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WASHBROOKE LIMITED - THE CROFT, STRAWS LANE, EAST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00638687
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- THE CROFT
- STRAWS LANE, EAST BRIDGFORD
- NOTTINGHAM
- NOTTINGHAMSHIRE
- NG13 8NF THE CROFT, STRAWS LANE, EAST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8NF UK
Management
- Geschäftsführung
- ANDREW RICHARD WASHBROOKE
- ANDREW RICHARD WASHBROOKE
- JAYNE WASHBROOKE
- Prokuristen
- JAYNE WASHBROOKE
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 02.10.1959
- Alter der Firma 1959-10-02 64 Jahre
- SIC/NACE
- 62020 - Information technology consultancy activities
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Richard Washbrooke
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-11-10
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WASHBROOKE LIMITED Firmenbeschreibung
- WASHBROOKE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00638687. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.1959 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020 - Information technology consultancy activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.11.2012.Die Firma kann schriftlich über The Croft erreicht werden.
Jetzt sichern WASHBROOKE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Washbrooke Limited - THE CROFT, STRAWS LANE, EAST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, Grossbritannien
- 1959-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES (2016-11-16) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-11) - AA
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WASHBROOKE (2015-04-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH WASHBROOKE (2015-04-07) - TM02
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SECRETARY APPOINTED MRS JAYNE WASHBROOKE (2015-04-07) - AP03
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10/11/15 FULL LIST (2015-11-11) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE WASHBROOKE / 02/04/2015 (2015-04-07) - CH03
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM (2015-04-30) - AD01
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DIRECTOR APPOINTED MRS JAYNE WASHBROOKE (2015-04-07) - AP01
keyboard_arrow_right 2014
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10/11/14 FULL LIST (2014-11-10) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-09) - AA
keyboard_arrow_right 2013
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10/11/13 FULL LIST (2013-11-13) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-02-27) - AA
keyboard_arrow_right 2012
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10/11/12 FULL LIST (2012-11-13) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-03-20) - AA
keyboard_arrow_right 2011
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10/11/11 FULL LIST (2011-11-10) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-04-06) - AA
keyboard_arrow_right 2010
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10/11/10 FULL LIST (2010-11-10) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-14) - AA
keyboard_arrow_right 2009
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14/11/09 FULL LIST (2009-11-19) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-12) - AA
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-06-04) - AA
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APPOINTMENT TERMINATED DIRECTOR DAVID WASHBROOKE (2008-10-06) - 288b
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LOCATION OF DEBENTURE REGISTER (2008-11-28) - 190
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2008-11-28) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-11-28) - 353
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-30) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-01-25) - 403a
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS (2007-11-29) - 363s
keyboard_arrow_right 2006
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2006-11-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-02) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2005-11-28) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-07) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-06-07) - AA
keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-05-21) - AA
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 (2004-10-13) - 225
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-12-15) - 363s
keyboard_arrow_right 2003
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2003-12-17) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-13) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-06-05) - AA
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS (2003-01-07) - 363s
keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-28) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-05-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-15) - 395
keyboard_arrow_right 2001
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS (2001-12-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2001-12-20) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-08-10) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS (2000-12-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-06-07) - AA
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363a
keyboard_arrow_right 1999
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-01-29) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1999-01-29) - 288c
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS (1999-01-29) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-06-29) - AA
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REGISTERED OFFICE CHANGED ON 20/05/99 FROM: (1999-05-20) - 287
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-07-07) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS (1997-12-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-05-29) - AA
keyboard_arrow_right 1996
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS (1996-12-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-04-01) - AA
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS (1996-01-05) - 363s
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-01-30) - AA
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RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS (1995-01-05) - 363s
keyboard_arrow_right 1994
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-01-07) - 363(353)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-01-07) - 363(190)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-02-22) - AA
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RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS (1994-01-07) - 363s
keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-02-25) - AA
keyboard_arrow_right 1992
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RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS (1992-12-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-01-27) - AA
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RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS (1992-01-03) - 363b
keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 (1991-02-17) - AA
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RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS (1991-01-07) - 363a
keyboard_arrow_right 1990
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NOTICE OF RESOLUTION REMOVING AUDITOR (1990-02-21) - 386
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 (1990-07-02) - AA
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RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS (1990-01-18) - 363
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COMPANY NAME CHANGED (1990-10-31) - CERTNM
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NEW DIRECTOR APPOINTED (1990-08-31) - 288
keyboard_arrow_right 1989
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LOCATION OF REGISTER OF MEMBERS (1989-12-21) - 353
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1989-12-21) - 325
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 (1989-10-31) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-03-14) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1989-01-06) - AA
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RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS (1989-01-06) - 363
keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-12-29) - 395
keyboard_arrow_right 1987
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RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS (1987-11-10) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1987-11-10) - AA
keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 (1986-11-11) - AA
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RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS (1986-11-11) - 363