMSON, ANDREW MARTIN FAY AND VINCENT STEPHEN BAILEY AS TRUSTEES OF THE CARCLO GROUP PENSION SCHEME (EACH A TRUSTEE AND TOGETHER THE TRUSTEES)
SECURITY AGREEMENT - Outstanding on 2008.02.21
HSBC BANK PLC
- Outstanding on 2015.03.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 2000000
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2015.09.29
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009581390004
Form type: MR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR APPOINTED CHRISTOPHER JOHN MALLEY
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR APPOINTED DAVID ROBERT WILLIAM BENTON
Form type: AP01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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FACILITY AGREEMENT 15/11/2011
Form type: RES13
Date: 2011.11.22
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIBLEY / 12/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROSS / 12/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE GREENROD / 12/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / SVEN DOLLMANN / 12/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBBIE / 12/09/2010
Form type: CH01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENROD / 27/05/2009
Form type: 288c
Date: 2009.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIBLEY / 27/05/2009
Form type: 288c
Date: 2009.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSS / 27/05/2009
Form type: 288c
Date: 2009.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / SVEN DOLLMANN / 27/05/2009
Form type: 288c
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK ROSS
Form type: 288b
Date: 2008.09.17
£2.95
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COMPANY NAME CHANGED CTP WIPAC LIMITED, CERTIFICATE ISSUED ON 23/07/08
Form type: CERTNM
Date: 2008.07.22
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DIRECTOR APPOINTED MICHAEL TERENCE GREENROD
Form type: 288a
Date: 2008.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.18
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
LONDON ROAD BUCKINGHAM ,
MK18 1BH
DAVID ROBERT WILLIAM BENTON (current)
Director, NONE, 2012.04.01
37 BURSLEM CLOSE , BLOXWICH
WS3 3YD
ROBERT JAMES BROOKSBANK (current)
Director, 2004.04.01
THE MANOR HOUSE EAST APPLETON , RICHMOND
DL10 7QE, NORTH YORKSHIRE
PHILIP DOBBIE (current)
Director, CHARTERED ENGINEER, 2004.04.01
2 CROFT COTTAGES BURCOT , ABINGDON
OX14 3DG, OXFORDSHIRE
SVEN DOLLMANN (current)
Director, COMMERCIAL DIRECTOR, 2007.07.01
THE SAWLLOWS FLITTON HILL , FLITTON
MK45 2BE, BUCKINGHAMSHIRE
MICHAEL TERENCE GREENROD (current)
Director, DESIGN, 2008.04.01
14 TYNDALE ROAD , OXFORD
OX4 1JL, OXON
CHRISTOPHER JOHN MALLEY (current)
Director, NONE, 2013.03.27
LONDON ROAD BUCKINGHAM ,
MK18 1BH
MARK ANDREW ROSS (current)
Director, ACCOUNTANT, 2007.07.16
3 HART CLOSE , BANBURY
OX16 1EH, OXFORDSHIRE
NEIL SIBLEY (current)
Director, SALES DIRECTOR, 1999.09.01
'PANTILES' EATON BRAY ROAD , NORTHALL
LU6 2EU, BEDFORDSHIRE
PAUL MICHAEL CLAYTON (resigned)
Secretary, FINANCE DIRECTOR, 2000.01.01 - 2001.02.28
523 STREET LANE , LEEDS
LS17 6LA, WEST YORKSHIRE
ERIC COOK (resigned)
