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WOR LIMITED

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

Company details

HOLMFIELD INDUSTRIAL ESTATE, HALIFAX, WEST YORKSHIRE, HX2 9TN

WOR LIMITED on the map

Company type: Private Limited Company
Company number: 01037776
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.11
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 250000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SAUL / 30/12/2014
Form type: CH01
Date: 2015.04.30
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA SAUL / 30/12/2014
Form type: CH03
Date: 2015.04.30
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SAUL / 17/10/2014
Form type: CH01
Date: 2014.10.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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APPOINTMENT TERMINATED, SECRETARY RUTH MORAN
Form type: TM02
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR RUTH MORAN
Form type: TM01
Date: 2010.11.16
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SECRETARY APPOINTED NICOLA SAUL
Form type: AP03
Date: 2010.11.16
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DIRECTOR APPOINTED NICOLA SAUL
Form type: AP01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEND
Form type: TM01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRIEND / 13/12/2008
Form type: 288c
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.06
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2003.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02

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Company directors and board members:

NICOLA JANE HARDCASTLE (current)
Secretary, 2010.10.15
HOLMFIELD INDUSTRIAL ESTATE HALIFAX , WEST YORKSHIRE
HX2 9TN
NICOLA JANE HARDCASTLE (current)
Director, ACCOUNTANT, 2010.10.15
HOLMFIELD INDUSTRIAL ESTATE HALIFAX , WEST YORKSHIRE
HX2 9TN
RUTH MORAN (resigned)
Secretary, 2004.08.01 - 2010.10.15
502 BROAD LANE , LEEDS
LS13 3HB, WEST YORKSHIRE
KEVIN OHLE (resigned)
Secretary, 2003.12.01 - 2004.08.01
ROSEGARTH 44 GROVE ROAD , ILKLEY
LS29 9QF, WEST YORKSHIRE
ALAN WORMWELL (resigned)
Secretary, 1991.12.13 - 2003.12.01
10 THE SPINNEY , BRIGHOUSE
HD6 2JW, WEST YORKSHIRE
EDWARD ARMSTRONG (resigned)
Director, DIRECTOR OF DESIGN, 1991.12.13 - 1996.03.31
9 WHITTON CLOSE BESSACARR , DONCASTER
DN4 7RB, SOUTH YORKSHIRE
ALAN BOLTON (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.13 - 1993.06.30
32 MANOR APPROACH KIMBERWORTH , ROTHERHAM
S61 1PY, SOUTH YORKSHIRE
MARTIN JAMES ELGOOD (resigned)
Director, MANAGING DIRECTOR, 2006.01.16 - 2007.03.30
THE RED HOUSE 32 GROVE ROAD , ILKLEY
LS29 9QE, WEST YORKSHIRE
NICHOLAS GIOVANNI LEWIS FRIEND (resigned)
Director, M D, 2007.04.01 - 2010.09.30
21 CALVER MILL CALVER , HOPE VALLEY
S32 3YU, DERBYSHIRE
FRANK RUSSELL HARPER (resigned)
Director, MANUFACTURING DIRECTOR, 1993.08.30 - 1996.03.31
2 BROADSTAIRS CLOSE SUTTON , HULL
HU8 9UR, NORTH HUMBERSIDE
RUTH MORAN (resigned)
Director, FINANCE DIRECTOR, 2006.01.16 - 2010.10.15
502 BROAD LANE , LEEDS
LS13 3HB, WEST YORKSHIRE
KEVIN OHLE (resigned)
Director, 1991.12.13 - 2006.01.16
ROSEGARTH 44 GROVE ROAD , ILKLEY
LS29 9QF, WEST YORKSHIRE
RICHARD HUGH REYNOLDS (resigned)
Director, 1991.12.13 - 2006.01.16
BRENTWOOD DENTON , ILKLEY
LS29 0HE, WEST YORKSHIRE
ALAN WORMWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 2003.12.01
10 THE SPINNEY , BRIGHOUSE
HD6 2JW, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 250,000 £ 250,000
Debtors £ 250,000 £ 250,000
Shareholder Funds £ 250,000 £ 250,000
Called Up Share Capital £ 250,000 £ 250,000
Net Assets Liabilities Including Pension Asset Liability £ 250,000 £ 250,000
Total Assets Less Current Liabilities £ 250,000 £ 250,000
Net Current Assets Liabilities £ 250,000 £ 250,000

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Information about the Private Limited Company WOR 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