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HW WAVERLEY (NO. 14) LIMITED

Learn more about HW WAVERLEY (NO. 14) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN

HW WAVERLEY (NO. 14) LIMITED on the map

Company type: Private Limited Company
Company number: 00999956
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 1994.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.05.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/95 FROM:, WAVERLEY, EDGERTON ROAD, HUDDERSFIELD
Form type: 287
Date: 1995.11.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.17
£2.95
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COMPANY NAME CHANGED, COASTAL LIMITED, CERTIFICATE ISSUED ON 30/10/95
Form type: CERTNM
Date: 1995.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/92
Form type: SRES03
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 08/04/91
Form type: ELRES
Date: 1992.10.22
Child documents:
Document type: ANNOTATION
Date: 1992.10.22
Form type: ELRES
Document description: S386 DISP APP AUDS 08/04/91
Document type: ANNOTATION
Date: 1992.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/91
Document type: ANNOTATION
Date: 1992.10.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/91
Document type: ANNOTATION
Date: 1992.10.22
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 08/04/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 08/04/91
Form type: ELRES
Date: 1992.03.17
Child documents:
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S386 DISP APP AUDS 08/04/91
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/91
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/91
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 08/04/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/02/90
Form type: SRES01
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COASTAL ALUMINIUM PRODUCTS LIMIT, ED, CERTIFICATE ISSUED ON 29/06/89
Form type: CERTNM
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/89 FROM:, BAYHALL, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EN
Form type: 287
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/86 FROM:, FACTORY 1, HOLTON INDUSTRIAL ESTATE, HOLTON HEATH POOLE, DORSET BH16 6LG
Form type: 287
Date: 1986.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.03

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Company directors and board members:

IAN BARRON (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.05
WHINNEY WOOD FARNLEY TYAS , HUDDERSFIELD
HD4 6UW, WEST YORKSHIRE
IAN BARRON (dissolve)
Director, CHARTERED SECRETARY, 1993.10.05
WHINNEY WOOD FARNLEY TYAS , HUDDERSFIELD
HD4 6UW, WEST YORKSHIRE
COLIN STUART HOME (dissolve)
Director, COMPANY DIRECTOR, 1992.09.26
28 ROSLYN AVENUE NETHERTON , HUDDERSFIELD
HD4 7EW, WEST YORKSHIRE
TERENCE JOHN MARTIN (dissolve)
Secretary, 1992.04.18 - 1993.10.05
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
JOHN PETER ANDERSON (dissolve)
Director, SALES MANAGER, 1992.04.18 - 1992.09.26
74 EAST AVENUE , BOURNEMOUTH
BH3 7DB, DORSET
JOHN BLAKELEY (dissolve)
Director, PRODUCTION ENGINEER, 1992.04.18 - 1992.09.26
7 PARK CLOSE DRIGHLINGTON , BRADFORD
BD11 1AX, WEST YORKSHIRE
MICHAEL ROBINSON BROADHEAD (dissolve)
Director, FINANCE DIRECTOR, 1992.04.18 - 1992.09.26
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
PETER ANDREW FRENCH (dissolve)
Director, SALES MANAGER, 1992.04.18 - 1992.09.26
1 TEES FARM ROAD COLDEN COMMON , WINCHESTER
SO21 1UQ, HAMPSHIRE
RALPH ERIC HINCHLIFFE (dissolve)
Director, PUBLIC CO CHAIRMAN, 1992.04.18 - 1992.09.26
BANK HOUSE NEW MILL , HUDDERSFIELD
HD7 7HU, WEST YORKSHIRE
TERENCE JOHN MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.26 - 1993.10.05
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
DAVID JAMES MORPHEW (dissolve)
Director, PRODUCTION ENGINEER, 1992.04.18 - 1992.09.26
79 LYTCHETT DRIVE , BROADSTONE
BH18 9NP, DORSET
HOWARD LESLIE PARKIN (dissolve)
Director, ACCOUNTANT, 1992.04.18 - 1992.09.26
5 SILVERWOOD CLOSE CANFORD MAGNA , WIMBORNE
BH21 1QZ, DORSET
DAVID CECIL SARGENT (dissolve)
Director, 1992.04.18 - 1992.09.26
ALVERSTOKE 28B SEA VIEW ROAD UPTON , POOLE
BH16 5NG, DORSET
NIGEL CHARLES ELLIS TONGUE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.18 - 1992.09.26
THE MOAT HOUSE BRITFORD , SALISBURY
SP5 4DX, WILTSHIRE

Companies near to HW WAVERLEY (NO. 14) ltd.

Information about the Private Limited Company HW WAVERLEY (NO. 14) 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: 2016.07.18. Reload the data