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WST CHARTERS LIMITED

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

Company details

JUBILEE HOUSE, MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RY

WST CHARTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01013971
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.10
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company WST CHARTERS LIMITED is a Private Limited Company, registration number 01013971, established in United Kingdom on the 10. June 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on JUBILEE HOUSE, MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RY. Business of the company WST CHARTERS LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.12. We do not have any information about the company WST CHARTERS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

BANK HAPOALIM B.M.
CHARGE OVER CREDIT BALANCE - Outstanding on 1995.02.24

List of company documents:

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Find out more information about WST CHARTERS LIMITED. Our website makes it possible to view other available documents related to WST CHARTERS 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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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 50000
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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APPOINTMENT TERMINATED, SECRETARY ADAM HUBERMAN
Form type: TM02
Date: 2013.09.02
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, 45 VIVIAN AVENUE, LONDON, NW4 3XW
Form type: AD01
Date: 2012.02.22
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / AHISHAY GAL / 12/08/2010
Form type: CH01
Date: 2010.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED MR SHLOMO GERZEE
Form type: AP01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIMON SIBONI
Form type: TM01
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
Child documents:
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.03

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Company directors and board members:

AHISHAY GAL (current)
Director, MANAGING DIRECTOR, 1995.09.01
MOSHAV NIR ZVI , HADEKEL 5
ISRAEL
SHLOMO GERZEE (current)
Director, 2009.11.24
JUBILEE HOUSE MERRION AVENUE , STANMORE
HA7 4RY, MIDDLESEX
ENGLAND
RUTH BELL (resigned)
Secretary, 1993.12.13 - 1997.10.02
17A WELBECK WAY , LONDON
W1M 7PD
MENIR OFFER GAT (resigned)
Secretary, 1992.08.12 - 1993.12.13
105 BEN YEHUDA STREET , TEL AVIV
FOREIGN
ISRAEL
ADAM HUBERMAN (resigned)
Secretary, 2003.11.10 - 2013.08.03
14 OXFORD ROAD PONDERS END , ENFIELD
EN3 4BA
MAUREEN EMILY ANNE SAUNDERS (resigned)
Secretary, 1997.05.22 - 1997.10.02
17A WELBECK WAY , LONDON
W1M 7PD
LETIZIA STEFANNI (resigned)
Secretary, MANAGERESS, 1997.10.02 - 2003.11.10
67 MARBLE HOUSE ELGIN AVENUE , LONDON
W9 3PT
DOV BERGMAN (resigned)
Director, COMPANY DIRECTOR, 1993.06.15 - 1994.06.05
4 AGMON STREET , JERUSALEM
93384
ISRAEL
GUY COHEN (resigned)
Director, COMPANYS MANAGER, 1997.01.02 - 2000.02.15
HARCABI 32 , TEL-AVIV
67329
ISRAEL
GUY ELIAV (resigned)
Director, COMPANY DIRECTOR, 1993.06.15 - 1994.06.15
1 RAV ASHI STREET TEL AVIV , ISRAEL
FOREIGN
GUY ELIAV (resigned)
Director, COMPANY DIRECTOR, 1994.08.12 - 1997.01.02
1 RAV ASHI STREET TEL AVIV , ISRAEL
FOREIGN
MENIR OFFER GAT (resigned)
Director, BUSINESS MANAGER, 1992.08.12 - 1995.09.01
105 BEN YEHUDA STREET , TEL AVIV
FOREIGN
ISRAEL
ELI KEIDAR (resigned)
Director, COMPANY DIRECTOR, 1994.06.05 - 1999.07.15
4 HARDOUF STREET , YAVNE
70600
ISRAEL
GAY KELNER (resigned)
Director, COUNCIL SPOKESMAN, 2002.07.20 - 2004.07.01
SIMTAT HGINA 13/6 RAMAT , HSARON
ISRAEL
ROBERT GIDEON MIDDLEMISS (resigned)
Director, COMPANY DIRECTOR, 1992.08.12 - 1993.08.12
74 GRAHAM ROAD WIMBLEDON , LONDON
SW19 3SS
MORDECHAI OHANA (resigned)
Director, COMPANY DIRECTOR, 1993.06.15 - 1994.06.05
3-4 GDUD HERMESH STREET PISGAT-ZE'EV , JERUSALEM
ISRAEL
RICHARD BRUCE PORTER (resigned)
Director, COMPANY DIRECTOR, 1992.08.12 - 1993.08.12
26 DARTMOUTH PARK AVENUE , LONDON
NW5 1JN
RON SAMORAY (resigned)
Director, STUDENT, 1995.03.22 - 1997.01.02
9 ZEEV SHERF STREET JERUSALEM , ISRAEL
FOREIGN
SHAUL SCHNEIDER (resigned)
Director, COMPANY DIRECTOR, 1994.06.15 - 1995.03.22
6 ROSH PINA STREET , NETANYA
ISRAEL
JOSEPH SHELLEY (resigned)
Director, PERSONNEL MANAGER, 1992.08.12 - 1993.08.12
105 BEN YEHUDA STREET , TEL AVIV
FOREIGN
ISRAEL
SASI SHILO (resigned)
Director, COMPANY DIRECTOR, 1994.06.05 - 2002.06.30
51/25 HAGVOURA ROAD , GIVATAYIM
ISRAEL
SHIMON SIBONI (resigned)
Director, 2004.06.29 - 2009.11.24
TIRAT YEHUDA 49 , MOSHAV TIRAT YEHUDA
73175
ISRAEL
Date 2013.12.31
Share Premium Account £ 19,925
Debtors £ 26,339
Shareholder Funds £ 69,925
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 69,925
Cash Bank In Hand £ 43,586
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000

Companies near to WST CHARTERS ltd.

Information about the Private Limited Company WST CHARTERS 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