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WILLIAMS GRAND PRIX ENGINEERING LIMITED - Grove, Wantage, Oxfordshire, OX12 0DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01297497
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Grove
- Wantage
- Oxfordshire
- OX12 0DQ Grove, Wantage, Oxfordshire, OX12 0DQ UK
Management
- Geschäftsführung
- FULTZ, Darren Adam
- MATTHEWS, James Spencer
- SAVAGE, Matthew Louis Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.1977
- Alter der Firma 1977-02-08 47 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bce Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LATCADE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800H929CQNFTCJL47
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-18
- Jahresmeldung
- Fälligkeit: 2022-11-01
- Letzte Einreichung: 2021-10-18
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WILLIAMS GRAND PRIX ENGINEERING LIMITED Firmenbeschreibung
- WILLIAMS GRAND PRIX ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01297497. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.1977 registriert. WILLIAMS GRAND PRIX ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LATCADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über Grove erreicht werden.
Jetzt sichern WILLIAMS GRAND PRIX ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Williams Grand Prix Engineering Limited - Grove, Wantage, Oxfordshire, OX12 0DQ, Grossbritannien
- 1977-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2021
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memorandum-articles (2021-11-17) - MA
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resolution (2021-01-07) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-31) - CS01
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capital-allotment-shares (2021-01-30) - SH01
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appoint-person-secretary-company-with-name-date (2021-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-28) - TM02
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accounts-with-accounts-type-group (2021-10-07) - AA
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cessation-of-a-person-with-significant-control (2021-09-28) - PSC07
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resolution (2021-03-01) - RESOLUTIONS
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resolution (2021-11-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2021-09-28) - PSC08
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capital-allotment-shares (2021-02-19) - SH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-03) - AP01
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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notification-of-a-person-with-significant-control (2020-09-03) - PSC02
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capital-allotment-shares (2020-09-03) - SH01
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termination-secretary-company-with-name-termination-date (2020-09-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01
-
accounts-with-accounts-type-full (2020-06-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-06) - MR01
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resolution (2020-09-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-09-01) - MR04
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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mortgage-satisfy-charge-full (2020-04-06) - MR04
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capital-allotment-shares (2020-12-22) - SH01
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capital-allotment-shares (2020-12-04) - SH01
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confirmation-statement-with-updates (2020-10-30) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-24) - AA
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-08-23) - AA
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change-person-director-company-with-change-date (2018-02-02) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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accounts-with-accounts-type-full (2017-05-08) - AA
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-19) - CH01
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accounts-with-accounts-type-full (2016-06-02) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-04) - MR04
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change-person-director-company-with-change-date (2014-01-22) - CH01
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accounts-with-accounts-type-full (2014-05-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-person-director-company-with-change-date (2014-09-01) - CH01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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appoint-person-director-company-with-name-date (2014-12-31) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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change-person-director-company-with-change-date (2013-01-08) - CH01
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termination-director-company-with-name (2013-01-24) - TM01
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termination-director-company-with-name (2013-06-13) - TM01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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auditors-resignation-company (2013-08-01) - AUD
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change-person-director-company-with-change-date (2013-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-person-director-company-with-change-date (2013-11-20) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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change-person-secretary-company-with-change-date (2012-06-06) - CH03
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change-person-director-company-with-change-date (2012-06-06) - CH01
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termination-director-company-with-name (2012-04-16) - TM01
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accounts-with-accounts-type-full (2012-03-20) - AA
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termination-director-company-with-name (2012-01-16) - TM01
keyboard_arrow_right 2011
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resolution (2011-02-09) - RESOLUTIONS
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memorandum-articles (2011-02-09) - MEM/ARTS
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termination-director-company-with-name (2011-05-12) - TM01
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change-person-director-company-with-change-date (2011-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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accounts-with-accounts-type-group (2011-05-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-04) - AA
-
change-person-director-company-with-change-date (2010-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
