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WALTER HUMPHRIES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

WALTER HUMPHRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01010217
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.06
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.05.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.05.12
documents available: 1

Mortgages:

COLDUNELL LIMITED
DEBENTURE - Outstanding on 2009.01.10
COLDUNELL LIMITED
DEED OF LOAN AND LEGAL CHARGE - Outstanding on 2009.01.10 Receiver Appointed

List of company documents:

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CURREXT FROM 05/05/2016 TO 30/09/2016
Form type: AA01
Date: 2016.06.01
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00003134
Form type: RM02
Date: 2016.05.24
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2016
Form type: 3.6
Date: 2016.05.24
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00002591
Form type: RM02
Date: 2016.05.24
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12/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 100
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016
Form type: 3.6
Date: 2016.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/15
Form type: AA
Date: 2016.02.11
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/14
Form type: AA
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY
Form type: TM01
Date: 2015.04.09
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APPOINTMENT TERMINATED, SECRETARY LYN CHARNOCK
Form type: TM02
Date: 2015.04.09
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DIRECTOR APPOINTED MICHAEL BARNETT
Form type: AP01
Date: 2015.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, 88/98 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, UNITED KINGDOM
Form type: AD01
Date: 2015.04.09
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00002591,00003134
Form type: RM01
Date: 2015.04.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.02
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.14
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DIRECTOR APPOINTED MR JOHN GERARD SWEENEY
Form type: AP01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
Form type: TM01
Date: 2012.03.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.28
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20/09/10 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/10
Form type: AA
Date: 2011.09.20
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2011.09.19
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.05.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/09
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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05/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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05/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, UNIT 4 GRAND UNION OFFICE PARK, PACKET BOAT LANE, COWLEY UXBRIDGE, MIDDLESEX, UB8 2GH
Form type: 287
Date: 2009.07.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: 395
Date: 2009.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, 87/89 PARK LANE, HORNCHURCH, ESSEX, RM11 1BH
Form type: 287
Date: 2008.01.07
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 138-140 PARK LANE, HORNCHURCH, ESSEX RM11 1BE
Form type: 287
Date: 2006.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/06
Form type: AA
Date: 2006.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/05
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/03
Form type: AA
Date: 2003.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/02
Form type: AA
Date: 2002.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01
Form type: AA
Date: 2002.03.07
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.04
£2.95
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S80A AUTH TO ALLOT SEC 14/02/01
Form type: ELRES
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 14/02/01
Document type: ANNOTATION
Date: 2001.10.04
Form type: ELRES
Document description: S386 DISP APP AUDS 14/02/01
Document type: ANNOTATION
Date: 2001.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/02/01
Document type: ANNOTATION
Date: 2001.10.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/02/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/00
Form type: AA
Date: 2001.03.06

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Company directors and board members:

MICHAEL BARNETT (current)
Director, NONE, 2015.03.12
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
LYN FRANCES CHARNOCK (resigned)
Secretary, 2007.11.23 - 2015.03.12
21 LANCASTER DRIVE , BOVINGDON
HP3 0RX, HERTFORDSHIRE
ELAINE SUZANNE GLYNN (resigned)
Secretary, DIRECTOR, 2006.09.21 - 2007.11.23
HIGH BEECH FARM HOUSE ROCK HILL , ORPINGTON
BR6 7PJ, KENT
TINA ELLEN HUMPHRIES (resigned)
Secretary, 1992.09.20 - 1993.07.08
32 BECCLES DRIVE , BARKING
IG11 9HX, ESSEX
MARY CATHRINE STENNETT (resigned)
Secretary, 1993.07.08 - 2006.09.21
99 MACMILLAN WAY , LONDON
SW17 6AT
PAUL JOSEPH GLYNN (resigned)
Director, 2006.09.21 - 2007.11.23
HIGH BEECH FARM HOUSE ROCK HILL , ORPINGTON
BR6 7PJ, KENT
STEPHEN ANTHONY GREEN (resigned)
Director, ACCOUNTANT, 2007.11.23 - 2012.03.02
77 SCHOLARS WALK LANGLEY , SLOUGH
SL3 8LZ, BERKSHIRE
ANTHONY WALTER HUMPHRIES (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 1993.07.08
32 BECCLES DRIVE , BARKING
IG11 9HX, ESSEX
MARGARET PATRICIA HUMPHRIES (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 1993.07.08
40 SANDRINGHAM ROAD , BARKING
IG11 9AJ, ESSEX
LESLIE KAY STENNETT (resigned)
Director, COMPANY DIRECTOR, 1993.07.08 - 2006.09.21
34 HILLHOUSE ROAD STREATHAM , LONDON
SW16 2AQ
JOHN GERARD SWEENEY (resigned)
Director, 2012.03.01 - 2015.03.12
TROUT LANE DEPOT TROUT LANE , YIEWSLEY
UB7 7SA, MIDDLESEX
ENGLAND

Companies near to WALTER HUMPHRIES ltd.

Information about the Private Limited Company WALTER HUMPHRIES 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