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WYATT WRIGHT BUILDERS & DECORATORS LIMITED

Learn more about WYATT WRIGHT BUILDERS & DECORATORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ

WYATT WRIGHT BUILDERS & DECORATORS LIMITED on the map

Company type: Private Limited Company
Company number: 01036309
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.12.24
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43390 - Other building completion and finishing
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.10.28

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, HATHAWAY HOUSE POPES DRIVE, FINCHLEY, LONDON, N3 1QF
Form type: AD01
Date: 2016.06.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.05.27
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.05.27
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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27/10/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 550
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20/02/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2015.06.23
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.13
£2.95
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN HANIFAN / 07/11/2011
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN HANIFAN / 07/11/2011
Form type: CH01
Date: 2011.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN HANIFAN / 07/11/2011
Form type: CH03
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN HANIFAN / 26/10/2011
Form type: CH01
Date: 2011.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN HANIFAN / 26/10/2011
Form type: CH03
Date: 2011.11.04
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REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, 22 GILKES CRESCENT, LONDON, SE21 7BS, ENGLAND
Form type: AD01
Date: 2011.06.07
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 1 GIPSY ROAD, WEST NORWOOD, LONDON, SE27 9TD
Form type: AD01
Date: 2011.03.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.20
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN HANIFAN / 30/10/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / VIVIEN HANIFAN / 30/10/2009
Form type: CH03
Date: 2009.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 6 BEULAH CRESCENT, THORNTON HEATH, SURREY, CR7 8JL
Form type: 287
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY LINDA PAUL
Form type: 288b
Date: 2008.03.25
£2.95
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SECRETARY APPOINTED VIVIEN HANIFAN
Form type: 288a
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, 6 BEULAH CRESCENT, THORNTON HEATH, SURREY CR7 8JL
Form type: 287
Date: 2005.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, 355 NORWOOD ROAD, LONDON, SE27 9BQ
Form type: 287
Date: 2005.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.02
£2.95
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COMPANY NAME CHANGED, WYATT WRIGHT BUILDERS LIMITED, CERTIFICATE ISSUED ON 26/02/99
Form type: CERTNM
Date: 1999.02.25

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Company directors and board members:

VIVIEN HANIFAN (dissolve)
Secretary, 2008.03.04
3RD FLOOR HATHAWAY HOUSE POPES DRIVE , LONDON
N3 1QF
ENGLAND
HARRY JOHN HANIFAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31
3RD FLOOR HATHAWAY HOUSE POPES DRIVE FINCHLEY , LONDON
N3 1QF
ENGLAND
LINDA CAREN PAUL (dissolve)
Secretary, 1995.06.01 - 2008.03.04
113 LEANDER ROAD , THORNTON HEATH
CR7 6JZ, SURREY
CLIFFORD TURVEY (dissolve)
Secretary, 1991.10.31 - 1995.06.01
29 EASTLANDS CRESCENT DULWICH , LONDON
SE21 7EG
FREDERICK ALBERT MAISEY (dissolve)
Director, BUILDING CONTRACTOR, 1991.10.31 - 1992.05.28
TANDRIDGE 6 NEWTON ROAD , PURLEY
CR8 3DN, SURREY
EDWARD JAMES SULLIVAN (dissolve)
Director, BUILDING CONTRACTOR/COMPANY DI, 1991.10.31 - 2006.10.25
FLAT 1 THE MOUNT MAVELSTONE ROAD , BICKLEY
BR1 2SX, KENT
Date 2013.05.31
Tangible Fixed Assets £ 25
Current Assets £ 82,773
Debtors £ 79,773
Shareholder Funds £ 303,775
Profit Loss Account Reserve £ 303,875
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 303,775
Net Current Assets Liabilities £ 314,976
Creditors Due Within One Year £ 397,749
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to WYATT WRIGHT BUILDERS & DECORATORS ltd.

Information about the Private Limited Company WYATT WRIGHT BUILDERS & DECORATORS 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: 2016.07.21. Reload the data