L & w Wilson (Higham) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06689529
Record last updated Thursday, July 2, 2020 9:54:38 PM UTC
Official Address Shiralee Gatebeck Road Crooklands
There are 2 companies registered at this street
Locality Crooklands
Region Cumbria, England
Postal Code LA80HL
Sector Construction of domestic buildings

Charts

Visits

L & W WILSON (HIGHAM) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 17, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 17, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 5, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Annual return Annual return
Registry Sep 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Annual return Annual return
Registry Oct 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2011 Memorandum of association Memorandum of association
Registry Aug 11, 2011 Change of constitution by enactment Change of constitution by enactment
Registry Jul 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2011 Particulars of a mortgage or charge 6689... Particulars of a mortgage or charge 6689...
Registry Jul 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2011 Statement of satisfaction in full or in part of mortgage or charge 6689... Statement of satisfaction in full or in part of mortgage or charge 6689...
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 19, 2011 Annual return Annual return
Registry Jan 18, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 19, 2009 Annual return Annual return
Registry Sep 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 27, 2009 Particulars of a mortgage or charge 6689... Particulars of a mortgage or charge 6689...
Registry Sep 4, 2008 Two appointments: 2 men Two appointments: 2 men
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