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WILTON BEAMS LIMITED - Unit 2, Kingsway Business Centre, Wilton, Salisbury, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03294084
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2
- Kingsway Business Centre
- Wilton
- Salisbury
- Wiltshire
- SP2 0AP Unit 2, Kingsway Business Centre, Wilton, Salisbury, Wiltshire, SP2 0AP UK
Management
- Geschäftsführung
- PETER DEREK EDGE
- Prokuristen
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Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1996
- Gelöscht am:
- 2018-03-20
- SIC/NACE
- 80200 - Security systems service activities
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter Edge
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WILTON ALARM SERVICES LTD.
- Bilanzhinterlegung
- Fälligkeit: 2018-10-31
- Letzte Einreichung: 2017-01-31
- lezte Bilanzhinterlegung
- 2012-12-18
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WILTON BEAMS LIMITED Firmenbeschreibung
- WILTON BEAMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03294084. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.12.1996 registriert. WILTON BEAMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILTON ALARM SERVICES LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80200 - Security systems service activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über Unit 2 erreicht werden.
Jetzt sichern WILTON BEAMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wilton Beams Limited - Unit 2, Kingsway Business Centre, Wilton, Salisbury, Grossbritannien
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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 2017
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31/01/17 UNAUDITED ABRIDGED (2017-11-02) - AA
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COMPANY NAME CHANGED WILTON ALARM SERVICES LTD. (2017-03-04) - CERTNM
keyboard_arrow_right 2016
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31/01/16 TOTAL EXEMPTION SMALL (2016-08-04) - AA
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CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES (2016-12-21) - CS01
keyboard_arrow_right 2015
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18/12/15 FULL LIST (2015-12-21) - AR01
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-28) - AA
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18/12/14 FULL LIST (2015-01-06) - AR01
keyboard_arrow_right 2014
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-28) - AA
keyboard_arrow_right 2013
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18/12/13 FULL LIST (2013-12-30) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-15) - AA
keyboard_arrow_right 2012
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18/12/12 FULL LIST (2012-12-21) - AR01
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31/01/12 TOTAL EXEMPTION SMALL (2012-10-16) - AA
keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION FULL (2011-11-03) - AA
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18/12/10 FULL LIST (2011-01-04) - AR01
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18/12/11 FULL LIST (2011-12-31) - AR01
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APPOINTMENT TERMINATED, SECRETARY PAMELA EDGE (2011-12-31) - TM02
keyboard_arrow_right 2010
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18/12/09 FULL LIST (2010-01-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK EDGE / 18/12/2009 (2010-01-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDGE / 18/12/2009 (2010-01-29) - CH01
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31/01/10 TOTAL EXEMPTION FULL (2010-05-20) - AA
keyboard_arrow_right 2009
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DIRECTOR APPOINTED PAMELA EDGE (2009-04-29) - 288a
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31/01/09 TOTAL EXEMPTION FULL (2009-04-21) - AA
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AD 01/04/09 (2009-04-21) - 88(2)
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS (2009-01-09) - 363a
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD (2008-12-16) - 288b
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SECRETARY APPOINTED PAMELA EDGE (2008-12-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM (2008-12-15) - 287
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31/01/08 TOTAL EXEMPTION FULL (2008-11-07) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-12-02) - AA
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS (2007-01-17) - 363a
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-06-21) - AA
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS (2006-02-09) - 363a
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-12-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-30) - 395
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS (2005-01-10) - 363s
keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-11-25) - AA
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS (2004-01-07) - 363s
keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 (2003-12-02) - AA
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SECRETARY RESIGNED (2003-11-21) - 288b
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REGISTERED OFFICE CHANGED ON 21/11/03 FROM: (2003-11-21) - 287
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NEW SECRETARY APPOINTED (2003-11-21) - 288a
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS (2003-01-25) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS (2002-02-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-03-29) - AA
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 (2001-04-30) - AA
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS (2001-01-04) - 363s
keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-04-10) - AA
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RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS (2000-01-25) - 363s
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-11-12) - AA
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EXEMPTION FROM APPOINTING AUDITORS 04/08/99 (1999-08-10) - SRES03
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS (1999-01-12) - 363s
keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 (1998-05-12) - AA
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EXEMPTION FROM APPOINTING AUDITORS 27/04/98 (1998-05-12) - SRES03
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS (1998-01-12) - 363s
keyboard_arrow_right 1997
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 (1997-01-28) - 225
keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-12-23) - 288b
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INCORPORATION DOCUMENTS (1996-12-18) - NEWINC