Wipac Limited

Company Registration Number: 00958139

Company registered in England and Wales

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Wipac Limited is a Private Company Limited by Shares first registered on 14 July 1969.

Registered Address

LONDON ROAD
BUCKINGHAM
MK18 1BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

00958139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29320 - Manufacture of other parts and accessories for motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,891,756£13,873,615£12,267,092£9,122,033£9,582,599£13,006,148£12,709,852£10,213,290£8,089,842£3,953,826£4,733,000£5,192,000
of which Cash £6,897,158£2,368,240£3,520,702£1,098,924£577,740£483,371£227,466£114,042£1,578,674£1,924£645,000£518,000
Total Assets £20,891,756£13,873,615£12,267,092£9,122,033£9,582,599£13,006,148£12,709,852£10,213,290£8,089,842£3,953,826£4,733,000£5,192,000
Current Liabilities £22,845,410£17,207,605£10,028,030£4,021,812£4,221,148£9,916,288£11,809,438£8,855,234£5,638,047£3,535,835£4,425,000£4,624,000
Net Current Assets £-1,953,654£-3,333,990£2,239,062£5,100,221£5,361,451£3,089,860£900,414£1,358,056£2,451,795£417,991£308,000£568,000
Total Net Worth £8,718,570£6,879,887£8,769,323£7,669,071£7,374,270£7,093,021£6,746,586£6,550,650£5,722,868£3,549,927£3,110,000£2,000,000

Previous Names

  • CTP WIPAC LIMITED, active until 23 July 2008
  • VEHICLE CONTROLS LIMITED, active until 23 June 1998

Company Officers

  • OTTAWAY, Richard John

    Secretary

    Appointed on 31 March 2015

    London Road
    Buckingham
    MK18 1BH

  • BENTON, David Robert William

    Director

    Appointed on 1 April 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    37
    Burslem Close
    Bloxwich
    WS3 3YD
    United Kingdom

  • BROOKSBANK, Robert James

    Director

    Appointed on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    The Manor House
    East Appleton
    Richmond
    North Yorkshire
    DL10 7QE

  • DOBBIE, Philip

    Director

    Appointed on 1 April 2004

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1966

    2 Croft Cottages
    Burcot
    Abingdon
    Oxfordshire
    OX14 3DG

  • DOLLMANN, Sven

    Director

    Appointed on 1 July 2007

    Nationality: German

    Occupation: Commercial Director

    Month of birth: April 1972

    The Sawllows
    Flitton Hill
    Flitton
    Buckinghamshire
    MK45 2BE

  • GREENROD, Michael Terence

    Director

    Appointed on 1 April 2008

    Nationality: British

    Occupation: Design

    Month of birth: July 1976

    14
    Tyndale Road
    Oxford
    Oxon
    OX4 1JL

  • MALLEY, Christopher John

    Director

    Appointed on 27 March 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    London Road
    Buckingham
    MK18 1BH

  • ROSS, Mark Andrew

    Director

    Appointed on 16 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    3
    Hart Close
    Banbury
    Oxfordshire
    OX16 1EH

  • SIBLEY, Neil

    Director

    Appointed on 1 September 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1968

