Welland Medical Limited

Company Registration Number: 02170535

Company registered in England and Wales

Approximate Location Map

Registered Address

CAVELL HOUSE
KNAVES BEECH WAY LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QY

There are 31 companies currently registered at this postcode, including this one.

All companies at HP10 9QY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Welland Medical Limited is a Private Company Limited by Shares first registered on 29 September 1987. Its current registered address is in High Wycombe, Buckinghamshire.

Registration Data

Company Number

02170535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£3,373,135£3,557,994£0£0£0£0£0£0£1,166,017
Current Assets £9,334,546£10,017,433£10,465,628£7,104,945£6,025,899£6,055,533£5,874,552£6,990,549£5,924,520£5,900,822£4,228,052£2,707,572
of which Cash £561,823£413,124£1,913,729£403,038£277,526£605,100£1,152£2,055,187£1,257,366£2,520,765£1,327,250£460,333
Total Assets £9,334,546£10,017,433£10,465,628£10,478,080£9,583,893£6,055,533£5,874,552£6,990,549£5,924,520£5,900,822£4,228,052£3,873,589
Current Liabilities £7,749,730£8,072,808£7,817,084£3,191,328£2,409,861£4,244,510£3,863,128£2,060,637£1,502,812£1,653,757£1,374,161£843,682
Net Current Assets £1,584,816£1,944,625£2,648,544£3,913,617£3,616,038£1,811,023£2,011,424£4,929,912£4,421,708£4,247,065£2,853,891£1,863,890
Total Net Worth £8,805,576£7,865,490£5,558,954£7,286,752£7,174,032£5,586,936£3,951,575£6,505,931£5,627,589£5,365,368£3,945,164£3,029,907

Previous Names

No previous names

Company Officers

  • BRYDEN, Suzanne

    Secretary

    Appointed on 1 September 1998

     

    Cavell House Knaves Beech Way
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • FARBROTHER, Sean Lea

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: September 1967

    Cavell House
    Knaves Beech Way Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • JACKSON, Samantha Claire

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: July 1966

    Cavell House
    Knaves Beech Way Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • MARGETTS, David James

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1955

    Cavell House
    Knaves Beech Way Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • PRIMETT, Christopher Donald

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    Cavell House
    Knaves Beech Way Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • WYNN, Mathew Daren

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1977

    Cavell House
    Knaves Beech Way Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • ALLISON, Ronald James

    Secretary

    Appointed on 23 September 1997

    Resigned on 1 September 1998

    6 Highfield Road
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9AN

  • HARKNESS, John Charles

    Secretary

    Appointed on 1 October 1992

    Resigned on 30 January 1997

    The Jays 20 Freith Road
    Marlow
    Buckinghamshire
    SL7 2QT

  • RAPER, Christopher John

    Secretary

    Resigned on 1 October 1992

    Wellands West Drive
    Angmering Village
    Littlehampton
    West Sussex
    BN16 4NL

  • BIDDULPH, Paul Ian

    Director

    Appointed on 1 April 2012

    Resigned on 31 March 2018

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1954

    Cavell House
    Knaves Beech Way Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • FARBROTHER, Sean Lea

    Director

    Appointed on 18 February 2008

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    Cavell House
    Knaves Beech Way Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • HARKNESS, John Charles

    Director

    Appointed on 1 October 1992

    Resigned on 30 January 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1932

    The Jays 20 Freith Road
    Marlow
    Buckinghamshire
    SL7 2QT

  • LEWIS, Lawrence Morris

    Director

    Appointed on 1 January 1991

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: May 1923

    28 Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF4 8AA

  • MORRIS, Ernest Joseph

    Director

    Appointed on 11 November 1993

    Resigned on 12 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1926

    Orchard End Jordans Way
    Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2SP

  • PIERCEY, Dennis Alan

    Director

    Appointed on 1 October 1997

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1928

    Maple House
    Jordans Way
    Jordans
    Bucks
    HP9 2SP

  • PIERCEY, Nigel Denis

    Director

    Appointed on 31 January 1997

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    Cavell House
    Knaves Beech Way Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • RAPER, Christopher John

    Director

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Cavell House
    Knaves Beech Way Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • SHELLEY, Nicholas Steven

    Director

    Appointed on 1 January 1996

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Manufacturing

    Month of birth: March 1958

    7 Barons Court
    Oakwood Road
    Burgess Hill
    West Sussex
    RH15 0HX

  • SHEPHERD, Harry Arthur

    Director

    Resigned on 31 May 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1930

    Grey Gables Tudor Close
    Bookham
    Leatherhead
    Surrey
    KT23 3DP

  • SMITH, Rory James Maxwell, Dr

    Director

    Appointed on 1 January 1996

    Resigned on 26 April 1999

    Nationality: British

    Occupation: Product Designer

    Month of birth: December 1948

    High Dene
    Hebden
    Skipton
    North Yorkshire
    BD235EB

This information was most recently updated 20/03/2019.

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Latest Filings

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  1. 18 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EF5IW0. Transaction: MzIxNDYyOTU4NWFkaXF6a2N4.

