803 Fulham Road Limited

Company Registration Number: 06415400

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
803 Fulham Road Limited is a Private Company Limited by Shares first registered on 1 November 2007. Its current registered address is in Liss, Hampshire.

Registered Address

COLDHAYES
LISS
HAMPSHIRE
GU33 6LL

There are 9 companies currently registered at this postcode, including this one.

All companies at GU33 6LL

Registration Data

Company Number

06415400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • MFG COMPANY FORMATIONS 50 LIMITED, active until 16 January 2008

Company Officers

  • WMD INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 15 January 2008

     

    Coldhayes
    Rockpits Lane
    Liss
    Hampshire
    GU33 6LL
    England

  • ATTON, Matthew Frank

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    4
    Melville Crescent
    Edinburgh
    EH3 7JA
    Scotland

  • DALE, Rupert James Frederick

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1980

    Coldhayes
    Liss
    Hampshire
    GU33 6LL

  • WEMYSS PROPERTIES LTD

    Corporate Director

    Appointed on 25 July 2013

     

    4
    Melville Crescent
    Melville Crescent
    Edinburgh
    EH3 7JA
    Scotland

  • WMD INVESTMENTS LIMITED

    Corporate Director

    Appointed on 15 January 2008

     

    Coldhayes
    Rockpits Lane
    Liss
    Hampshire
    GU33 6LL
    England

  • JAGDEV, Jaspirit

    Secretary

    Appointed on 1 November 2007

    Resigned on 15 January 2008

    261 Robin Hood Lane
    Birmingham
    West Midlands
    B28 0DJ

  • AWDA, Frances

    Director

    Appointed on 15 January 2008

    Resigned on 25 July 2013

    Nationality: British

    Occupation: House Wife

    Month of birth: August 1955

    2 Oakcombe Close
    Kingston Upon Thames
    Surrey
    KT3 4SR

  • COPSEY, Peter Bernard

    Director

    Appointed on 1 November 2007

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    Crossways
    Hobro, Wolverley
    Kidderminster
    Worcestershire
    DY11 5TB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXL56O. Transaction: MzE2NDY1NDAxNWFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGZW2. Transaction: MzE1NjMxNzg4N2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFJAOK. Transaction: MzEzNDUyNDM3NmFkaXF6a2N4.

  4. 4 November 2015 Secretary's details changed for Wmd Investments Limited on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH04. Barcode: X4JFJAO8. Transaction: MzEzNDUyNDI5OWFkaXF6a2N4.

  5. 30 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EV0002. Transaction: MzEzMDA2Mjg3NGFkaXF6a2N4.

  6. 4 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R48DUG16. Transaction: MzEyNDUzNjQyNmFkaXF6a2N4.

  7. 4 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ4Q1hHSzFhZGlxemtjeA.

  8. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW8VQI. Transaction: MzExMDU5ODgzM2FkaXF6a2N4.

  9. 3 November 2014 Director's details changed for Wmd Investments Limited on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH02. Barcode: X3JW8VUR. Transaction: MzExMDU5ODc5MmFkaXF6a2N4.

  10. 24 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CTTV0O. Transaction: MzEwNDM1NDMzOWFkaXF6a2N4.

  11. 27 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LSFM. Transaction: MzA4OTU4MTg0MGFkaXF6a2N4.

  12. 6 September 2013 Appointment of Mr Matthew Frank Atton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCZWTM. Transaction: MzA4NDU2OTUyOGFkaXF6a2N4.

  13. 13 August 2013 Appointment of Wemyss Properties Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2EPH1YB. Transaction: MzA4MzE2NTA5MWFkaXF6a2N4.

  14. 13 August 2013 Appointment of Mr Rupert James Frederick Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPH1WI. Transaction: MzA4MzE2NTA2NGFkaXF6a2N4.

  15. 13 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPH1VE. Transaction: MzA4MzE2NTAzOWFkaXF6a2N4.

  16. 13 August 2013 Termination of appointment of Frances Awda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPH1PL. Transaction: MzA4MzE2NDk1NGFkaXF6a2N4.

  17. 3 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRR0UR. Transaction: MzA2ODUyMTQ4M2FkaXF6a2N4.

  18. 30 November 2012 Director's details changed for Wmd Investments Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH02. Barcode: X1MRR0UJ. Transaction: MzA2ODUyMTAwNGFkaXF6a2N4.

  19. 30 November 2012 Director's details changed for Frances Awda on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1MRR0UB. Transaction: MzA2ODUyMTAwMGFkaXF6a2N4.

  20. 30 November 2012 Secretary's details changed for Wmd Investments Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH04. Barcode: X1MRR0U0. Transaction: MzA2ODUyMDk5OWFkaXF6a2N4.

  21. 1 October 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1I9W7UR. Transaction: MzA2NTAyNjgxNmFkaXF6a2N4.

  22. 28 September 2012 Registered office address changed from 14 Sandpits Road Richmond Surrey TW10 7DT on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: A1I9W7V3. Transaction: MzA2NDkyMjU1N2FkaXF6a2N4.

  23. 29 November 2011 Annual return made up to 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: AJBK4ZJA. Transaction: MzA0ODA0MTQ3OWFkaXF6a2N4.

  24. 7 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ACZ9SXAT. Transaction: MzA0MzQwNTAzNWFkaXF6a2N4.

  25. 7 September 2011 Registered office address changed from 46 Granville Road London SW18 5SQ on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: ACZ9RXAS. Transaction: MzA0MzQwNDk2NmFkaXF6a2N4.

  26. 9 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: AJAR7OVK. Transaction: MzAyNjY5NTIzMWFkaXF6a2N4.

  27. 1 September 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: AIH0WMVM. Transaction: MzAyMjQ5MTA1MmFkaXF6a2N4.

  28. 8 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PNBTRH9X. Transaction: MzAwODkyNDM4M2FkaXF6a2N4.

  29. 11 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P8KQYCBS. Transaction: MjAzODk3OTcyNGFkaXF6a2N4.

  30. 6 April 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A85J08P3. Transaction: MjAyOTk4OTI2NmFkaXF6a2N4.

  31. 23 March 2009 Director and secretary's change of particulars / wmd investments LIMITED / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH3UY8A4. Transaction: MjAyODc3MTkzMGFkaXF6a2N4.

  32. 29 January 2009 Registered office changed on 29/01/2009 from 5 centre court vine lane halesowen west midlands B63 3EB [View PDF]

    Category: Address. Type: 287. Barcode: ACUXA6VO. Transaction: MjAyNDUyMjQ0OGFkaXF6a2N4.

  33. 8 February 2008 Ad 16/01/08--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTk5MTczOWFkaXF6a2N4.

  34. 18 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE2MDYzN2FkaXF6a2N4.

  35. 16 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDM2MjY5NmFkaXF6a2N4.

  36. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4NDc3M2FkaXF6a2N4.

  37. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0NjkyOGFkaXF6a2N4.

  38. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1MDQzOGFkaXF6a2N4.

  39. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1MDMzNWFkaXF6a2N4.

  40. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0NzA4M2FkaXF6a2N4.

  41. 1 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY3NjY5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.