    'Pantiles'
    Eaton Bray Road
    Northall
    Bedfordshire
    LU6 2EU

  • CLAYTON, Paul Michael

    Secretary

    Appointed on 1 January 2000

    Resigned on 28 February 2001

    523 Street Lane
    Leeds
    West Yorkshire
    LS17 6LA

  • COOK, Eric

    Secretary

    Appointed on 28 February 2007

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Accountant

    15 Chevet Lane
    Sandal
    Wakefield
    West Yorkshire
    WF2 6HN

  • COOK, Eric

    Secretary

    Appointed on 30 June 1997

    Resigned on 30 June 1998

    15 Chevet Lane
    Sandal
    Wakefield
    West Yorkshire
    WF2 6HN

  • CUERDEN, Alan

    Secretary

    Resigned on 30 June 1997

    10 Thirstin Road
    Honley
    Huddersfield
    West Yorkshire
    HD9 6JG

  • LEDGER, Curtis Lee

    Secretary

    Appointed on 1 February 2002

    Resigned on 28 February 2007

    23 Kestrel Way
    Buckingham
    Buckinghamshire
    MK18 7HJ

  • MARKANDAY, Vijay

    Secretary

    Appointed on 22 May 1998

    Resigned on 8 March 1999

    20 Birchdale
    Gerrards Cross
    Buckinghamshire
    SL9 7JA

  • REVILL, John Arthur

    Secretary

    Appointed on 8 March 1999

    Resigned on 1 January 2000

    70 Sunnyvale Road
    Sheffield
    South Yorkshire
    S17 4FB

  • ROSS, Mark Andrew

    Secretary

    Appointed on 16 July 2007

    Resigned on 31 July 2008

    16 Nuffield Drive
    Banbury
    Oxfordshire
    OX16 1BX

  • SALT, Roger

    Secretary

    Appointed on 1 March 2001

    Resigned on 1 February 2002

    55 Ashford Road
    Dronfield Woodhouse
    Dronfield
    Derbyshire
    S18 8RT

  • ADAM, David William

    Director

    Appointed on 30 June 1995

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: April 1948

    34 Gill Bank Road
    Ilkley
    West Yorkshire
    LS29 0AU

  • BECK, Stuart Michael

    Director

    Appointed on 1 April 1999

    Resigned on 28 February 2003

    Nationality: English

    Occupation: Engineer

    Month of birth: September 1947

    Andelain Brookfield Lane
    Buckingham
    Buckinghamshire
    MK18 1AU

  • CLAYTON, Paul Michael

    Director

    Appointed on 1 January 2000

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1973

    523 Street Lane
    Leeds
    West Yorkshire
    LS17 6LA

  • COOK, Eric

    Director

    Appointed on 30 June 1997

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    15 Chevet Lane
    Sandal
    Wakefield
    West Yorkshire
    WF2 6HN

  • CUERDEN, Alan

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: F C A

    Month of birth: October 1936

    10 Thirstin Road
    Honley
    Huddersfield
    West Yorkshire
    HD9 6JG

  • EARL, Geoffrey James

    Director

    Appointed on 22 May 1998

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    3 Holcutt Close
    Wootton
    Northampton
    NN4 6AE

  • KURWIE, Tiessir Shhab

    Director

    Appointed on 1 February 2000

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    6 Kensington Road
    Wakefield
    West Yorkshire
    WF1 3JX

  • LANE, Robert Charles

    Director

    Appointed on 1 April 1999

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1966

    30 Cowgill Close
    Cherry Lodge
    Northampton
    NN3 8PB

  • LEDGER, Curtis Lee

    Director

    Appointed on 1 February 2002

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1974

    23 Kestrel Way
    Buckingham
    Buckinghamshire
    MK18 7HJ

  • LOGAN BROWN, Graham Robert

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: F C A

    Month of birth: May 1936

    17 Main Street
    Farnhill
    Keighley
    West Yorkshire
    BD20 9BJ

  • LYDALL, Kenneth

    Director

    Appointed on 1 July 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Braeside
    Huddersfield Road, New Mill
    Huddersfield
    West Yorkshire
    HD9 7JU

  • MARKANDAY, Vijay

    Director

    Appointed on 22 May 1998

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    20 Birchdale
    Gerrards Cross
    Buckinghamshire
    SL9 7JA

  • MAWE, Christopher

    Director

    Appointed on 3 September 1999

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1962

    5 Back Lane
    Whixley
    York
    North Yorkshire
    YO26 8BG

  • REVILL, John Arthur

    Director

    Appointed on 22 May 1998

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    70 Sunnyvale Road
    Sheffield
    South Yorkshire
    S17 4FB

  • REYNOLDS, Trevor John

    Director

    Appointed on 1 October 2001

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1945

    61 Wragby Road
    Bardney
    Lincoln
    Lincolnshire
    LN3 5XR

  • SALT, Roger

    Director

    Appointed on 1 April 2000

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    55 Ashford Road
    Dronfield Woodhouse
    Dronfield
    Derbyshire
    S18 8RT

  • WILLIAMSON, Ian

    Director

    Appointed on 1 September 1999

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Longmeadow
    10 Edmunton Way
    Oakham Rutland
    Leicester
    LE15 6JE

  • YOUNG, Peter James

    Director

    Appointed on 22 May 1998

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    Mathon House
    Mathon
    Malvern
    Worcestershire
    WR13 5PW

This information was most recently updated 31/07/2017.

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Latest Filings

  1. 3 April 2017 Statement of capital on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Capital. Type: SH19. Barcode: L63D4R15. Transaction: MzE3MjY3MTU0NWFkaXF6a2N4.

  2. 3 April 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S63DEYX6. Transaction: MzE3MjY3MTUxNGFkaXF6a2N4.

  3. 3 April 2017 Solvency Statement dated 27/03/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L63D4R1D. Transaction: MzE3MjY3MTQwOGFkaXF6a2N4.

  4. 3 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYzRDRSMUxhZGlxemtjeA.

