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WEB TRADER WAREHOUSE LTD

Learn more about WEB TRADER WAREHOUSE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 4-7 NORTHERN COURT, BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0BJ

WEB TRADER WAREHOUSE LTD on the map

Company type: Private Limited Company
Company number: 01028835
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.27
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
Form type: AA
Date: 2016.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.10
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.11
£2.95
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.09
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.03
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, THRUMPTON HOUSE, THRUMPTON, NOTTINGHAM, NG11 0AX
Form type: AD01
Date: 2011.08.23
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SECRETARY APPOINTED MR JARROD SAMUEL BELL
Form type: AP03
Date: 2011.08.22
£2.95
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DIRECTOR APPOINTED MR FRANK WALKER DOHERTY
Form type: AP01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH DOHERTY
Form type: TM01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK DOHERTY
Form type: TM01
Date: 2011.08.22
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APPOINTMENT TERMINATED, SECRETARY SARAH DOHERTY
Form type: TM02
Date: 2011.08.22
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COMPANY NAME CHANGED ANGUS SPORTS LIMITED, CERTIFICATE ISSUED ON 08/12/10
Form type: CERTNM
Date: 2010.12.08
Child documents:
Document type: ANNOTATION
Date: 2010.12.08
Form type: RES15
Document description: CHANGE OF NAME 01/12/2010
Document type: ANNOTATION
Date: 2010.12.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/93
Form type: AA
Date: 1993.11.29

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Company directors and board members:

JARROD SAMUEL BELL (current)
Secretary, 2010.12.07
UNITS 4-7 NORTHERN COURT BASFORD , NOTTINGHAM
NG6 0BJ, NOTTINGHAMSHIRE
FRANK WALKER DOHERTY (current)
Director, COMPANY DIRECTOR, 2010.12.07
HAWTHORNES PENNIMENT LANE , MANSFIELD
NG19 6PQ, NOTTINGHAMSHIRE
JOHN DOUGLAS CALE (resigned)
Secretary, 1992.09.01 - 1993.11.10
9 ALTON CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7LZ, NOTTINGHAMSHIRE
FRANK EDGAR DOHERTY (resigned)
Secretary, CARTERED ACCOUNTANT, 1993.11.10 - 1995.08.11
THRUMPTON HOUSE , THRUMPTON
NG11 0AX, NOTTINGHAMSHIRE
SARAH JANE DOHERTY (resigned)
Secretary, DIRECTOR, 2002.08.09 - 2010.12.07
THRUMPTON HOUSE THRUMPTON , NOTTINGHAM
NG11 0AX, NOTTINGHAMSHIRE
KATHREEN SARAH FRANCE (resigned)
Secretary, 1995.08.01 - 2002.08.09
80 ST AUSTELL DRIVE WILFORD , NOTTINGHAM
NG11 7BQ, NOTTINGHAMSHIRE
JENNIFER ANN LEWIS (resigned)
Secretary, 1991.08.09 - 1992.09.01
11 MORNINGTON CRESCENT , NUTHALL
NG16 1QQ, NOTTINGHAM
LANCELOT REGINALD CLAYTON (resigned)
Director, CHIEF EXECUTIVE, 1991.08.09 - 1993.02.17
363 PLAINS ROAD MAPPERLEY PLAINS , NOTTINGHAM
NG3 5RS, NOTTINGHAMSHIRE
FRANK EDGAR DOHERTY (resigned)
Director, 1993.11.10 - 2010.12.07
THRUMPTON HOUSE , THRUMPTON
NG11 0AX, NOTTINGHAMSHIRE
SARAH JANE DOHERTY (resigned)
Director, 2002.08.09 - 2010.12.07
THRUMPTON HOUSE THRUMPTON , NOTTINGHAM
NG11 0AX, NOTTINGHAMSHIRE
KATHREEN SARAH FRANCE (resigned)
Director, 1995.03.01 - 2002.08.09
80 ST AUSTELL DRIVE WILFORD , NOTTINGHAM
NG11 7BQ, NOTTINGHAMSHIRE
MICHAEL CHARLES HANCOX (resigned)
Director, 1993.11.10 - 1995.01.20
42 FOXONS BARN ROAD BROWNSOVER , RUGBY
CV21 1LA, WARWICKSHIRE
JOHN LEWIS (resigned)
Director, FINANCE & ADMINISTRATION, 1991.08.09 - 1992.09.01
11 MORNINGTON CRESCENT NUTHALL , NOTTINGHAM
NG16 1QQ, NOTTINGHAMSHIRE
PAUL WALSH (resigned)
Director, 1993.11.10 - 2002.08.09
56A IMPERIAL ROAD BEESTON , NOTTINGHAM
NG9 1FN
CHARLES GLEN HUBAND WILSON (resigned)
Director, CHAIRMAN, 1991.08.09 - 1993.11.10
THE OLD RECTORY PLUMTREE , NOTTINGHAM
Date 2014.01.31 2013.01.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to WEB TRADER WAREHOUSE LTD

Information about the Private Limited Company WEB TRADER WAREHOUSE LTD 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