Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Wyndeham Roche LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts WYNDEHAM ROCHE 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 Sep 12, 2013)
  • 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

Financials

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

ST IVES (ROCHE) LIMITED
ST IVES ROCHE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00720976
Record last updated Wednesday, July 12, 2023 7:09:45 AM UTC
Official Address Bentalls Complex Colchester Road Heybridge West
There are 12 companies registered at this street
Postal Code CM94NW
Sector Printing n.e.c.

Charts

Visits

WYNDEHAM ROCHE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2021 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 19, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 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 Dec 31, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2013 Appointment of a woman as Director 7209... Appointment of a woman as Director 7209...
Registry Dec 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2013 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Nov 13, 2013 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 5, 2012 Annual return Annual return
Registry Nov 5, 2012 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2011 Appointment of a man as Director 7209... Appointment of a man as Director 7209...
Registry Apr 17, 2011 Resignation of one Director Resignation of one Director
Registry Apr 17, 2011 Change of registered office address Change of registered office address
Registry Apr 17, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 17, 2011 Resignation of one Director Resignation of one Director
Registry Apr 17, 2011 Resignation of one Director 7209... Resignation of one Director 7209...
Registry Apr 17, 2011 Resignation of one Director Resignation of one Director
Registry Apr 17, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2011 Particulars of a mortgage or charge 7209... Particulars of a mortgage or charge 7209...
Registry Apr 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2011 Change of name certificate Change of name certificate
Registry Apr 12, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 12, 2011 Company name change Company name change
Registry Apr 11, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 21, 2011 Memorandum of association Memorandum of association
Registry Mar 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2011 Statement of companies objects Statement of companies objects
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2010 Annual return Annual return
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2010 Appointment of a man as Director 7209... Appointment of a man as Director 7209...
Registry Jun 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2010 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Dec 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Chartered Accountants and one Director (a man) Resignation of one Chartered Accountants and one Director (a man)
Registry Nov 11, 2009 Annual return Annual return
Registry Sep 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2009 Resignation of a director Resignation of a director
Registry Aug 3, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 28, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2009 Appointment of a man as Director 7209... Appointment of a man as Director 7209...
Registry Mar 10, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 21, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 31, 2008 Annual return Annual return
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 17, 2008 Resignation of one General Manager Roche and one Director (a man) Resignation of one General Manager Roche and one Director (a man)
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2008 Appointment of a man as Director and Chartered Accountants Appointment of a man as Director and Chartered Accountants
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Resignation of a woman Resignation of a woman
Registry May 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Resignation of one Deputy Divisional Managing Dir and one Director (a man) Resignation of one Deputy Divisional Managing Dir and one Director (a man)
Registry Apr 28, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 19, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Financials Mar 22, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2006 Annual return Annual return
Registry Oct 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 16, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars 7209... Notice of change of directors or secretaries or in their particulars 7209...
Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2005 Annual return Annual return
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Appointment of a director 7209... Appointment of a director 7209...
Registry Feb 1, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 27, 2004 Annual return Annual return
Registry Aug 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars 7209... Notice of change of directors or secretaries or in their particulars 7209...
Financials Apr 21, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2003 Notice of change of directors or secretaries or in their particulars 7209... Notice of change of directors or secretaries or in their particulars 7209...
Registry Oct 16, 2003 Annual return Annual return
Financials May 24, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Resignation of a director Resignation of a director
Registry Mar 18, 2003 Resignation of one Geberal Manager and one Director (a man) Resignation of one Geberal Manager and one Director (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy