00035648 Limited in Leeds WEST YORKSHIRE

00035648 Limited WEST YORKSHIRE

Founded in 1892, 00035648, classified under reg no. 00035648 is a liquidation company. Currently registered at 9 Bond Court LS1 2SN, West Yorkshire the company has been in the business for 127 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 1999. Since 17th April 2015 00035648 Limited is no longer carrying the name Wb.

00035648 Limited Address / Contact

Office Address	9 Bond Court
Office Address2	Leeds
Town	West Yorkshire
Post code	LS1 2SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00035648
Date of Incorporation	Fri, 22nd Jan 1892
Industry	Non-trading company
End of financial Year	31st December
Company age	127 years old
Account next due date	Wed, 31st Oct 2001 (6410 days after)
Account last made up date	Fri, 31st Dec 1999
Next confirmation statement due date	Tue, 23rd Aug 2016 (2016-08-23)
Return last made up date	Wed, 9th Aug 2000

Company staff

Martin P.

Position: Secretary

Appointed: 01 February 2001

Martin P.

Position: Director

Appointed: 01 February 2001

Jeremy M.

Position: Director

Appointed: 25 August 2000

Paul T.

Position: Director

Resigned: 19 August 1991

Jeffrey W.

Position: Director

Resigned: 19 January 1991

Kenneth S.

Position: Director

Resigned: 31 July 1992

Ian J.

Position: Director

Resigned: 19 August 1991

Thomas R.

Position: Director

Resigned: 31 July 1992

Robin P.

Position: Director

Resigned: 19 August 1991

Brian H.

Position: Director

Resigned: 19 August 1991

Arthur T.

Position: Director

Resigned: 19 August 1991

Sydney L.

Position: Director

Resigned: 24 November 1992

Philip B.

Position: Secretary

Appointed: 25 August 2000

Resigned: 01 February 2001

Robert D.

Position: Secretary

Appointed: 10 September 1999

Resigned: 25 August 2000

James H.

Position: Director

Appointed: 10 September 1999

Resigned: 30 September 2000

Paul O.

Position: Director

Appointed: 01 May 1997

Resigned: 10 September 1999

Paul O.

Position: Secretary

Appointed: 01 May 1997

Resigned: 10 September 1999

Philip B.

Position: Director

Appointed: 30 April 1997

Resigned: 01 February 2001

Ocean M.

Position: Director

Appointed: 24 November 1992

Resigned: 30 April 1997

Colin L.

Position: Secretary

Appointed: 19 August 1991

Resigned: 01 May 1997

Colin L.

Position: Director

Appointed: 19 August 1991

Resigned: 01 May 1997

Company previous names

Wb	April 17, 2015

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed wbcertificate issued on 17/04/15 filed on: 17th, April 2015	change of name