  2. 3 April 2018 Termination of appointment of Paul Ian Biddulph as a director on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X7339I3F. Transaction: MzIwMTYyNzcyOGFkaXF6a2N4.

  3. 5 January 2018 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X06AP4. Transaction: MzE5NDU2MjA0OWFkaXF6a2N4.

  4. 11 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EAVEDK. Transaction: MzE4NTAxNTAzNmFkaXF6a2N4.

  5. 3 April 2017 Appointment of Mr Mathew Daren Wynn as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63KN3JE. Transaction: MzE3MjY5MzQzMWFkaXF6a2N4.

  6. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSVR0P. Transaction: MzE2NjMxNjQwMWFkaXF6a2N4.

  7. 7 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EAEIGI. Transaction: MzE1NjYyMDI5M2FkaXF6a2N4.

  8. 19 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXDNLM. Transaction: MzEzOTk4NjM1N2FkaXF6a2N4.

  9. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FANU0G. Transaction: MzEzMDgyNjg5MGFkaXF6a2N4.

  10. 15 September 2015 Appointment of Ms Samantha Claire Jackson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4G0ISO8. Transaction: MzEzMTAxODQ1MGFkaXF6a2N4.

  11. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CUNT. Transaction: MzExNTI4MTIwMGFkaXF6a2N4.

  12. 8 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOLY14. Transaction: MzEwNzA0ODg5NmFkaXF6a2N4.

  13. 23 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X307C8ZM. Transaction: MzA5MzIzOTA1OWFkaXF6a2N4.

  14. 11 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GABG7V. Transaction: MzA4NDgzMTY0N2FkaXF6a2N4.

  15. 4 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21HIP1C. Transaction: MzA3MjIzNjAxOWFkaXF6a2N4.

  16. 12 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2B6NS. Transaction: MzA2NDAwNzg3N2FkaXF6a2N4.

  17. 13 April 2012 Appointment of Mr Paul Ian Biddulph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SQ54H. Transaction: MzA1NTc2MDA2MGFkaXF6a2N4.

  18. 17 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MUVJD. Transaction: MzA1MDc5MDY4OWFkaXF6a2N4.

  19. 3 January 2012 Appointment of Mr Sean Lea Farbrother as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRTI46. Transaction: MzA0OTk5NDkyNmFkaXF6a2N4.

  20. 3 January 2012 Termination of appointment of Christopher Raper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRSXHN. Transaction: MzA0OTk4ODg0M2FkaXF6a2N4.

  21. 3 January 2012 Termination of appointment of Nigel Piercey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRSX5L. Transaction: MzA0OTk4ODc2MmFkaXF6a2N4.

  22. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABJK7XE6. Transaction: MzA0MzY1MzEyMmFkaXF6a2N4.

  23. 19 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEPUCU7K. Transaction: MzAzNzQxNTE1NGFkaXF6a2N4.

  24. 19 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEPUDU7L. Transaction: MzAzNzQxNTEyMWFkaXF6a2N4.

  25. 19 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEPUGU7O. Transaction: MzAzNzQxNTA3MGFkaXF6a2N4.

  26. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL5LLR4O. Transaction: MzAzMTE5NDM3MWFkaXF6a2N4.

  27. 27 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL5LKR4N. Transaction: MzAzMTE1NjU3MWFkaXF6a2N4.

  28. 26 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL5LJR4M. Transaction: MzAzMTE1NjU3MGFkaXF6a2N4.

  29. 13 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACIGAN8P. Transaction: MzAyMzE4NTQxN2FkaXF6a2N4.

  30. 13 September 2010 Termination of appointment of Sean Farbrother as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X96RLNDO. Transaction: MzAyMzE2NDczN2FkaXF6a2N4.

  31. 14 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XIK9WGN7. Transaction: MzAwNzA3Mzc3MGFkaXF6a2N4.

  32. 14 January 2010 Director's details changed for Christopher John Raper on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIK9VGN6. Transaction: MzAwNzA3MjkwM2FkaXF6a2N4.

  33. 14 January 2010 Director's details changed for Mr Nigel Denis Piercey on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIK9TGN4. Transaction: MzAwNzA3MjkwMGFkaXF6a2N4.

  34. 14 January 2010 Director's details changed for Christopher Donald Primett on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIK9UGN5. Transaction: MzAwNzA3MjkwMWFkaXF6a2N4.

  35. 14 January 2010 Director's details changed for David James Margetts on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIK9SGN3. Transaction: MzAwNzA3Mjg5OWFkaXF6a2N4.

  36. 14 January 2010 Director's details changed for Sean Lea Farbrother on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIK9RGN2. Transaction: MzAwNzA3Mjg5OGFkaXF6a2N4.

  37. 14 November 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AATV1EUH. Transaction: MzAwMjg4Nzg0OGFkaXF6a2N4.

  38. 21 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCGD6PH. Transaction: MjAyMzg1NTU0M2FkaXF6a2N4.

