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WENMARK PROPERTY INVESTMENTS LIMITED

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

Company details

6 BARON WAY, KINGWOOD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5WA

WENMARK PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00973302
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WENMARK PROPERTY INVESTMENTS LIMITED is a Private Limited Company, registration number 00973302, established in United Kingdom on the 25. February 1970. The company is now active. The company has been in business for 46 years and 9 months. The company is based on 6 BARON WAY, KINGWOOD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5WA. Business of the company WENMARK PROPERTY INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company WENMARK PROPERTY INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/02/2016
Form type: CH01
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERTS / 01/02/2016
Form type: CH01
Date: 2016.02.03
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 23/09/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLS / 01/09/2014
Form type: CH01
Date: 2014.12.22
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SAIL ADDRESS CHANGED FROM:, SERRANIA SOUTH STOKE ROAD, WOODCOTE, READING, BERKSHIRE, RG8 0PL, UNITED KINGDOM
Form type: AD02
Date: 2014.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLS / 23/10/2014
Form type: CH01
Date: 2014.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/09/2014
Form type: CH03
Date: 2014.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2014 FROM, 6 BARON WAY, KINGWOOD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5WA, ENGLAND
Form type: AD01
Date: 2014.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/09/2014
Form type: CH01
Date: 2014.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2014 FROM, "SERRANIA", SOUTH STOKE ROAD, WOODCOTE, NR READING, BERKS, RG8 0PL
Form type: AD01
Date: 2014.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/09/2014
Form type: CH03
Date: 2014.12.21
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.12.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.20
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.14
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLS / 10/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 10/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERTS / 10/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ROBERTS / 10/10/2009
Form type: CH01
Date: 2009.10.12
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.16

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Company directors and board members:

DOUGLAS WILLS (current)
Secretary, 1991.12.08
6 BARON WAY KINGWOOD , HENLEY-ON-THAMES
RG9 5WA, OXFORDSHIRE
ENGLAND
ROSEMARY ROBERTS (current)
Director, 1991.12.08
ADMIRALS BARN DRURY LANE MORTIMER , READING
RG7 2HF, BERKSHIRE
STEVEN ROBERTS (current)
Director, FACILITIES MANAGER, 1991.12.08
ADMIRALS BARN DRURY LANE MORTIMER , READING
RG7 2HF
DOUGLAS WILLS (current)
Director, MANAGING EDITOR, 1991.12.08
6 BARON WAY KINGWOOD , HENLEY-ON-THAMES
RG9 5WA, OXFORDSHIRE
ENGLAND
SALLY ANN WILLS (current)
Director, 1991.12.08
6 BARON WAY KINGWOOD , HENLEY-ON-THAMES
RG9 5WA, OXFORDSHIRE
ENGLAND
Date 2014.05.31
Fixed Assets £ 497,970
Tangible Fixed Assets £ 495,000
Current Assets £ 3,407
Tangible Fixed Assets Depreciation £ 9,082
Provisions For Liabilities Charges £ 526
Debtors £ 507
Shareholder Funds £ 496,999
Profit Loss Account Reserve £ 454,768
Revaluation Reserve £ 42,227
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 496,999
Total Assets Less Current Liabilities £ 497,525
Net Current Assets Liabilities £ 445
Creditors Due Within One Year £ 3,852
Cash Bank In Hand £ 2,900
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Cost Or Valuation £ 495,000
Tangible Fixed Assets Depreciation Charged In Period £ 657
Investments Fixed Assets £ 340

Companies near to WENMARK PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company WENMARK PROPERTY INVESTMENTS 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: 2016.07.09. Reload the data