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WILSTOW LIMITED

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

Company details

37 REGAL DRIVE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BE

WILSTOW LIMITED on the map

Company type: Private Limited Company
Company number: 01117695
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.11
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

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: 2017.03.21
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.15
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.02.21

List of company documents:

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DIRECTOR APPOINTED MR ROBERT MICHAEL PORRITT
Form type: AP01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR LUC CHASSAGNE
Form type: TM01
Date: 2016.04.11
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 14798
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR BRENDON BERNARD
Form type: TM01
Date: 2012.04.16
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REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, 79 ESMOND ROAD, CHISWICK, LONDON, W4 1JE
Form type: AD01
Date: 2012.04.16
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SECRETARY APPOINTED ROBERT PORRITT
Form type: AP03
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY BARBARA BERNARD
Form type: TM02
Date: 2012.03.20
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DIRECTOR APPOINTED LUC CHASSAGNE
Form type: AP01
Date: 2012.03.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDON BERNARD / 07/03/2010
Form type: CH01
Date: 2010.04.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.04.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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GBP NC 10000/20000, 05/03/08
Form type: 123
Date: 2008.03.19
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ALTER ARTICLES 05/03/2008
Form type: RES01
Date: 2008.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, BARTON HOUSE, BURY ROAD CHEDBURGH, BURY ST EDMUNDS, SUFFOLK IP29 4UQ
Form type: 287
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
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REGISTERED OFFICE CHANGED ON 04/05/03 FROM:, 4 ST GEORGES COURT, 131 PUTNEY BRIDGE ROAD, PUTNEY, LONDON SW15 2PA
Form type: 287
Date: 2003.05.04
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£ IC 7400/7399, 31/12/02, £ SR [email protected]=1
Form type: 169
Date: 2003.03.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.01.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/96

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Company directors and board members:

ROBERT PORRITT (current)
Secretary, 2012.03.20
37 REGAL DRIVE SOHAM , ELY
CB7 5BE, CAMBRIDGESHIRE
ROBERT MICHAEL PORRITT (current)
Director, CONSULTANT, 2016.04.10
37 REGAL DRIVE SOHAM , ELY
CB7 5BE, CAMBRIDGESHIRE
BARBARA ALLEN BERNARD (resigned)
Secretary, 1991.05.09 - 2012.03.19
79 ESMOND ROAD , LONDON
W4 1JE
ANTHONY PALMER (resigned)
Secretary, 1991.02.14 - 1991.05.08
HOLDSCROFT FARM MARSHWOOD , BRIDPORT
DT6 5QL, DORSET
BRENDON BERNARD (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 2012.04.05
79 ESMOND ROAD , LONDON
W4 1JE
LUC CHASSAGNE (resigned)
Director, SALES DIRECTOR, 2012.03.20 - 2016.04.11
37 REGAL DRIVE SOHAM , ELY
CB7 5BE, CAMBRIDGESHIRE
MARL CHEVALIER (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 2001.12.07
31 AVENUE DE CASTELMAU , 34000 MONTPELLIER
FOREIGN
FRANCE
PATRICE MARK HUBERT GIRAUD (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 2001.12.07
3 RUE DE DAHOMEY , MONTPELLIER 34000
FRANCE
Date 2013.12.31
Tangible Fixed Assets £ 10
Current Assets £ 1,099,193
Share Premium Account £ 215,024
Debtors £ 317,828
Shareholder Funds £ 300,853
Profit Loss Account Reserve £ 68,430
Called Up Share Capital £ 14,798
Total Assets Less Current Liabilities £ 300,853
Net Current Assets Liabilities £ 276,503
Creditors Due Within One Year £ 822,690
Cash Bank In Hand £ 30,040
Stocks Inventory £ 751,325
Share Capital Allotted Called Up Paid £ 14,798
Number Shares Allotted 14798 Ordinary shares of £1 each

Companies near to WILSTOW ltd.

Information about the Private Limited Company WILSTOW 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: 2016.07.24. Reload the data