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WENLOR DEVELOPMENTS LIMITED

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

Company details

W E NAYLOR & SON, ELIZABETH HOUSE SKERNE PARK SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO23 8RT

WENLOR DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01022119
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR THOMAS NAYLOR
Form type: TM01
Date: 2015.10.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY NAYLOR / 31/12/2010
Form type: CH01
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.23
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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: 2010.12.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY NAYLOR / 05/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WILLIAM NAYLOR / 05/01/2010
Form type: CH01
Date: 2010.02.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, QUEEN STREET, DRIFFIELD, E YORKS, YO25 6QJ
Form type: 287
Date: 2009.09.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANGUS NAYLOR / 01/12/2008
Form type: 288c
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, 102 BEVERLEY ROAD, HULL, NORTH HUMBERSIDE, HU3 1YA
Form type: 287
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.22
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.24
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07

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Company directors and board members:

ANGUS WILLIAM NAYLOR (current)
Secretary, 1991.12.31
PADDOCK HOUSE ELM TREE FARM WANSFORD ROAD SKERNE , DRIFFIELD
YO25 9HR, EAST YORKSHIRE
ANGUS WILLIAM NAYLOR (current)
Director, BUILDER, 2006.01.15
PADDOCK HOUSE ELM TREE FARM WANSFORD ROAD SKERNE , DRIFFIELD
YO25 9HR, EAST YORKSHIRE
THOMAS ANTHONY NAYLOR (resigned)
Director, 1991.12.31 - 2015.05.21
SYLVAN YORK ROAD , DRIFFIELD
YO25 5AX, EAST YORKSHIRE
Date 2014.06.30
Current Assets £ 201,802
Debtors £ 335
Shareholder Funds £ 99,544
Profit Loss Account Reserve £ 99,444
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 99,544
Net Current Assets Liabilities £ 99,544
Creditors Due Within One Year £ 102,258
Cash Bank In Hand £ 24,923
Stocks Inventory £ 176,544
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40

Information about the Private Limited Company WENLOR DEVELOPMENTS 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: 2016.07.20. Reload the data