  5. 3 April 2017 Statement of capital following an allotment of shares on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Capital. Type: SH01. Barcode: L63D4R1T. Transaction: MzE3MjY3MTE1NGFkaXF6a2N4.

  6. 3 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYzRDRSMjFhZGlxemtjeA.

  7. 9 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHOKHV. Transaction: MzE2NjAzNjIwNGFkaXF6a2N4.

  8. 23 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XVRD. Transaction: MzE1ODA2ODc5MGFkaXF6a2N4.

  9. 2 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCP0X. Transaction: MzEzODEyMDQ5N2FkaXF6a2N4.

  10. 30 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4H155WA. Transaction: MzEzMjA3MjcwNGFkaXF6a2N4.

  11. 29 September 2015 Termination of appointment of Eric Cook as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X4GYJ07S. Transaction: MzEzMjAxMjA2NmFkaXF6a2N4.

  12. 22 April 2015 Appointment of Richard John Ottaway as a secretary on 31 March 2015

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: A457IDKY. Transaction: MzEyMTQ3NTQ1MGFkaXF6a2N4.

  13. 10 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A452E2GO. Transaction: MzEyMTk5NTcyMWFkaXF6a2N4.

  14. 31 March 2015 Registration of charge , created on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Mortgage. Type: MR01. Barcode: X44D98JU. Transaction: MzEyMDI5NTk1NWFkaXF6a2N4.

  15. 7 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q4GO. Transaction: MzExNDI5OTc1NmFkaXF6a2N4.

  16. 1 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7LNU. Transaction: MzEwODYwMTM2MmFkaXF6a2N4.

  17. 31 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOGDK. Transaction: MzA5MTcxMzA5OGFkaXF6a2N4.

  18. 7 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOCGW. Transaction: MzA4NjUwNDExNmFkaXF6a2N4.

  19. 9 May 2013 Appointment of Christopher John Malley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27HITW2. Transaction: MzA3NzY5ODQxN2FkaXF6a2N4.

  20. 28 March 2013 Termination of appointment of Ian Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2532IBU. Transaction: MzA3NTM3Mzc3MmFkaXF6a2N4.

  21. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3B49. Transaction: MzA3MDU1NDU0OWFkaXF6a2N4.

  22. 5 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITV0UP. Transaction: MzA2NTMwMDYxOGFkaXF6a2N4.

  23. 8 May 2012 Appointment of David Robert William Benton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A188COIA. Transaction: MzA1NzEyNTg1NGFkaXF6a2N4.

  24. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONE2YR. Transaction: MzA0OTc4OTk0MGFkaXF6a2N4.

  25. 22 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzU4MjQwNWFkaXF6a2N4.

  26. 3 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XWZZZXZM. Transaction: MzA0NDcyODc0MmFkaXF6a2N4.

  27. 2 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALS0TOQU. Transaction: MzAyNjI4NzY2MmFkaXF6a2N4.

  28. 29 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XG870NS7. Transaction: MzAyNDE4NDMxMmFkaXF6a2N4.

  29. 28 September 2010 Director's details changed for Neil Sibley on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XG86ZNS5. Transaction: MzAyNDE4Mzg3M2FkaXF6a2N4.

  30. 28 September 2010 Director's details changed for Mark Andrew Ross on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XG86YNS4. Transaction: MzAyNDE4Mzg3MGFkaXF6a2N4.

  31. 28 September 2010 Director's details changed for Michael Terence Greenrod on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XG86XNS3. Transaction: MzAyNDE4Mzg2OWFkaXF6a2N4.

  32. 28 September 2010 Director's details changed for Sven Dollmann on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XG86WNS2. Transaction: MzAyNDE4Mzg2NmFkaXF6a2N4.

  33. 28 September 2010 Director's details changed for Philip Dobbie on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XG86VNS1. Transaction: MzAyNDE4Mzg0MmFkaXF6a2N4.

  34. 28 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGMFQGZW. Transaction: MzAwODExNzAyOGFkaXF6a2N4.

  35. 30 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XTL84EJK. Transaction: MzAwMTc4NzkyMWFkaXF6a2N4.

  36. 28 May 2009 Director's change of particulars / neil sibley / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGLQMA7R. Transaction: MjAzMzg5Nzg5N2FkaXF6a2N4.

  37. 28 May 2009 Director's change of particulars / michael greenrod / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGLQAA7F. Transaction: MjAzMzg5Nzg5MWFkaXF6a2N4.

  38. 28 May 2009 Director's change of particulars / mark ross / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGLQHA7M. Transaction: MjAzMzg5Nzg5NmFkaXF6a2N4.

  39. 28 May 2009 Director's change of particulars / sven dollmann / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGLQ2A77. Transaction: MjAzMzg5Nzg4NGFkaXF6a2N4.