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accounts-with-accounts-type-full (2009-09-29) - AA
-
legacy (2009-09-25) - 363a
-
legacy (2009-08-29) - 225
-
legacy (2009-08-14) - 403a
-
legacy (2009-06-17) - 288c
-
legacy (2009-03-24) - 288b
-
legacy (2009-03-24) - 288a
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resolution (2009-11-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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legacy (2008-10-01) - 288c
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-10-07) - 288a
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resolution (2008-10-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-26) - 395
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legacy (2007-06-29) - 395
-
legacy (2007-09-24) - 288c
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legacy (2007-09-25) - 363a
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accounts-with-accounts-type-full (2007-10-02) - AA
-
legacy (2007-12-19) - 288b
-
legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-08-10) - 288a
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legacy (2006-08-10) - 288b
keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-05) - AUD
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auditors-resignation-company (2005-12-01) - AUD
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accounts-with-accounts-type-full (2005-10-07) - AA
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legacy (2005-09-22) - 363s
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legacy (2005-05-10) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288a
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legacy (2004-01-14) - 288b
-
legacy (2004-05-28) - 403a
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accounts-with-accounts-type-full (2004-10-20) - AA
-
legacy (2004-12-15) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-17) - 363s
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accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-09-18) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 395
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legacy (2002-09-24) - 363a
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accounts-with-accounts-type-full (2002-10-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-24) - 363a
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accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-01-23) - 288c
-
legacy (2001-01-23) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-17) - 363a
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accounts-with-accounts-type-full (1999-11-16) - AA
-
legacy (1999-07-30) - 288c
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legacy (1999-12-30) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-09-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-24) - 363a
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accounts-with-accounts-type-full (1997-09-23) - AA
-
legacy (1997-03-19) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-17) - 287
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legacy (1996-10-01) - 363a
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accounts-with-accounts-type-full (1996-09-03) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-27) - AA
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legacy (1995-12-29) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-22) - 363x
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accounts-with-accounts-type-full (1994-09-28) - AA
-
legacy (1994-09-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-28) - 363x
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accounts-with-accounts-type-full (1993-09-22) - AA
-
legacy (1993-04-03) - 403a
-
legacy (1993-01-22) - 363x
keyboard_arrow_right 1992
-
legacy (1992-12-15) - 288
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legacy (1992-10-21) - 288
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accounts-with-accounts-type-full (1992-10-01) - AA
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legacy (1992-09-16) - 288
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accounts-with-accounts-type-full (1992-01-29) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-13) - AA
-
legacy (1991-09-26) - 363x
keyboard_arrow_right 1990
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legacy (1990-10-03) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 288
-
legacy (1989-10-17) - 225(1)
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legacy (1989-09-27) - 363
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accounts-with-accounts-type-full (1989-08-03) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-07) - 363
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legacy (1988-03-02) - 288
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legacy (1988-08-09) - 363
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accounts-with-accounts-type-full (1988-03-02) - AA
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legacy (1988-10-05) - 288
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accounts-with-accounts-type-full (1988-08-09) - AA
keyboard_arrow_right 1986
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legacy (1986-09-04) - 395
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accounts-with-made-up-date (1986-09-03) - AA
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legacy (1986-09-03) - 363
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accounts-with-accounts-type-full (1986-09-03) - AA
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legacy (1986-08-18) - 395
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-19) - AA
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accounts-with-made-up-date (1985-12-27) - AA
keyboard_arrow_right 1983
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legacy (1983-07-15) - 363
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accounts-with-made-up-date (1983-07-14) - AA
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legacy (1983-07-14) - 363
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accounts-with-made-up-date (1983-07-15) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-15) - AA
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legacy (1981-10-15) - 363
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accounts-with-made-up-date (1981-10-13) - AA
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miscellaneous (1981-09-26) - MISC
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-14) - AA
keyboard_arrow_right 1977
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memorandum-articles (1977-06-24) - MEM/ARTS
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certificate-change-of-name-company (1977-05-25) - CERTNM
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miscellaneous (1977-02-08) - MISC
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incorporation-company (1977-02-08) - NEWINC