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WONFORD (WALTON-ON-THE-HILL) LIMITED

Company number 01274594

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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)
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
06 Feb 2017 AP01 Appointment of Mrs Pamela Brand-Field as a director on 2 February 2016
06 Feb 2017 TM01 Termination of appointment of Pamela Mary Joel as a director on 6 January 2017
17 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AP01 Appointment of Mr Anthony Briggs as a director on 4 September 2015
06 Jan 2016 TM01 Termination of appointment of May Frances Gayner as a director on 4 September 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
18 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
24 Jul 2012 AP01 Appointment of Mr Gareth Lashford as a director
12 Jun 2012 TM01 Termination of appointment of Peter Slattery as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 CH01 Director's details changed for Lorna Evelyn Murray on 17 July 2010
21 Jul 2010 CH01 Director's details changed for Mr David Leonard Tennison on 17 July 2010
21 Jul 2010 CH01 Director's details changed for Peter Anthony Slattery on 17 July 2010
21 Jul 2010 CH01 Director's details changed for Beryl Dorothy Ambrose on 17 July 2010
21 Jul 2010 CH01 Director's details changed for Janet Reed on 17 July 2010