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WELDON & WARING LIMITED

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

Company details

49 HIGH STREET, WINCANTON, SOMERSET, BA9 9JU

WELDON & WARING LIMITED on the map

Company type: Private Limited Company
Company number: 01117897
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.24

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND LINDLEY / 18/03/2016
Form type: CH01
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 18/03/2016
Form type: CH01
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 18/03/2016
Form type: CH01
Date: 2016.03.18
£2.95
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SECOND FILING WITH MUD 27/08/15 FOR FORM AR01
Form type: RP04
Date: 2015.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 990
Document type: ANNOTATION
Date: 2015.10.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/10/2015
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DIRECTOR APPOINTED MISS LUCY WILKINSON
Form type: AP01
Date: 2015.09.02
Child documents:
Document type: ANNOTATION
Date: 2015.10.16
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of appointment was removed from the AP01 on 16/10/2015 as it was factually inaccurate or derived from something factually inaccurate.
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APPOINTMENT TERMINATED, DIRECTOR KATE WILKINSON
Form type: TM01
Date: 2015.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MISS LUCY WILKINSON
Form type: AP01
Date: 2013.09.12
£2.95
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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09/09/13 STATEMENT OF CAPITAL GBP 990
Form type: SH06
Date: 2013.09.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED MRS KATE SARAH WILKINSON
Form type: AP01
Date: 2012.09.07
£2.95
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06/09/12 STATEMENT OF CAPITAL GBP 1005
Form type: SH01
Date: 2012.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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SECRETARY APPOINTED MS JAYNE HOOD
Form type: AP03
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
Form type: TM02
Date: 2010.02.05
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD01
Date: 2009.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.08.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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AD 26/09/07, GBP SI [email protected]=886, GBP IC 115/1001
Form type: 88(2)
Date: 2009.07.29
£2.95
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AD 26/09/07, GBP SI [email protected]=15, GBP IC 100/115
Form type: 88(2)
Date: 2009.07.29
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NC INC ALREADY ADJUSTED 01/11/07
Form type: 123
Date: 2009.03.02
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GBP NC 100/4000, 01/11/2007
Form type: RES04
Date: 2009.03.02
Child documents:
Document type: ANNOTATION
Date: 2009.03.02
Form type: RES01
Document description: ALTER ARTICLES 01/11/2007
Document type: ANNOTATION
Date: 2009.03.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, 42-46 HIGH STREET, ESHER, SURREY KT10 9QY
Form type: 287
Date: 2007.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, G12 SHEPHERDS STUDIO, ROCKLEY ROAD, LONDON, W14 0DA
Form type: 287
Date: 2006.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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COMPANY NAME CHANGED, SMITHAMBURY INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 25/11/05
Form type: CERTNM
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, 3 ALBION COURT, ALBION PLACE, LONDON, W6 0QT
Form type: 287
Date: 2005.04.20

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Company directors and board members:

JAYNE HOOD (current)
Secretary, 2010.03.15
49 HIGH STREET , WINCANTON
BA9 9JU, SOMERSET
JOHN ABNETT (current)
Director, ACCOUNTANT, 2006.11.01
HOLLYTHORNE COTTAGE WATLING STREET , GAILEY
ST19 5PR, SOUTH STAFFORDSHIRE
EDMUND LINDLEY (current)
Director, MANAGER, 2006.11.01
MOONRAKER COTTAGE 6 STEEPE WAY BURBAGE , MARLBOROUGH
SN8 3AX, WILTSHIRE
ANDREW JAMES DURHAM WILKINSON (current)
Director, CHARTERED ACCOUNTANT, 1996.01.01
THE COACH HOUSE RECTORY LANE CHARLTON MUSGROVE , WINCANTON
BA9 8ES, SOMERSET
LUCY WILKINSON (current)
Director, 2013.09.01
THE COACH HOUSE RECTORY LANE CHARLTON MUSGROVE , WINCANTON
BA9 8ES, SOMERSET
ENGLAND
MARJORIE PAMELA ADKINS (resigned)
Secretary, 1991.08.27 - 1997.09.30
129 FLORENCE ROAD WIMBLEDON , LONDON
SW19 8TL
ANTONY BERKIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.04.14 - 2006.03.01
2 ASCOT CLOSE ELSTREE , BOREHAMWOOD
WD6 3JH, HERTFORDSHIRE
HILLIER & CO LIMITED (resigned)
Secretary, 2002.10.24 - 2005.04.14
74 ASLETT STREET , LONDON
SW18 2BQ
CLARE ELISE NASH (resigned)
Secretary, 1997.09.30 - 2000.07.18
11 HERMISTON AVENUE , LONDON
N8 8NL
SLC REGISTRARS LIMITED (resigned)
Secretary, 2006.04.27 - 2009.12.03
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
CHRISTOPHER JEROME WALTON (resigned)
Secretary, DIRECTOR, 2000.07.18 - 2002.10.24
LANTERNS LODGE BRIDGE LANE , LONDON
SW11 3AD
JOHN CHRISTOPHER SKEPPER MURR (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 1998.12.15
40 GRANVILLE ROAD , SEVENOAKS
TN13 1EZ, KENT
PATRICK LANGFORD DARRYL WELDON (resigned)
Director, MERCHANT, 1991.08.27 - 2001.11.26
18 WESTBOURNE PARK ROAD , LONDON
W2 5PH
KATE SARAH WILKINSON (resigned)
Director, 2012.01.01 - 2014.12.31
49 HIGH STREET , WINCANTON
BA9 9JU, SOMERSET
ENGLAND

Companies near to WELDON & WARING ltd.

Information about the Private Limited Company WELDON & WARING 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