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WILLIAM WELLER & SON LIMITED

Company number 00554907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2012 CH01 Director's details changed for Mr William Frank Kemp Warren on 23 February 2012
01 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Mar 2011 AP01 Appointment of Mr Peter David Kennard as a director
08 Mar 2011 AP01 Appointment of Mr William Frank Kemp Warren as a director
08 Mar 2011 AP01 Appointment of Mr Maxwell John Webber as a director
21 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
20 Nov 2008 363a Return made up to 17/10/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
19 Dec 2007 363a Return made up to 17/10/07; full list of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: 130 broadwater road worthing west sussex BN14 8HU
09 May 2007 AA Total exemption full accounts made up to 30 June 2006
08 Feb 2007 363a Return made up to 17/10/06; full list of members
15 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
25 Oct 2005 363s Return made up to 17/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2005 AA Accounts for a dormant company made up to 30 June 2004
26 Oct 2004 363s Return made up to 17/10/04; full list of members
09 Jul 2004 AA Accounts for a dormant company made up to 30 June 2003
20 Nov 2003 363s Return made up to 17/10/03; full list of members
09 Jun 2003 AA Accounts for a dormant company made up to 30 June 2002