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Wellgrove Timber Systems LTD

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Reports

Extended Company Report with Annual Accounts WELLGROVE TIMBER SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC065447
Record last updated Tuesday, December 24, 2013 7:40:55 PM UTC
Official Address Peregrine House Mosscroft Avenue Westhill Business Parkwesthill And District
There are 23 companies registered at this street
Postal Code AB326TQ
Sector Non-trading companynon trading

Charts

Visits

WELLGROVE TIMBER SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 18, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 7, 2013 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 26, 2009 Annual return 14065... Annual return 14065...
Registry Dec 9, 2008 Register of members Register of members
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Annual return Annual return
Registry Jul 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 17, 2007 Annual return Annual return
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2006 Notice of change of directors or secretaries or in their particulars 14065... Notice of change of directors or secretaries or in their particulars 14065...
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Change of name certificate Change of name certificate
Registry Jan 13, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Financials Mar 9, 2005 Annual accounts 14065... Annual accounts 14065...
Registry Jan 27, 2005 Appointment of a director Appointment of a director
Registry Jan 18, 2005 Annual return Annual return
Registry Jan 12, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Feb 4, 2004 Resignation of a director Resignation of a director
Registry Jan 21, 2004 Annual return Annual return
Registry Jan 19, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 17, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Annual return Annual return
Registry Dec 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 2, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2002 Resignation of a secretary Resignation of a secretary
Registry May 25, 2002 Appointment of a secretary Appointment of a secretary
Registry May 3, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 21, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Annual return Annual return
Registry Sep 26, 2001 Resignation of a director Resignation of a director
Registry Jul 20, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 21, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Financials Mar 17, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Annual return Annual return
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Jan 25, 1999 Annual return Annual return
Financials Mar 27, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Annual return Annual return
Registry Nov 5, 1997 Dec mort/charge Dec mort/charge
Registry Aug 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 7, 1997 Annual accounts Annual accounts
Registry Jan 10, 1997 Annual return Annual return
Registry Oct 17, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 1996 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1996 Director resigned, new director appointed 14065... Director resigned, new director appointed 14065...
Registry Jul 1, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 1996 Annual return Annual return
Registry Dec 5, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 17, 1995 Annual accounts Annual accounts
Registry Nov 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 30, 1995 Annual accounts Annual accounts
Registry Feb 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1995 Annual return Annual return
Registry Feb 22, 1995 Director's particulars changed Director's particulars changed
Registry Feb 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1994 Resignation of 3 people: one Technical Director, one Finance Director, one Company Director and one Director (a man) Resignation of 3 people: one Technical Director, one Finance Director, one Company Director and one Director (a man)
Registry Nov 25, 1994 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry May 27, 1994 Resignation of one Production Manager and one Director (a man) Resignation of one Production Manager and one Director (a man)
Registry Feb 8, 1994 Company name change Company name change
Registry Feb 7, 1994 Change of name certificate Change of name certificate
Registry Jan 8, 1994 Annual return Annual return
Financials Jan 8, 1994 Annual accounts Annual accounts
Registry Jan 8, 1994 Director's particulars changed Director's particulars changed
Registry Jul 26, 1993 Memorandum of association Memorandum of association
Registry Jul 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1993 Alter mem and arts Alter mem and arts
Registry Jun 22, 1993 Memorandum of association Memorandum of association
Registry May 31, 1993 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 31, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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