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WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED

Learn more about WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF

WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01093992
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.02
last member list: 2011.08.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2661 - Manufacture concrete goods for construction
Company WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED is a Private Limited Company, registration number 01093992, established in United Kingdom on the 2. February 1973. The company being in liquidation. The company has been in business for 43 years and 10 months. The company is based on 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF. Business of the company WHEELER AND COMPANY (CONCRETE PRODUCTS) LIMITED by SIC and NACE code is "2661 - Manufacture concrete goods for construction". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016" from the 2016.05.24. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.08.20. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2012.09.17
overdue: OVERDUE
last made update: 2011.08.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.11.07

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016
Form type: 4.68
Date: 2016.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015
Form type: 4.68
Date: 2015.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014
Form type: 4.68
Date: 2014.04.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2013
Form type: 2.24B
Date: 2013.03.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.02.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2012
Form type: 2.24B
Date: 2012.10.11
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APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD
Form type: TM02
Date: 2012.09.04
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.05.23
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.05.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.05.02
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2012.03.28
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012
Form type: 1.3
Date: 2012.03.28
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, UNIT C TRIDENT WORKS, TEMPLE CLOUD, BRISTOL, BS39 5AZ, UNITED KINGDOM
Form type: AD01
Date: 2012.03.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.03.13
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.24
Form type: LATEST SOC
Document description: 24/08/11 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CADDICK / 01/01/2011
Form type: CH01
Date: 2011.08.24
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.08.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/10/2009
Form type: CH04
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CADDICK / 01/10/2009
Form type: CH01
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.11.07
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, NORTH ROAD, TIMSBURY, BATH, BA2 0JG
Form type: 287
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.08.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

PETER DAVID CADDICK (dissolve)
Director, MANAGER, 2005.03.31
THE LODGE CHARLTON RADSTOCK , CHARLTON RADSTOCK
BA3 5TL, AVON
PETER DAVID CADDICK (dissolve)
Secretary, MANAGER, 1995.04.01 - 1998.05.02
15 HILL VIEW TIMSBURY , BATH
BA3 1EL
JOHN EDWARD NEWTH (dissolve)
Secretary, 1991.08.26 - 1995.03.31
13 LANSDOWN VIEW TIMSBURY , BATH
BA3 1JP, AVON
ORDERED MANAGEMENT SECRETARY LTD (dissolve)
Secretary, 2006.08.22 - 2012.08.21
ORDMAN HOUSE 31 ARDEN CLOSE , BRADLEY STOKE
BS32 8AX, BRISTOL
STELLA PEARL STOCKLEY (dissolve)
Secretary, 1998.05.02 - 2006.04.30
FRANCES LODGE TYNING ROAD COMBE DOWN , BATH
BA2 5ER, BANES
PETER DAVID CADDICK (dissolve)
Director, MANAGER, 1995.04.01 - 1998.05.02
15 HILL VIEW TIMSBURY , BATH
BA3 1EL
ANTHONY WYNDHAM MANN (dissolve)
Director, MANAGING DIRECTOR, 1991.08.26 - 2005.03.31
PATONE HUDDOX HILL PEASEDOWN ST JOHN , BATH
BA2 8EA, AVON
IRENE KATHLEEN MITCHARD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.26 - 1992.09.01
SPION KOP HUDDOX HILL PEASEDOWN ST JOHN , BATH
BA2 8EA, AVON
JOHN EDWARD NEWTH (dissolve)
Director, WORKS MANAGER, 1991.08.26 - 1995.03.31
13 LANSDOWN VIEW TIMSBURY , BATH
BA3 1JP, AVON
STELLA PEARL STOCKLEY (dissolve)
Director, SECRETARY, 1998.05.02 - 2006.04.30
FRANCES LODGE TYNING ROAD COMBE DOWN , BATH
BA2 5ER, BANES

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Information about the Private Limited Company WHEELER AND COMPANY (CONCRETE PRODUCTS) 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: 2016.07.23. Reload the data