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WOLSEY COMCARE LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02545254
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor St Andrews House
- West Street
- Woking
- Surrey
- GU21 6EB
- England Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England UK
Management
- Geschäftsführung
- BOARDMAN, Lynton David
- CLARK, Robert Neil George
- HARROW, Stephen Giles
- Prokuristen
- BOARDMAN, Lynton David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.1990
- Alter der Firma 1990-10-02 33 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Tt Electronics Group Holdings Limited
- Tt Electronics Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COMCARE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-02
- Jahresmeldung
- Fälligkeit: 2021-10-16
- Letzte Einreichung: 2020-10-02
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WOLSEY COMCARE LIMITED Firmenbeschreibung
- WOLSEY COMCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02545254. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.1990 registriert. WOLSEY COMCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMCARE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über Fourth Floor St Andrews House erreicht werden.
Jetzt sichern WOLSEY COMCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wolsey Comcare Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, Grossbritannien
- 1990-10-02
- 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 2020
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accounts-with-accounts-type-dormant (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-dormant (2019-07-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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change-to-a-person-with-significant-control (2018-10-11) - PSC05
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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change-person-director-company-with-change-date (2017-06-06) - CH01
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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accounts-with-accounts-type-dormant (2016-08-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-dormant (2015-07-28) - AA
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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appoint-person-director-company-with-name (2013-02-19) - AP01
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appoint-person-director-company-with-name (2013-02-20) - AP01
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termination-secretary-company-with-name (2013-02-07) - TM02
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termination-director-company-with-name (2013-02-22) - TM01
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termination-director-company-with-name (2013-04-23) - TM01
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appoint-person-director-company-with-name (2013-04-30) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-dormant (2012-08-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-dormant (2011-08-08) - AA
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change-person-director-company-with-change-date (2011-05-24) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-14) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288a
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legacy (2008-12-22) - 288b
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legacy (2008-10-20) - 363a
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legacy (2008-08-14) - 288a
-
legacy (2008-08-14) - 288b
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accounts-with-accounts-type-dormant (2008-06-06) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-dormant (2007-06-14) - AA
keyboard_arrow_right 2006
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legacy (2006-12-10) - 288a
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legacy (2006-12-10) - 288b
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-dormant (2006-05-31) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-dormant (2005-06-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-08) - AA
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legacy (2004-10-20) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-09) - 363a
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accounts-with-accounts-type-dormant (2003-06-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-11) - AA
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legacy (2002-10-09) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-31) - AA
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legacy (2001-10-12) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-13) - 363a
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accounts-with-accounts-type-dormant (2000-05-19) - AA
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legacy (2000-05-16) - 288a
-
legacy (2000-05-16) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-21) - 288b
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accounts-with-accounts-type-full (1999-05-28) - AA
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resolution (1999-10-06) - RESOLUTIONS
-
legacy (1999-10-07) - 287
-
legacy (1999-10-14) - 363a
-
legacy (1999-05-21) - 288a
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auditors-resignation-company (1999-10-18) - AUD
-
resolution (1999-01-04) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-07) - 363a
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legacy (1998-09-19) - 403a
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auditors-resignation-company (1998-09-18) - AUD
-
legacy (1998-06-08) - 288b
-
accounts-with-accounts-type-full (1998-05-21) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-07) - CERTNM
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legacy (1997-06-11) - 287
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legacy (1997-06-11) - 288a
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accounts-with-accounts-type-full (1997-06-11) - AA
-
legacy (1997-10-15) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-13) - 363a
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accounts-with-accounts-type-full (1996-06-07) - AA
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legacy (1996-05-12) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-23) - AA
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auditors-resignation-company (1995-01-23) - AUD
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accounts-with-accounts-type-full (1995-07-03) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-15) - 288
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legacy (1995-10-18) - 363(353)
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legacy (1995-10-18) - 363x
keyboard_arrow_right 1994
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legacy (1994-02-03) - 88(2)R
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accounts-with-accounts-type-full (1994-02-15) - AA
-
legacy (1994-05-12) - 288
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legacy (1994-12-07) - 363s
-
legacy (1994-12-08) - 287
-
legacy (1994-12-08) - 288
-
legacy (1994-12-14) - 288
-
legacy (1994-12-24) - 403a
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legacy (1994-12-11) - 225(1)
keyboard_arrow_right 1993
-
legacy (1993-05-04) - 288
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legacy (1993-02-24) - 88(2)R
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legacy (1993-03-10) - 225(1)
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legacy (1993-05-04) - 88(2)R
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resolution (1993-11-15) - RESOLUTIONS
-
legacy (1993-11-10) - 363s
-
legacy (1993-11-15) - 123
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legacy (1993-12-16) - 88(2)R
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accounts-with-accounts-type-full (1993-10-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-09) - 395
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legacy (1992-08-12) - 123
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resolution (1992-08-12) - RESOLUTIONS
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legacy (1992-09-28) - 395
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certificate-change-of-name-company (1992-10-09) - CERTNM
-
legacy (1992-10-14) - 288
-
legacy (1992-10-15) - 123
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resolution (1992-10-15) - RESOLUTIONS
-
legacy (1992-11-20) - 88(2)R
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accounts-with-accounts-type-small (1992-11-04) - AA
-
legacy (1992-10-27) - 363s
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legacy (1992-10-27) - 88(2)
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legacy (1992-10-21) - 88(2)R
-
legacy (1992-10-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-30) - 224
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legacy (1991-06-26) - 123
-
legacy (1991-06-26) - 122
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legacy (1991-06-26) - 88(2)R
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resolution (1991-06-26) - RESOLUTIONS
-
legacy (1991-06-26) - 287
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legacy (1991-10-23) - 363b
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memorandum-articles (1991-07-18) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-10-04) - 288
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incorporation-company (1990-10-02) - NEWINC