• UK

  • WASHBROOKE LIMITED - THE CROFT, STRAWS LANE, EAST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
00638687
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
THE CROFT
STRAWS LANE, EAST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG13 8NF
THE CROFT, STRAWS LANE, EAST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8NF UK

Management

Geschäftsführung
ANDREW RICHARD WASHBROOKE
ANDREW RICHARD WASHBROOKE
JAYNE WASHBROOKE
Prokuristen
JAYNE WASHBROOKE

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
02.10.1959
Alter der Firma
1959-10-02 64 Jahre
SIC/NACE
62020 - Information technology consultancy activities

Eigentumsverhältnisse

Beneficial Owners
Mr Andrew Richard Washbrooke

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2014-09-30
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-11-10

WASHBROOKE LIMITED Firmenbeschreibung

WASHBROOKE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00638687. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.1959 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020 - Information technology consultancy activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.11.2012.Die Firma kann schriftlich über The Croft erreicht werden.
Mehr Information

Jetzt sichern WASHBROOKE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Washbrooke Limited - THE CROFT, STRAWS LANE, EAST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, Grossbritannien

1959-10-02 64 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES (2016-11-16) - CS01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-08-11) - AA

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-07-02) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WASHBROOKE (2015-04-07) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY ELIZABETH WASHBROOKE (2015-04-07) - TM02

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  • SECRETARY APPOINTED MRS JAYNE WASHBROOKE (2015-04-07) - AP03

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  • 10/11/15 FULL LIST (2015-11-11) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE WASHBROOKE / 02/04/2015 (2015-04-07) - CH03

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  • REGISTERED OFFICE CHANGED ON 30/04/2015 FROM (2015-04-30) - AD01

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  • DIRECTOR APPOINTED MRS JAYNE WASHBROOKE (2015-04-07) - AP01

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  • 10/11/14 FULL LIST (2014-11-10) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-04-09) - AA

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  • 10/11/13 FULL LIST (2013-11-13) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-02-27) - AA

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  • 10/11/12 FULL LIST (2012-11-13) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-03-20) - AA

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  • 10/11/11 FULL LIST (2011-11-10) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-04-06) - AA

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  • 10/11/10 FULL LIST (2010-11-10) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-05-14) - AA

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  • 14/11/09 FULL LIST (2009-11-19) - AR01

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-10-12) - AA

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-06-04) - AA

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  • APPOINTMENT TERMINATED DIRECTOR DAVID WASHBROOKE (2008-10-06) - 288b

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  • LOCATION OF DEBENTURE REGISTER (2008-11-28) - 190

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  • RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2008-11-28) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2008-11-28) - 353

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-30) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-01-25) - 403a

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  • RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS (2007-11-29) - 363s

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  • RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2006-11-27) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-02) - AA

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  • RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2005-11-28) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-07) - 403a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-06-07) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-05-21) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 (2004-10-13) - 225

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  • RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-12-15) - 363s

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  • RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2003-12-17) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-06-13) - 395

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-06-05) - AA

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  • RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS (2003-01-07) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-08-28) - 395

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-05-21) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-03-30) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-02-15) - 395

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  • RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS (2001-12-20) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2001-12-20) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-08-10) - AA

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  • RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS (2000-12-20) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-06-07) - AA

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  • RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-01-29) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (1999-01-29) - 288c

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  • RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS (1999-01-29) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-06-29) - AA

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  • REGISTERED OFFICE CHANGED ON 20/05/99 FROM: (1999-05-20) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-07-07) - AA

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  • RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS (1997-12-29) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-05-29) - AA

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  • RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS (1996-12-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-04-01) - AA

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  • RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS (1996-01-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-01-30) - AA

  • RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS (1995-01-05) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-01-07) - 363(353)

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-01-07) - 363(190)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-02-22) - AA

  • RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS (1994-01-07) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-02-25) - AA

  • RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS (1992-12-23) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-01-27) - AA

  • RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS (1992-01-03) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 (1991-02-17) - AA

  • RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS (1991-01-07) - 363a

  • NOTICE OF RESOLUTION REMOVING AUDITOR (1990-02-21) - 386

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 (1990-07-02) - AA

  • RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS (1990-01-18) - 363

  • COMPANY NAME CHANGED (1990-10-31) - CERTNM

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  • NEW DIRECTOR APPOINTED (1990-08-31) - 288

  • LOCATION OF REGISTER OF MEMBERS (1989-12-21) - 353

  • LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1989-12-21) - 325

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 (1989-10-31) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1989-03-14) - 395

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1989-01-06) - AA

  • RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS (1989-01-06) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1988-12-29) - 395

  • RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS (1987-11-10) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1987-11-10) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 (1986-11-11) - AA

  • RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS (1986-11-11) - 363

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