Hawtal Whiting Automotive Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2008)
- 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
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EDWARD ROSE (BIRMINGHAM) LIMITED
WAGON LIMITED
WAGON INDUSTRIAL HOLDINGS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02325647 |
Record last updated |
Tuesday, April 4, 2017 6:05:39 AM UTC |
Official Address |
3500 Parkside Birmingham Business Park B377yg Bickenhill
There are 71 companies registered at this street
|
Locality |
Bickenhill |
Region |
Solihull, England |
Postal Code |
B377YG
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Sector |
Dormant company |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jan 29, 2013 |
Two appointments: 2 men
|  |
Registry |
Sep 15, 2009 |
Second notification of strike-off action in london gazette
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Registry |
May 19, 2009 |
First notification of strike-off action in london gazette
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Registry |
Sep 25, 2008 |
Annual return
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Registry |
Feb 21, 2008 |
Appointment of a director
|  |
Registry |
Feb 7, 2008 |
Appointment of a man as Director
|  |
Financials |
Jan 31, 2008 |
Annual accounts
|  |
Registry |
Oct 10, 2007 |
Annual return
|  |
Registry |
Aug 14, 2007 |
Resignation of a director
|  |
Registry |
Aug 14, 2007 |
Appointment of a director
|  |
Registry |
Jul 13, 2007 |
Appointment of a man as It Director and Director
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Registry |
Jul 13, 2007 |
Resignation of one Company Director and one Director (a man)
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Financials |
Feb 3, 2007 |
Annual accounts
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Registry |
Oct 11, 2006 |
Annual return
|  |
Registry |
Aug 22, 2006 |
Appointment of a director
|  |
Registry |
Aug 22, 2006 |
Resignation of a director
|  |
Registry |
Jul 31, 2006 |
Appointment of a man as Director and Company Director
|  |
Registry |
Jul 31, 2006 |
Resignation of one Accountant and one Director (a man)
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Financials |
Feb 4, 2006 |
Annual accounts
|  |
Registry |
Oct 14, 2005 |
Annual return
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Registry |
Oct 5, 2005 |
Change in situation or address of registered office
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Registry |
Apr 15, 2005 |
Appointment of a director
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Registry |
Apr 15, 2005 |
Resignation of a director
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Registry |
Apr 1, 2005 |
Appointment of a man as Solicitor and Director
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Registry |
Mar 31, 2005 |
Resignation of a woman
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Financials |
Feb 4, 2005 |
Annual accounts
|  |
Registry |
Oct 12, 2004 |
Annual return
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Financials |
Jan 24, 2004 |
Annual accounts
|  |
Registry |
Oct 13, 2003 |
Annual return
|  |
Financials |
Jan 20, 2003 |
Annual accounts
|  |
Registry |
Oct 14, 2002 |
Appointment of a director
|  |
Registry |
Oct 14, 2002 |
Annual return
|  |
Registry |
Sep 23, 2002 |
Resignation of a director
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Registry |
Sep 2, 2002 |
Resignation of one Accountant and one Director (a man)
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Registry |
Sep 2, 2002 |
Appointment of a man as Accountant and Director
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Financials |
Feb 1, 2002 |
Annual accounts
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Registry |
Oct 16, 2001 |
Annual return
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Registry |
Jul 19, 2001 |
Change in situation or address of registered office
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Financials |
Nov 6, 2000 |
Annual accounts
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Registry |
Oct 26, 2000 |
Company name change
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Registry |
Oct 26, 2000 |
Change of name certificate
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Registry |
Oct 16, 2000 |
Annual return
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Registry |
Feb 10, 2000 |
Appointment of a director
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Registry |
Feb 10, 2000 |
Resignation of a director
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Registry |
Dec 21, 1999 |
Appointment of a man as Accountant and Director
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Registry |
Dec 21, 1999 |
Resignation of one Director (a man)
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Financials |
Dec 1, 1999 |
Annual accounts
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Registry |
Oct 14, 1999 |
Annual return
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Registry |
Oct 12, 1998 |
Annual return 2325...
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Registry |
Oct 1, 1998 |
Change of name certificate
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Registry |
Oct 1, 1998 |
Company name change
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Financials |
Sep 16, 1998 |
Annual accounts
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Financials |
Nov 28, 1997 |
Annual accounts 2325...
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Registry |
Oct 13, 1997 |
Annual return
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Registry |
Jun 13, 1997 |
Company name change
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Registry |
Jun 12, 1997 |
Change of name certificate
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Financials |
Jan 27, 1997 |
Annual accounts
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Registry |
Nov 19, 1996 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 8, 1996 |
Annual return
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Registry |
Oct 7, 1996 |
Change in situation or address of registered office
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Financials |
Jan 5, 1996 |
Annual accounts
|  |
Registry |
Oct 11, 1995 |
Annual return
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Financials |
Jan 14, 1995 |
Annual accounts
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Registry |
Oct 8, 1994 |
Annual return
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Financials |
Nov 26, 1993 |
Annual accounts
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Registry |
Sep 29, 1993 |
Annual return
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Registry |
Jul 23, 1993 |
Memorandum of association
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Registry |
Jul 23, 1993 |
Removal of secretary/director
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Registry |
Jul 23, 1993 |
Elective resolution
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Financials |
Jan 10, 1993 |
Annual accounts
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Registry |
Oct 9, 1992 |
Annual return
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Registry |
Sep 12, 1992 |
Two appointments: a woman and a man,: a woman and a man
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Financials |
Jan 29, 1992 |
Annual accounts
|  |
Registry |
Oct 10, 1991 |
Annual return
|  |
Registry |
Jan 29, 1991 |
Exemption from appointing auditors
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Registry |
Nov 13, 1990 |
Annual return
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Financials |
Nov 12, 1990 |
Annual accounts
|  |
Registry |
Nov 6, 1990 |
Director resigned, new director appointed
|  |
Registry |
Nov 1, 1990 |
Change in situation or address of registered office
|  |
Registry |
Nov 1, 1990 |
Director resigned, new director appointed
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Registry |
Jul 26, 1990 |
Director resigned, new director appointed 2325...
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Registry |
Jul 24, 1990 |
Change in situation or address of registered office
|  |
Registry |
Feb 19, 1990 |
Annual return
|  |
Registry |
Aug 22, 1989 |
Change of name certificate
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Registry |
Feb 8, 1989 |
Alter mem and arts
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Registry |
Jan 26, 1989 |
Memorandum of association
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Registry |
Jan 25, 1989 |
Director resigned, new director appointed
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Registry |
Jan 10, 1989 |
Change of name certificate
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Registry |
Jan 10, 1989 |
Change in situation or address of registered office
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