0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WYCKHAM BLACKWELL LIMITED

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

Company details

OLD STATION ROAD, HAMPTON ARDEN, SOLIHULL, WARWICKSHIRE, B92 0HB

WYCKHAM BLACKWELL LIMITED on the map

Company type: Private Limited Company
Company number: 01073927
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

TIMEC 1461 LIMITED
- Outstanding on 2015.07.07

List of company documents:

buy all documents
Find out more information about WYCKHAM BLACKWELL LIMITED. Our website makes it possible to view other available documents related to WYCKHAM BLACKWELL 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.
£2.95
Add to cart
30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTELLA GOLBY
Form type: TM01
Date: 2015.07.10
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN TREVOR THOMPSTONE
Form type: AP01
Date: 2015.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENRY TAYLOR
Form type: TM01
Date: 2015.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HENRY TAYLOR
Form type: TM02
Date: 2015.07.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.09
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010739270002
Form type: MR01
Date: 2015.07.07
£2.95
Add to cart
30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HIMMONS
Form type: TM01
Date: 2015.02.02
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
Add to cart
30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
Add to cart
30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS
Form type: TM01
Date: 2012.09.27
£2.95
Add to cart
30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WYCKHAM BUTLER
Form type: TM01
Date: 2012.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
30/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIMMONS / 31/01/2011
Form type: CH01
Date: 2011.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
£2.95
Add to cart
30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIMMONS / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTELLA HELEN GOLBY / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD EVANS / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.08
£2.95
Add to cart
RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTELLA HELEN GOLBY
Form type: 288a
Date: 2008.08.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.14
£2.95
Add to cart
RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
Add to cart
RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
Add to cart
RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
Add to cart
RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
Add to cart
RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
Add to cart
RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
Add to cart
RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
Add to cart
RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
Add to cart
RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
Add to cart
RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
Add to cart
RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.11
£2.95
Add to cart
COMPANY NAME CHANGED, WYCKHAM BLACKWELL (JOINERY) LIMI, TED, CERTIFICATE ISSUED ON 19/02/98
Form type: CERTNM
Date: 1998.02.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN TREVOR THOMPSTONE (current)
Director, 2015.07.03
3 ROCKINGHAM CLOSE DORRIDGE , SOLIHULL
B93 8EH, WEST MIDLANDS
ENGLAND
GEOFFREY JOHN PEARCE (resigned)
Secretary, 1991.11.07 - 1998.10.30
36 MOORCROFT ROAD MOSELEY , BIRMINGHAM
B13 8LX, WEST MIDLANDS
HENRY JOHN CORBETT TAYLOR (resigned)
Secretary, 1998.10.30 - 2015.07.03
11 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP, WEST MIDLANDS
RICHARD MICHAEL BOUVERAT (resigned)
Director, COMPANY EXECUTIVE, 1991.11.07 - 2005.08.12
POOL HOUSE COOKSEY GREEN LANE , UPTON WARREN
B61 9EP, WORCESTERSHIRE
WYCKHAM DENIS BUTLER (resigned)
Director, COMPANY EXECUTIVE, 1991.11.07 - 2012.01.26
PIKES HALL GOOSE WALK CHURCH ST BLOXHAM , BANBURY
OX15 4JD, OXFORDSHIRE
ANTHONY RICHARD EVANS (resigned)
Director, MANAGER, 1997.05.01 - 2012.09.24
2 CRANMORE ROAD CASTLE BROMWICH , BIRMINGHAM
B36 9HJ, WEST MIDLANDS
CHRISTELLA HELEN GOLBY (resigned)
Director, ADMINISTRATION DIRECTOR, 2008.06.02 - 2015.07.03
6 FINLARIGG DRIVE EDGBASTON , BIRMINGHAM
B15 3RH, WEST MIDLANDS
DAVID JAMES HIMMONS (resigned)
Director, COMPANY DIRECTOR, 2006.04.04 - 2014.11.30
OLD STATION ROAD HAMPTON ARDEN , SOLIHULL
B92 0HB, WARWICKSHIRE
GEOFFREY JOHN PEARCE (resigned)
Director, COMPANY EXECUTIVE, 1991.11.07 - 1998.10.30
56 MOORCROFT ROAD MOSELEY , BIRMINGHAM
B13 8LU, WEST MIDLANDS
HENRY JOHN CORBETT TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.07 - 2015.07.03
11 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP, WEST MIDLANDS

Companies near to WYCKHAM BLACKWELL ltd.

Information about the Private Limited Company WYCKHAM BLACKWELL 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: 2016.07.22. Reload the data