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FUSSELL WADMAN LIMITED

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

Company details

FUSSELL WADMAN LTD, HOPTON INDUSTRIAL ESTATE, LONDON ROAD DEVIZES, WILTSHIRE, SN10 2EU

FUSSELL WADMAN LIMITED on the map

Company type: Private Limited Company
Company number: 01119581
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.22
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company FUSSELL WADMAN LIMITED is a Private Limited Company, registration number 01119581, established in United Kingdom on the 22. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on FUSSELL WADMAN LTD, HOPTON INDUSTRIAL ESTATE, LONDON ROAD DEVIZES, WILTSHIRE, SN10 2EU. Business of the company FUSSELL WADMAN LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2015.11.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.04. We do not have any information about the company FUSSELL WADMAN LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.07.07
ANGLO-FRENCH FINANCE COMPANY
LEGAL CHARGE - Outstanding on 1978.10.03
TALBOT WHOLESALE LIMITED
CHARGE - Outstanding on 1981.10.28
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1990.05.03
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1992.11.24
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2001.08.07
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 2001.08.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.05.21

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WADMAN / 22/10/2015
Form type: CH01
Date: 2015.10.22
£2.95
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.14
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRY CHILD / 01/01/2014
Form type: CH01
Date: 2014.09.10
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY WADMAN / 30/10/2010
Form type: CH01
Date: 2011.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRY CHILD / 30/11/2010
Form type: CH01
Date: 2011.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.21
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.09.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY WADMAN / 01/04/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN FUSSELL / 01/04/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRY CHILD / 01/04/2010
Form type: CH01
Date: 2010.09.15
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, THE GARAGE, 7 ANDOVER ROAD, CHIRTON DEVIZES, WILTS SN1O 3QL
Form type: 287
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/97
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26

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Company directors and board members:

MAUREEN FUSSELL (current)
Secretary, 1991.09.15
SPEEDWELL 11 WALDEN LODGE CLOSE , DEVIZES
SN10 3QL, WILTSHIRE
PETER GRAHAM CAWLEY (current)
Director, PARTS MANAGER, 1995.02.01
THE ALCOVE 46 HIGH STREET LITTLETON PANELL , DEVIZES
SN10 4ES, WILTSHIRE
CHRISTOPHER HARRY CHILD (current)
Director, RETIRED SERVICE MANAGER, 1995.02.01
1 NURSTEED MEADOWS NURSTEED , DEVIZES
SN10 3HL, WILTSHIRE
ENGLAND
MAUREEN FUSSELL (current)
Director, SECRETARY, 1991.09.15
SPEEDWELL 11 WALDEN LODGE CLOSE , DEVIZES
SN10 3QL, WILTSHIRE
THOMAS PERCIVAL FUSSELL (current)
Director, GARAGE PROPRIETOR, 1991.09.15
11 WALDEN LODGE CLOSE , DEVIZES
SN10 5BU
MARK DIXON LOVATT (current)
Director, SALES MANAGER, 1995.02.01
15 FAIRFIELD UPAVON , PEWSEY
SN9 6DZ, WILTSHIRE
KIM NICHOLAS WADMAN (current)
Director, MOTOR ENGINEER, 1993.10.01
24 FERGUSON ROAD , DEVIZES
SN10 3UA, WILTSHIRE
MARK ANDREW WADMAN (current)
Director, MOTOR ENGINEER, 1993.10.01
3 CONOPS WEST LAVINGTON , DEVIZES
SN10 4LH, WILTSHIRE
PATRICIA MARY WADMAN (current)
Director, SECRETARY, 1991.09.15
1 NURSTEED MEADOWS NURSTEED , DEVIZES
SN10 3HL, WILTSHIRE
BASIL DENIS HAROLD WADMAN (resigned)
Director, MOTOR ENGINEER, 1991.09.15 - 1993.05.07
41 HIGH STREET WEST LAVINGTON , DEVIZES
SN10 4JB, WILTS

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Information about the Private Limited Company FUSSELL WADMAN 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