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WESLEY COE LIMITED

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

Company details

18 THE PADDOCK, HARSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7PR

WESLEY COE LIMITED on the map

Company type: Private Limited Company
Company number: 00988564
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.04
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.11.30
overdue: NO
last made update: 2016.11.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.09.23

List of company documents:

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CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.21
Form type: LATEST SOC
Document description: 21/11/16 STATEMENT OF CAPITAL;GBP 43694
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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.28
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.27
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
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06/08/13 STATEMENT OF CAPITAL GBP 43694
Form type: SH19
Date: 2013.08.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.17
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SOLVENCY STATEMENT DATED 28/06/13
Form type: CAP-SS
Date: 2013.07.17
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REDUCE ISSUED CAPITAL 28/06/2013
Form type: RES06
Date: 2013.07.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.16
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SUB-DIVISION, 28/06/13
Form type: SH02
Date: 2013.07.16
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16/07/13 STATEMENT OF CAPITAL GBP 43694.00
Form type: SH06
Date: 2013.07.16
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ADOPT ARTICLES 28/06/2013
Form type: RES01
Date: 2013.07.16
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES13
Document description: SHARES SUBDIVIDED 28/06/2013
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COMPANY NAME CHANGED WESLEY COE (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 11/07/13
Form type: CERTNM
Date: 2013.07.11
Child documents:
Document type: ANNOTATION
Date: 2013.07.11
Form type: RES15
Document description: CHANGE OF NAME 28/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.11
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLWEN COE
Form type: TM01
Date: 2012.04.11
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.04
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLWEN RACHEL COE / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WESLEY COE / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN WESLEY COE / 16/11/2009
Form type: CH01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLWEN COE / 01/04/2008
Form type: 288c
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON COE / 01/04/2008
Form type: 288c
Date: 2008.11.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM COE / 01/04/2008
Form type: 288c
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.04
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, 18 THE PADDOCK, HARSTON, CAMBRIDGE, CAMBRIDGESHIRE CB2 5PR
Form type: 287
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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£ IC 59450/43695, 01/06/06, £ SR [email protected]=15755
Form type: 169
Date: 2006.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: RES13
Document description: SHARE PURCHASE TERMS AP 31/05/06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, 32 SCOTLAND ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1QF
Form type: 287
Date: 2005.03.08
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16

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Company directors and board members:

ADAM JOHN WESLEY COE (current)
Secretary, COMPANY DIRECTOR, 2003.01.04
18 THE PADDOCK HARSTON , CAMBRIDGE
CB22 7PR, CAMBRIDGESHIRE
CAMBS
ADAM JOHN WESLEY COE (current)
Director, 1991.11.16
18 THE PADDOCK HARSTON , CAMBRIDGE
CB22 7PR, CAMBRIDGESHIRE
CAMBS
SIMON JAMES WESLEY COE (current)
Director, 1991.11.16
32 PORSON ROAD , CAMBRIDGE
CB2 8EU, CAMBRIDGESHIRE
ERNEST JAMES WESLEY COE (resigned)
Secretary, 1991.11.16 - 2003.01.04
8A GOG MAGOG WAY STAPLEFORD , CAMBRIDGE
CB2 5BQ, CAMBRIDGESHIRE
OLWEN RACHEL COE (resigned)
Director, 1991.11.16 - 2012.04.10
18 THE PADDOCK HARSTON , CAMBRIDGE
CB22 7PR, CAMBRIDGESHIRE
ERNEST JAMES WESLEY COE (resigned)
Director, INSTRUMENT MAKER, 1991.11.16 - 2003.01.04
8A GOG MAGOG WAY STAPLEFORD , CAMBRIDGE
CB2 5BQ, CAMBRIDGESHIRE

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Information about the Private Limited Company WESLEY COE 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: 2016.11.25. The update request has been recorded, data will be updated till 2017.01.04