  40. 6 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A86SE6ZZ. Transaction: MjAyNTE1Njg0NmFkaXF6a2N4.

  41. 18 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBOJ37H. Transaction: MjAxMzU5NTIzMGFkaXF6a2N4.

  42. 17 September 2008 Appointment terminated secretary mark ross [View PDF]

    Category: Officers. Type: 288b. Barcode: XSBOI37G. Transaction: MjAxMzU5NDQ0MWFkaXF6a2N4.

  43. 22 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A76751MM. Transaction: MjAwOTUwODU5NmFkaXF6a2N4.

  44. 9 April 2008 Director appointed michael terence greenrod [View PDF]

    Category: Officers. Type: 288a. Barcode: A2MLLYPR. Transaction: MjAwMjk4ODQ0MWFkaXF6a2N4.

  45. 21 February 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0GUGXEB. Transaction: MjAwMDI1MTM0MWFkaXF6a2N4.

  46. 31 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5OTY0MmFkaXF6a2N4.

  47. 18 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTI0ODM4OWFkaXF6a2N4.

  48. 27 November 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc1NDE0MmFkaXF6a2N4.

  49. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc1NDM5OWFkaXF6a2N4.

  50. 27 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc1NDE3M2FkaXF6a2N4.

  51. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgzODEwNGFkaXF6a2N4.

  52. 7 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjUyNTU2NGFkaXF6a2N4.

  53. 29 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAwNTM1OGFkaXF6a2N4.

  54. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIyMDExOWFkaXF6a2N4.

  55. 5 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMjQ0NWFkaXF6a2N4.

  56. 13 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM5NzcxMWFkaXF6a2N4.

  57. 29 December 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MjcwMjQyMmFkaXF6a2N4.

  58. 29 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTg5MjQ2MWFkaXF6a2N4.

  59. 3 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI2MjYyMWFkaXF6a2N4.

  60. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTAzNzc2N2FkaXF6a2N4.

  61. 13 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUzNzcxNWFkaXF6a2N4.

  62. 15 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDA4NzQ1NmFkaXF6a2N4.

  63. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY3NTU4OGFkaXF6a2N4.

  64. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE5MTQyN2FkaXF6a2N4.

  65. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzExOTUzNWFkaXF6a2N4.

  66. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY1Nzc4MGFkaXF6a2N4.

  67. 2 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzQ0NTEwOWFkaXF6a2N4.

  68. 15 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA5Nzk2MmFkaXF6a2N4.

  69. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM0Nzc0NWFkaXF6a2N4.

  70. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjcxNzA5OGFkaXF6a2N4.

  71. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU1ODMzN2FkaXF6a2N4.

  72. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQ4NjA2NGFkaXF6a2N4.

  73. 14 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEyOTQ4OGFkaXF6a2N4.

  74. 13 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTg3NDYxNWFkaXF6a2N4.

  75. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM1Mjg3OWFkaXF6a2N4.

  76. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc4ODkyMWFkaXF6a2N4.

  77. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ4NjI0MmFkaXF6a2N4.

  78. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgwNzI3N2FkaXF6a2N4.

  79. 4 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEwMzUwMWFkaXF6a2N4.

  80. 4 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEyMDUyMmFkaXF6a2N4.

  81. 31 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjUwNjIwNWFkaXF6a2N4.

  82. 12 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkzNTkxMmFkaXF6a2N4.

  83. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTExMDY2MGFkaXF6a2N4.

  84. 10 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTM4MTU0M2FkaXF6a2N4.

  85. 18 October 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIyNDU0NWFkaXF6a2N4.

  86. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE4MDcxNWFkaXF6a2N4.

  87. 25 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzI1MjQzNWFkaXF6a2N4.

  88. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYzNTkyN2FkaXF6a2N4.

  89. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg4MDAzNWFkaXF6a2N4.

  90. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzczNjA1N2FkaXF6a2N4.

  91. 18 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDQwMjQ0MmFkaXF6a2N4.

  92. 25 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgyNjU4MGFkaXF6a2N4.

  93. 25 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkzNzU0MWFkaXF6a2N4.

  94. 4 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODY2MjcyNGFkaXF6a2N4.

  95. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2OTg4NWFkaXF6a2N4.

  96. 21 September 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM0NjYyMWFkaXF6a2N4.

  97. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQwNjMwMWFkaXF6a2N4.

  98. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE3MzY4OGFkaXF6a2N4.

  99. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkxODA1NGFkaXF6a2N4.

  100. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk5Nzg1NmFkaXF6a2N4.

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