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WILDBROOK INVESTMENTS LIMITED - SUITE 2 STOWEY HOUSE, BRIDPORT ROAD POUNDBURY, DORCHESTER, DORSET, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03222265
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- SUITE 2 STOWEY HOUSE
- BRIDPORT ROAD POUNDBURY
- DORCHESTER
- DORSET
- DT1 3SB SUITE 2 STOWEY HOUSE, BRIDPORT ROAD POUNDBURY, DORCHESTER, DORSET, DT1 3SB UK
Management
- Geschäftsführung
- GAVIN MABER
- Prokuristen
- TRACY ANN DABBS
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.1996
- Alter der Firma 1996-07-09 27 Jahre
- SIC/NACE
- 68100 - Buying and selling of own real estate
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gavin Maber
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FCB 1178 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-09
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WILDBROOK INVESTMENTS LIMITED Firmenbeschreibung
- WILDBROOK INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03222265. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1996 registriert. WILDBROOK INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FCB 1178 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100 - Buying and selling of own real estate" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über Suite 2 Stowey House erreicht werden.
Jetzt sichern WILDBROOK INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wildbrook Investments Limited - SUITE 2 STOWEY HOUSE, BRIDPORT ROAD POUNDBURY, DORCHESTER, DORSET, Grossbritannien
- 1996-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WILDBROOK INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03222265#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03222265#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03222265#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 032222650010 (2017-10-13) - MR01
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CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES (2017-07-10) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 032222650009 (2016-06-29) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-05-06) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-05-06) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-05-06) - MR04
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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES (2016-07-12) - CS01
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31/12/15 TOTAL EXEMPTION FULL (2016-06-08) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032222650008 (2016-05-06) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-05-18) - AA
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09/07/15 FULL LIST (2015-08-06) - AR01
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ALTER ARTICLES 02/12/2014 (2015-02-09) - RES01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-10-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-10-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-10-27) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 032222650008 (2014-12-10) - MR01
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09/07/14 FULL LIST (2014-07-31) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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09/07/13 FULL LIST (2013-07-17) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-08-20) - AA
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09/07/12 FULL LIST (2012-07-25) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-06-15) - MG01
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM (2012-04-11) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MABER / 01/04/2012 (2012-04-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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09/07/11 FULL LIST (2011-07-21) - AR01
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AUDITOR'S RESIGNATION (2011-09-29) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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09/07/10 FULL LIST (2010-07-28) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS (2009-07-15) - 363a
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2009-05-19) - RES08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-09-03) - AA
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS (2008-07-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2007-08-08) - 43(3)
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2007-08-08) - 43(3)e
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AUDITORS' REPORT (2007-08-08) - AUDR
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REREGISTRATION MEMORANDUM AND ARTICLES (2007-08-08) - MAR
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC (2007-08-08) - CERT7
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REREG PRI-PLC 07/03/07 (2007-08-08) - RES02
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BALANCE SHEET (2007-08-08) - BS
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DIRECTOR RESIGNED (2007-09-05) - 288b
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS (2007-08-07) - 363a
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2007-09-07) - 53
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REREGISTRATION MEMORANDUM AND ARTICLES (2007-09-07) - MAR
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE (2007-09-07) - CERT11
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-24) - 395
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AUDITORS' STATEMENT (2007-08-08) - AUDS
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REREG PLC-PRI 15/08/07 (2007-09-07) - RES02
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-05) - AA
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£ IC 100/50 (2007-05-15) - 169
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AD 01/03/07--------- (2007-05-29) - 88(2)R
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SECRETARY RESIGNED (2007-02-05) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-13) - 395
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-02-27) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-02-27) - 155(6)b
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NEW SECRETARY APPOINTED (2007-02-05) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-02-27) - 155(6)a
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RE SHARE RIGHTS 01/03/07 (2007-03-23) - RES13
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NC INC ALREADY ADJUSTED (2007-03-23) - 123
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£ NC 100/50000 (2007-03-23) - RES04
Alle in den Warenkorb
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-26) - AA
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS (2006-08-09) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-06-07) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS (2005-09-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS (2004-09-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-16) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-03) - 395
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AUDITOR'S RESIGNATION (2004-01-17) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-05-08) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-25) - 395
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS (2003-09-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-05) - AA
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS (2002-08-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS (2001-09-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-23) - AA
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM: (2001-03-08) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS (2000-08-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-09-29) - 288b
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS (1999-08-23) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-06-16) - AA
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NEW DIRECTOR APPOINTED (1999-02-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-06-24) - AA
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS (1998-08-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-03-21) - 395
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS (1997-07-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 (1996-12-06) - 225
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AD 05/11/96--------- (1996-11-22) - 88(2)R
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REGISTERED OFFICE CHANGED ON 15/11/96 FROM: (1996-11-15) - 287
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SECRETARY RESIGNED (1996-11-08) - 288b
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DIRECTOR RESIGNED (1996-11-08) - 288b
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NEW DIRECTOR APPOINTED (1996-10-22) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-10-22) - 288a
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COMPANY NAME CHANGED (1996-09-25) - CERTNM
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INCORPORATION DOCUMENTS (1996-07-09) - NEWINC
