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Dato Capital United Kingdom

Wyndeham Hubbard LTD

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Reports

Extended Company Report with Annual Accounts WYNDEHAM HUBBARD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WYNDEHAM HUBBARD LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31
Total assets£50,130 0%

Details

Company type Private Limited Company, Active
Company Number 00685005
Record last updated Sunday, October 13, 2019 2:17:13 AM UTC
Official Address Bentalls Complex Colchester Road Heybridge West
There are 55 companies registered at this street
Postal Code CM94NW
Sector Dormant Company

Charts

Visits

WYNDEHAM HUBBARD LIMITED (United Kingdom) Page visits 2024

Searches

WYNDEHAM HUBBARD LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 19, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Annual return Annual return
Registry Jul 6, 2012 Change of registered office address Change of registered office address
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Annual return Annual return
Registry May 27, 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
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2009 Annual return Annual return
Registry May 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2009 Resignation of a director Resignation of a director
Registry Jan 31, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Dec 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2008 Annual return Annual return
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Feb 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 4, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2006 Appointment of a director Appointment of a director
Registry Dec 15, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 15, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 14, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2006 Particulars of a mortgage or charge 6850... Particulars of a mortgage or charge 6850...
Registry Dec 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2006 Resignation of a director Resignation of a director
Registry Dec 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2006 Annual return Annual return
Registry Jun 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2006 Resignation of a director Resignation of a director
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Aug 3, 2005 Appointment of a director Appointment of a director
Registry Aug 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Registry Jul 11, 2005 Resignation of a director 6850... Resignation of a director 6850...
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Registry Jul 11, 2005 Annual return Annual return
Registry Jun 28, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Jul 9, 2003 Annual return Annual return
Financials Jan 25, 2003 Annual accounts Annual accounts
Registry Oct 16, 2002 Change of name certificate Change of name certificate
Registry Sep 19, 2002 Resignation of a director Resignation of a director
Registry Sep 19, 2002 Resignation of a director 6850... Resignation of a director 6850...
Registry Sep 19, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Aug 31, 2001 Annual return Annual return
Registry Jul 26, 2001 Appointment of a director Appointment of a director
Registry Apr 17, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2001 Notice of change of directors or secretaries or in their particulars 6850... Notice of change of directors or secretaries or in their particulars 6850...
Financials Jan 19, 2001 Annual accounts Annual accounts
Registry Aug 10, 2000 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Aug 6, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 14, 1999 Annual return Annual return
Registry Apr 27, 1999 Appointment of a director Appointment of a director
Registry Apr 27, 1999 Appointment of a director 6850... Appointment of a director 6850...
Financials Jan 21, 1999 Annual accounts Annual accounts
Registry Jul 16, 1998 Annual return Annual return
Registry Mar 4, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 19, 1998 Annual accounts Annual accounts
Registry Jul 20, 1997 Annual return Annual return
Registry Jul 3, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 8, 1997 Annual accounts Annual accounts
Registry Jul 5, 1996 Annual return Annual return
Registry Jul 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 24, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 26, 1995 Annual accounts Annual accounts
Registry Jul 14, 1995 Annual return Annual return
Financials Jan 10, 1995 Annual accounts Annual accounts
Registry Dec 5, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 19, 1994 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 21, 1994 Alter mem and arts Alter mem and arts
Registry Sep 21, 1994 Alter mem and arts 6850... Alter mem and arts 6850...
Registry Sep 21, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 1994 Removal of secretary/director Removal of secretary/director

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