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WATH ROAD MANAGEMENT COMPANY LIMITED

Company number 06511692

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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)
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mrs Iris Marion Wainwright on 1 March 2010
19 Mar 2010 TM01 Termination of appointment of Michael Quinn as a director
04 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Mar 2009 363a Return made up to 21/02/09; full list of members
16 Mar 2009 288c Director's change of particulars / martin wainwright / 16/03/2009
16 Mar 2009 288c Director's change of particulars / iris wainwright / 16/03/2009
27 May 2008 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
22 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Apr 2008 288a Secretary appointed david sydney morrell
22 Apr 2008 288a Director appointed iris marion wainwright
22 Apr 2008 288a Director appointed michael andrew quinn
22 Apr 2008 288a Director appointed martin alce wainwright
22 Apr 2008 288b Appointment terminated secretary gweco secretaries LIMITED
22 Apr 2008 288b Appointment terminated director gweco directors LIMITED
22 Apr 2008 287 Registered office changed on 22/04/2008 from 14 piccadilly bradford west yorkshire BD1 3LX
18 Mar 2008 CERTNM Company name changed gweco 390 LIMITED\certificate issued on 20/03/08
21 Feb 2008 NEWINC Incorporation