  39. 21 January 2009 Director's change of particulars / sean farbrother / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKCGC6PG. Transaction: MjAyMzg1NDExN2FkaXF6a2N4.

  40. 6 June 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYUS20B7. Transaction: MjAwNjc1NzM1OWFkaXF6a2N4.

  41. 18 March 2008 Director appointed sean lea farbrother [View PDF]

    Category: Officers. Type: 288a. Barcode: AJUUAY1Q. Transaction: MjAwMTYyNTc3NmFkaXF6a2N4.

  42. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNTUxNmFkaXF6a2N4.

  43. 5 October 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyODAzMGFkaXF6a2N4.

  44. 29 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY2NDk0M2FkaXF6a2N4.

  45. 30 October 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyODg4NWFkaXF6a2N4.

  46. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA5MzgyMmFkaXF6a2N4.

  47. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODkzNTA4M2FkaXF6a2N4.

  48. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2MjkwNGFkaXF6a2N4.

  49. 2 November 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzIxMzYwM2FkaXF6a2N4.

  50. 20 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDExMzE4OWFkaXF6a2N4.

  51. 24 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYwOTU2NmFkaXF6a2N4.

  52. 22 October 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTYwODI3MGFkaXF6a2N4.

  53. 9 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2OTg0OGFkaXF6a2N4.

  54. 11 September 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjU3NTQ0OGFkaXF6a2N4.

  55. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY0NjA1MGFkaXF6a2N4.

  56. 21 August 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODE4ODY2N2FkaXF6a2N4.

  57. 19 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTg5NDMxMGFkaXF6a2N4.

  58. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4NTI2MGFkaXF6a2N4.

  59. 1 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMwMzIyOWFkaXF6a2N4.

  60. 19 October 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzI4Nzc3M2FkaXF6a2N4.

  61. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc0ODY5NmFkaXF6a2N4.

  62. 20 October 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzg1Njc4NmFkaXF6a2N4.

  63. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1NjUyNGFkaXF6a2N4.

  64. 1 November 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTU3NzY4M2FkaXF6a2N4.

  65. 4 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY2NDE1MWFkaXF6a2N4.

  66. 7 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3MDkyOWFkaXF6a2N4.

  67. 6 October 1998 Accounts for a medium company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTkwMzA2MmFkaXF6a2N4.

  68. 16 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk3MzA4OGFkaXF6a2N4.

  69. 16 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAxNTIxM2FkaXF6a2N4.

  70. 16 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI0NTYxNGFkaXF6a2N4.

  71. 16 April 1998 Registered office changed on 16/04/98 from: 7 brunel centre newton road crawley west sussex RH10 2TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI0NDI0NGFkaXF6a2N4.

  72. 12 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA2MTQyN2FkaXF6a2N4.

  73. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU4Mzg2OWFkaXF6a2N4.

  74. 2 December 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTUzMDQ5MGFkaXF6a2N4.

  75. 2 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU4OTI4MWFkaXF6a2N4.

  76. 21 October 1997 Ad 01/10/97--------- £ si [email protected]=227500 £ ic 200000/427500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY3Nzg3NGFkaXF6a2N4.

  77. 21 October 1997 Nc inc already adjusted 01/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDA5ODE0NWFkaXF6a2N4.

  78. 21 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzY3NzM2NGFkaXF6a2N4.

  79. 21 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkxODMwMWFkaXF6a2N4.

  80. 29 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ4Nzc1NWFkaXF6a2N4.

  81. 29 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkyNTMxNGFkaXF6a2N4.

  82. 16 September 1997 Accounts for a medium company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMzg2MTM1NmFkaXF6a2N4.

  83. 7 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMxMTA0MWFkaXF6a2N4.

  84. 7 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIwODg5NmFkaXF6a2N4.

  85. 6 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3OTMzM2FkaXF6a2N4.

  86. 9 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjU5MzYxN2FkaXF6a2N4.

  87. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTI5NjQzN2FkaXF6a2N4.

  88. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Njk0NjYzM2FkaXF6a2N4.

  89. 7 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc0NTE2NmFkaXF6a2N4.

  90. 20 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNjkzNjMzNWFkaXF6a2N4.

  91. 31 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTM2MTQ2OGFkaXF6a2N4.

  92. 29 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MjczODcxNGFkaXF6a2N4.

  93. 4 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4ODA2NGFkaXF6a2N4.

  94. 20 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjUzNjkwMGFkaXF6a2N4.

  95. 12 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxODgxODAyMWFkaXF6a2N4.

  96. 25 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTMwNDg0NGFkaXF6a2N4.

  97. 8 July 1993 Registered office changed on 08/07/93 from: 3 brunel centre newton road crawley west sussex RH10 2TU

    Category: Address. Type: 287. Transaction: MDEwNjQzNTQ3N2FkaXF6a2N4.

  98. 25 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzU5ODEwMWFkaXF6a2N4.

  99. 25 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MDczOTI4M2FkaXF6a2N4.

  100. 9 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyMjgxNGFkaXF6a2N4.

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