Tradebe Fawley LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 20, 1996)shareholder details and share percentages 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
WILLACY GUINARD HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 02786680 Record last updated Saturday, May 13, 2023 12:06:28 PM UTC Official Address Atlas House Third Avenue Globe Park Marlow Buckinghamshire Sl71ey South East, Marlow South East There are 13 companies registered at this street
Postal Code SL71EY Sector Treatment and disposal of hazardous waste
Visits Searches Document Type Publication date Download link Registry Apr 27, 2023 Resignation of one Director (a woman) Registry Apr 27, 2023 Appointment of a man as Director Registry Mar 31, 2021 Appointment of a woman Registry Mar 31, 2021 Resignation of one Director (a man) Registry Oct 29, 2018 Resignation of 2 people: one Director Registry Oct 9, 2018 Appointment of a man as Director and Ceo Registry Oct 14, 2015 Appointment of a man as Director Registry Sep 23, 2015 Appointment of a man as Ceo Uk and Director Financials Sep 9, 2015 Annual accounts Registry Mar 18, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 11, 2015 Statement of satisfaction of a charge / full / charge no 1 2786... Registry Mar 11, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 10, 2015 Annual return Registry Mar 10, 2015 Notification of single alternative inspection location Registry Jan 26, 2015 Change of particulars for director Registry Dec 2, 2014 Change of registered office address Registry Aug 26, 2014 Registration of a charge / charge code Financials Jun 6, 2014 Annual accounts Registry Mar 4, 2014 Annual return Registry Jul 4, 2013 Change of registered office address Financials Jul 2, 2013 Annual accounts Registry Apr 24, 2013 Second filing with mud for form ar01 Registry Feb 19, 2013 Annual return Registry Dec 12, 2012 Appointment of a man as Director Registry Dec 12, 2012 Resignation of one Director Registry Nov 9, 2012 Appointment of a man as Company Director and Director Financials Jul 10, 2012 Annual accounts Registry Feb 17, 2012 Annual return Registry Dec 14, 2011 Resignation of one Director Registry Dec 13, 2011 Resignation of one Country Manager and one Director (a man) Registry Nov 25, 2011 Resignation of one Director Registry Nov 25, 2011 Resignation of one Director 2786... Registry Nov 25, 2011 Resignation of one Director Registry Nov 25, 2011 Appointment of a person as Director Registry Nov 25, 2011 Appointment of a man as Director Registry Nov 24, 2011 Two appointments: a man and a person Financials Oct 3, 2011 Annual accounts Registry Sep 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 13, 2011 Statement of satisfaction in full or in part of mortgage or charge 2786... Registry Sep 10, 2011 Particulars of a mortgage or charge Registry Sep 9, 2011 Alteration to memorandum and articles Registry Sep 9, 2011 Statement of companies objects Registry Sep 9, 2011 Section 175 comp act 06 08 Registry Sep 9, 2011 Particulars of a mortgage or charge Registry Jul 26, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 16, 2011 Particulars of a mortgage or charge Registry Jul 13, 2011 Particulars of a mortgage or charge 2786... Registry Feb 11, 2011 Annual return Registry Nov 19, 2010 Appointment of a man as General Manager and Director Registry Nov 19, 2010 Appointment of a man as Director Financials Sep 23, 2010 Annual accounts Registry Apr 20, 2010 Annual return Registry Apr 20, 2010 Change of particulars for corporate director Registry Apr 20, 2010 Change of particulars for corporate director 2786... Registry Apr 20, 2010 Change of particulars for corporate director Registry Dec 30, 2009 Change of name certificate Registry Dec 30, 2009 Notice of change of name nm01 - resolution Registry Dec 30, 2009 Company name change Registry Jul 24, 2009 Section 175 comp act 06 08 Registry Jul 23, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 23, 2009 Particulars of a mortgage or charge Registry Jul 22, 2009 Alteration to memorandum and articles Registry Jul 22, 2009 Appointment of a man as Director Financials Jul 15, 2009 Annual accounts Registry Jul 14, 2009 Appointment of a man as Country Manager and Director Registry Feb 23, 2009 Annual return Financials Jul 15, 2008 Annual accounts Registry Feb 12, 2008 Annual return Financials Oct 1, 2007 Annual accounts Registry Apr 30, 2007 Annual return Financials Nov 2, 2006 Annual accounts Registry Oct 26, 2006 Resignation of a director Registry Oct 26, 2006 Resignation of a director 2786... Registry Oct 26, 2006 Resignation of a director Registry Oct 26, 2006 Resignation of a director 2786... Registry Jul 25, 2006 Appointment of a man as Secretary Registry Jul 24, 2006 Resignation of 2 people: a woman and a man Registry Mar 31, 2006 Annual return Financials Oct 19, 2005 Annual accounts Registry Aug 13, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 28, 2005 Annual return Registry Mar 31, 2005 Change in situation or address of registered office Financials Oct 19, 2004 Annual accounts Registry Sep 15, 2004 Financial assistance for the acquisition of shares Registry Sep 15, 2004 Declaration in relation to assistance for the acquisition of shares Registry Sep 15, 2004 Section 175 comp act 06 08 Registry Aug 12, 2004 Particulars of a mortgage or charge Registry Mar 16, 2004 Annual return Financials Jan 13, 2004 Annual accounts Registry Apr 4, 2003 Annual return Registry Feb 27, 2003 Appointment of a director Registry Feb 27, 2003 Appointment of a director 2786... Registry Feb 27, 2003 Appointment of a director Registry Feb 27, 2003 Alteration to memorandum and articles Registry Feb 5, 2003 Three appointments: 3 companies Financials Sep 13, 2002 Annual accounts Registry Feb 27, 2002 Annual return Financials Nov 1, 2001 Annual accounts Registry Mar 13, 2001 Annual return Financials Jul 26, 2000 Annual accounts
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