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WILLOW WREN KEARNS LIMITED

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

Company details

UNIT 4 SUNFIELD BUSINESS PARK, NEW MILL ROAD FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 4QT

WILLOW WREN KEARNS LIMITED on the map

Company type: Private Limited Company
Company number: 01009212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.27
dissolution date: 2014.03.13
last member list: 2011.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6120 - Inland water transport
Company WILLOW WREN KEARNS LIMITED was a Private Limited Company, registration number 01009212, established in United Kingdom on the 27. April 1971. The company was dissolved. The company was in business for 45 years and 7 months. The company used to be located at UNIT 4 SUNFIELD BUSINESS PARK, NEW MILL ROAD FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 4QT. Business of the company WILLOW WREN KEARNS LIMITED by SIC and NACE code was "6120 - Inland water transport". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.03.13. The latest accounts are filed up to 2011.06.30. The latest annual return was filed up to 2011.06.15. The total number of directors was so far 4. The total number of secretaries was 2. 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: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.15
documents available: 1

Mortgages:

ROYSCOT LARCH LTD
MARINE MORTGAGE - Outstanding on 2003.04.15
ROYSCOT LARCH LTD
MARINE MORTGAGE - Outstanding on 2003.04.15
ROYSCOT LARCH LIMITED
MARINE MORTGAGE - Outstanding on 2003.04.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.23
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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: 2011.11.01
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REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, NUTSEY HOUSE NUTSEY LANE, CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON, SO40 3NB
Form type: AD01
Date: 2011.10.20
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DIRECTOR APPOINTED MR THOMAS PEERS HILL
Form type: AP01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS HILL
Form type: TM02
Date: 2011.08.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.23
Form type: LATEST SOC
Document description: 23/06/11 STATEMENT OF CAPITAL;GBP 16900
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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REGISTERED OFFICE CHANGED ON 19/04/04 FROM:, CANAL TERRACE, MIDDLEWICH, CHESHIRE, CW10 9BD
Form type: 287
Date: 2004.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.01
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
Form type: 225
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02

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Company directors and board members:

PAUL FOSKETT (dissolve)
Director, 2003.04.04 - 2014.03.13
21 OLD BRIDGE CLOSE BURSLEDON , SOUTHAMPTON
SO31 8AX, HAMPSHIRE
THOMAS PEERS HILL (dissolve)
Director, FINANCE MANAGER, 2011.10.18 - 2014.03.13
UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 4QT, BERKSHIRE
BRENDA MAY CLIFF (dissolve)
Secretary, 1991.06.15 - 2003.04.04
16 OFFLEY ROAD , SANDBACH
CW11 9AY, CHESHIRE
THOMAS PEERS HILL (dissolve)
Secretary, 2003.04.04 - 2011.08.18
8 ELMES DRIVE , SOUTHAMPTON
SO15 4PJ
BRENDA MAY CLIFF (dissolve)
Director, 1991.06.15 - 2003.04.04
16 OFFLEY ROAD , SANDBACH
CW11 9AY, CHESHIRE
CHRISTOPHER ARTHUR CLIFF (dissolve)
Director, BOATMAN, 1991.06.15 - 2003.04.04
16 OFFLEY ROAD , SANDBACH
CW11 9AY, CHESHIRE

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Information about the Private Limited Company WILLOW WREN KEARNS 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: 2016.07.19. Reload the data