Secretary, ACCOUNTANT, 2007.02.28 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ERIC COOK (resigned)
Secretary, ACCOUNTANT, 1997.06.30 - 1998.06.30
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ALAN CUERDEN (resigned)
Secretary, 1991.09.12 - 1997.06.30
10 THIRSTIN ROAD HONLEY , HUDDERSFIELD
HD9 6JG, WEST YORKSHIRE
CURTIS LEE LEDGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.02.01 - 2007.02.28
23 KESTREL WAY , BUCKINGHAM
MK18 7HJ, BUCKINGHAMSHIRE
VIJAY MARKANDAY (resigned)
Secretary, DIRECTOR, 1998.05.22 - 1999.03.08
20 BIRCHDALE , GERRARDS CROSS
SL9 7JA, BUCKINGHAMSHIRE
JOHN ARTHUR REVILL (resigned)
Secretary, 1999.03.08 - 2000.01.01
70 SUNNYVALE ROAD , SHEFFIELD
S17 4FB, SOUTH YORKSHIRE
MARK ANDREW ROSS (resigned)
Secretary, ACCOUNTANT, 2007.07.16 - 2008.07.31
16 NUFFIELD DRIVE , BANBURY
OX16 1BX, OXFORDSHIRE
ROGER SALT (resigned)
Secretary, 2001.03.01 - 2002.02.01
55 ASHFORD ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8RT, DERBYSHIRE
DAVID WILLIAM ADAM (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.06.30 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
STUART MICHAEL BECK (resigned)
Director, ENGINEER, 1999.04.01 - 2003.02.28
ANDELAIN BROOKFIELD LANE , BUCKINGHAM
MK18 1AU, BUCKINGHAMSHIRE
PAUL MICHAEL CLAYTON (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2001.02.28
523 STREET LANE , LEEDS
LS17 6LA, WEST YORKSHIRE
ERIC COOK (resigned)
Director, ACCOUNTANT, 1997.06.30 - 1998.06.30
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ALAN CUERDEN (resigned)
Director, F C A, 1991.09.12 - 1997.06.30
10 THIRSTIN ROAD HONLEY , HUDDERSFIELD
HD9 6JG, WEST YORKSHIRE
GEOFFREY JAMES EARL (resigned)
Director, 1998.05.22 - 2001.10.31
3 HOLCUTT CLOSE WOOTTON , NORTHAMPTON
NN4 6AE
TIESSIR SHHAB KURWIE (resigned)
Director, 2000.02.01 - 2002.05.17
6 KENSINGTON ROAD , WAKEFIELD
WF1 3JX, WEST YORKSHIRE
ROBERT CHARLES LANE (resigned)
Director, ENGINEER, 1999.04.01 - 2003.02.28
30 COWGILL CLOSE , CHERRY LODGE
NN3 8PB, NORTHAMPTON
CURTIS LEE LEDGER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.01 - 2007.02.28
23 KESTREL WAY , BUCKINGHAM
MK18 7HJ, BUCKINGHAMSHIRE
GRAHAM ROBERT LOGAN BROWN (resigned)
Director, F C A, 1991.09.12 - 1995.06.30
17 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
KENNETH LYDALL (resigned)
Director, 2002.07.01 - 2004.03.31
BRAESIDE HUDDERSFIELD ROAD, NEW MILL , HUDDERSFIELD
HD9 7JU, WEST YORKSHIRE
VIJAY MARKANDAY (resigned)
Director, 1998.05.22 - 1999.03.08
20 BIRCHDALE , GERRARDS CROSS
SL9 7JA, BUCKINGHAMSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
JOHN ARTHUR REVILL (resigned)
Director, 1998.05.22 - 2000.01.01
70 SUNNYVALE ROAD , SHEFFIELD
S17 4FB, SOUTH YORKSHIRE
TREVOR JOHN REYNOLDS (resigned)
Director, MANAGING DIRECTOR, 2001.10.01 - 2007.01.08
61 WRAGBY ROAD BARDNEY , LINCOLN
LN3 5XR, LINCOLNSHIRE
ROGER SALT (resigned)
Director, ACCOUNTANT, 2000.04.01 - 2003.07.11
55 ASHFORD ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8RT, DERBYSHIRE
IAN WILLIAMSON (resigned)
Director, 1999.09.01 - 2013.03.27
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER

Information about the Private Limited Company WIPAC 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: 2016.06.26. Reload the data