Type		Category	Free download
CERTNM	Company name changed wbcertificate issued on 17/04/15 filed on: 17th, April 2015	change of name
287	Registered office changed on 18/05/01 from: wheldon rd castleford west yorkshire WF10 2JT filed on: 18th, May 2001	address	Free Download (1 page)
288b	On 9th February 2001 Secretary resigned;director resigned filed on: 9th, February 2001	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, February 2001	officers	Free Download (1 page)
288a	On 9th February 2001 New secretary appointed;new director appointed filed on: 9th, February 2001	officers	Free Download (2 pages)
288b	On 4th October 2000 Director resigned filed on: 4th, October 2000	officers	Free Download (1 page)
288a	On 12th September 2000 New director appointed filed on: 12th, September 2000	officers	Free Download (2 pages)
288a	On 12th September 2000 New secretary appointed filed on: 12th, September 2000	officers	Free Download (2 pages)
288b	On 12th September 2000 Secretary resigned filed on: 12th, September 2000	officers	Free Download (1 page)
363s	Annual return drawn up to 24th August 2000 with complete member list filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 24th, March 2000	accounts	Free Download (5 pages)
288a	On 21st September 1999 New director appointed filed on: 21st, September 1999	officers	Free Download (2 pages)
288b	On 20th September 1999 Secretary resigned;director resigned filed on: 20th, September 1999	officers	Free Download (1 page)
288a	On 20th September 1999 New secretary appointed filed on: 20th, September 1999	officers	Free Download (2 pages)
363a	Annual return drawn up to 19th August 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 17th, March 1999	accounts	Free Download (5 pages)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 15th, February 1999	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1997 filed on: 25th, September 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th August 1998 with complete member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, November 1997	officers	Free Download (1 page)
363a	Annual return drawn up to 10th September 1997 with complete member list filed on: 10th, September 1997	annual return	Free Download (6 pages)
288a	On 9th September 1997 New director appointed filed on: 9th, September 1997	officers	Free Download (2 pages)
288a	On 9th September 1997 New secretary appointed;new director appointed filed on: 9th, September 1997	officers	Free Download (2 pages)
288b	On 9th September 1997 Director resigned filed on: 9th, September 1997	officers	Free Download (1 page)
288b	On 9th September 1997 Secretary resigned;director resigned filed on: 9th, September 1997	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1996 filed on: 27th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 2nd, September 1996	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd September 1996 with complete member list filed on: 2nd, September 1996	annual return	Free Download (6 pages)
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 1st, June 1996	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1994 filed on: 9th, October 1995	accounts	Free Download (6 pages)
363x	Return made up to 09/08/95; no change of members filed on: 6th, September 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 7th, October 1994	accounts
363x	Return made up to 09/08/94; full list of members filed on: 8th, September 1994	annual return
RESOLUTIONS	Election resolution filed on: 22nd, April 1994	resolution
RESOLUTIONS	Election resolution filed on: 22nd, April 1994	resolution
RESOLUTIONS	Election resolution filed on: 22nd, April 1994	resolution
AA	Full accounts for the period ending 31st December 1992 filed on: 20th, September 1993	accounts
363s	Annual return drawn up to 12th September 1993 with complete member list filed on: 12th, September 1993	annual return
288	On 27th November 1992 Director resigned filed on: 27th, November 1992	officers
288	On 27th November 1992 New director appointed filed on: 27th, November 1992	officers
AA	Full accounts for the period ending 31st December 1991 filed on: 30th, September 1992	accounts
363s	Annual return drawn up to 23rd September 1992 with complete member list filed on: 23rd, September 1992	annual return
288	On 25th August 1992 Director resigned filed on: 25th, August 1992	officers
288	On 25th August 1992 Director resigned filed on: 25th, August 1992	officers
AA	Full accounts for the period ending 30th June 1991 filed on: 29th, May 1992	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 22nd, May 1992	accounts
287	Registered office changed on 21/10/91 from: wheldon rd castleford west yorkshire WF10 2JT filed on: 21st, October 1991	address
287	Registered office changed on 14/10/91 from: holland bank works church accrington lancs BB5 4PD filed on: 14th, October 1991	address
288	On 14th October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 14th, October 1991	officers
363b	Annual return with record of members - up to 21st August 1991 filed on: 21st, August 1991	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 21st, August 1991	accounts
CERTNM	Company name changed william blythe and company limit edcertificate issued on 20/08/91 filed on: 20th, August 1991	change of name
288	On 12th June 1991 Secretary resigned;new secretary appointed filed on: 12th, June 1991	officers
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 30th, April 1991	accounts
288	On 24th April 1991 Director resigned filed on: 24th, April 1991	officers
288	On 11th February 1991 New director appointed filed on: 11th, February 1991	officers
AA	Full accounts for the period ending 31st December 1989 filed on: 30th, August 1990	accounts
363	Return made up to 09/08/90; full list of members filed on: 30th, August 1990	annual return
288	On 15th November 1989 New director appointed filed on: 15th, November 1989	officers
288	On 15th November 1989 Director resigned filed on: 15th, November 1989	officers
288	On 15th November 1989 Director resigned filed on: 15th, November 1989	officers
AA	Full accounts for the period ending 31st December 1988 filed on: 25th, October 1989	accounts
363	Return made up to 20/10/89; full list of members filed on: 25th, October 1989	annual return
288	On 17th November 1988 New director appointed filed on: 17th, November 1988	officers
288	On 14th September 1988 New director appointed filed on: 14th, September 1988	officers
363	Return made up to 19/08/88; full list of members filed on: 14th, September 1988	annual return
AA	Accounts for the year ending on 31st December 1987 filed on: 14th, September 1988	accounts
363	Return made up to 07/08/87; full list of members filed on: 9th, September 1987	annual return
AA	Accounts for the year ending on 28th December 1986 filed on: 9th, September 1987	accounts
288	On 1st July 1987 New director appointed filed on: 1st, July 1987	officers
363	Return made up to 12/09/86; full list of members filed on: 15th, October 1986	annual return
AA	Full accounts for the period ending 29th December 1985 filed on: 15th, October 1986	accounts
AA	Accounts for the year ending on 26th September 1976 filed on: 11th, May 1977	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 28th September 1975 filed on: 19th, April 1975	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 29th September 1974 filed on: 19th, March 1975	accounts	Free Download (12 pages)

00035648 Limited WEST YORKSHIRE

00035648 Limited Address / Contact

Company Information / Profile

Company staff

Martin P.

Martin P.

Jeremy M.

Paul T.

Jeffrey W.

Kenneth S.

Ian J.

Thomas R.

Robin P.

Brian H.

Arthur T.

Sydney L.

Philip B.

Robert D.

James H.

Paul O.

Paul O.

Philip B.

Ocean M.

Colin L.

Colin L.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us