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HW WAVERLEY (NO. 16) LIMITED

Learn more about HW WAVERLEY (NO. 16) 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. 16) LIMITED on the map

Company type: Private Limited Company
Company number: 01010367
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.07
last member list: 1993.04.25
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: 1995.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1983.05.09

List of company documents:

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Find out more information about HW WAVERLEY (NO. 16) LIMITED. Our website makes it possible to view other available documents related to HW WAVERLEY (NO. 16) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.11.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.08.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/95 FROM:, WAVERLEY, EDGERTON ROAD, HUDDERSFIELD., HD3 3AR
Form type: 287
Date: 1995.11.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.17
£2.95
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RE RES POWER OF LIQUIDATOR
Form type: MISC
Date: 1995.11.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.17
£2.95
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COMPANY NAME CHANGED, LOFTING, BANSTEAD & LUSTRE LIMIT, ED, 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
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.22
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; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
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: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
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: 1992.06.25
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: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.30
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LOFTING STOVING AND ENGRAVING LI, MITED, CERTIFICATE ISSUED ON 01/09/89
Form type: CERTNM
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/89 FROM:, BAYHALL, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EN
Form type: 287
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/86 FROM:, THE OLD RECTORY, ELSTED, NR MIDHURST, WEST SUSSEX GU29 0JY
Form type: 287
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.05.23

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Company directors and board members:

IAN BARRON (dissolve)
Secretary, 1994.04.18
WHINNEY WOOD FARNLEY TYAS , HUDDERSFIELD
HD4 6UW, WEST YORKSHIRE
IAN BARRON (dissolve)
Director, CHARTERED SECRETARY, 1994.04.18
WHINNEY WOOD FARNLEY TYAS , HUDDERSFIELD
HD4 6UW, WEST YORKSHIRE
COLIN STUART HOME (dissolve)
Director, ACCOUNTANT, 1994.04.18
28 ROSLYN AVENUE NETHERTON , HUDDERSFIELD
HD4 7EW, WEST YORKSHIRE
TERENCE JOHN MARTIN (dissolve)
Secretary, 1992.04.18 - 1994.04.18
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
MICHAEL ROBINSON BROADHEAD (dissolve)
Director, FINANCE DIRECTOR, 1992.04.18 - 1992.09.26
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
DAVID HARDIE HEPBURN (dissolve)
Director, GENERAL MANAGER, 1992.04.18 - 1992.09.26
16 COURT MEAD COSHAM , PORTSMOUTH
PO6 2LT, HAMPSHIRE
RALPH ERIC HINCHLIFFE (dissolve)
Director, PUBLIC CO CHAIRMAN, 1992.04.18 - 1992.09.26
BANK HOUSE NEW MILL , HUDDERSFIELD
HD7 7HU, WEST YORKSHIRE
COLIN STUART HOME (dissolve)
Director, ACCOUNTANT, 1992.09.26 - 1994.04.18
28 ROSLYN AVENUE NETHERTON , HUDDERSFIELD
HD4 7EW, WEST YORKSHIRE
TERENCE JOHN MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.26 - 1994.04.18
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
HOWARD LESLIE PARKIN (dissolve)
Director, ACCOUNTANT, 1992.04.18 - 1992.09.26
5 SILVERWOOD CLOSE CANFORD MAGNA , WIMBORNE
BH21 1QZ, DORSET
JOHN TOMLINSON (dissolve)
Director, ACCOUNTANT, 1992.04.18 - 1992.09.26
SKIDDAW WHITESHOOT REDLYNCH , SALISBURY
SP5 2PR, WILTSHIRE
NIGEL CHARLES ELLIS TONGUE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.18 - 1992.09.26
THE MOAT HOUSE BRITFORD , SALISBURY
SP5 4DX, WILTSHIRE
MICHAEL REGINALD WEBB-JONES (dissolve)
Director, WORKS MANAGER, 1992.04.18 - 1992.09.26
48 KNOWSLEY ROAD COSHAM , PORTSMOUTH
PO6 2PF, HAMPSHIRE

Companies near to HW WAVERLEY (NO. 16) ltd.

Information about the Private Limited Company HW WAVERLEY (NO. 16) 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