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W.A. DEVELOPMENTS INTERNATIONAL LIMITED - Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom
Company Information
- Company registration number
- 04163442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifteen Montgomery Way
- Rosehill Industrial Estate
- Carlisle
- CA1 2RW
- England Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England UK
Management
- Managing Directors
- DAVID KEITH MEIR
- WILLIAM ANDREW TINKLER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-20
- Age Of Company 2001-02-20 23 years
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-05-28
- Last Date: 2016-08-31
✓
- Last Return Made Up To:
- 2013-02-20
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W.A. DEVELOPMENTS INTERNATIONAL LIMITED Company Description
- W.A. DEVELOPMENTS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04163442. Its current trading status is "live". It was registered 2001-02-20. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at Fifteen Montgomery Way .
Get W.A. DEVELOPMENTS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W.a. Developments International Limited - Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom
- 2001-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04163442#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04163442#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04163442#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES (2018-02-28) - CS01
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keyboard_arrow_right 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 (2017-02-08) - MR04
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CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES (2017-03-01) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 (2017-08-10) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041634420035 (2017-10-17) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 (2017-10-17) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2017-10-17) - MR04
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 (2016-06-21) - AA
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20/02/16 FULL LIST (2016-02-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL (2016-02-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER (2016-02-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER (2016-02-16) - TM02
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 (2015-06-03) - AA
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20/02/15 FULL LIST (2015-03-02) - AR01
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SAIL ADDRESS CHANGED FROM: (2015-03-02) - AD02
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keyboard_arrow_right 2014
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20/02/14 FULL LIST (2014-02-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART (2014-05-07) - TM01
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM (2014-05-07) - AD01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR (2014-05-07) - TM01
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REGISTERED OFFICE CHANGED ON 29/08/2014 FROM (2014-08-29) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 (2014-06-02) - AA
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 04/09/2014 (2014-09-04) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 04/09/2014 (2014-09-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 04/09/2014 (2014-09-04) - CH01
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REGISTRATION OF A CHARGE / CHARGE CODE 041634420035 (2014-09-16) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 04/09/2014 (2014-09-04) - CH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 (2014-12-11) - MR04
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 (2013-08-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 (2013-08-19) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 (2013-08-19) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 (2013-08-15) - CH01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART (2013-07-08) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 (2013-06-04) - AA
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM (2013-05-16) - AD01
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20/02/13 FULL LIST (2013-02-26) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 (2013-01-16) - MG02
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keyboard_arrow_right 2012
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20/02/12 FULL LIST (2012-02-21) - AR01
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FIRST GAZETTE (2012-08-28) - GAZ1
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 (2012-05-15) - CH01
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DISS40 (DISS40(SOAD)) (2012-09-18) - DISS40
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 (2012-10-10) - CH01
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FULL ACCOUNTS MADE UP TO 31/08/11 (2012-09-17) - AA
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 (2011-10-04) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/10/2011 (2011-10-07) - CH01
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SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER (2011-07-07) - AP03
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APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH (2011-07-06) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 05/05/2011 (2011-05-27) - CH01
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FULL ACCOUNTS MADE UP TO 31/08/10 (2011-04-15) - AA
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20/02/11 FULL LIST (2011-03-09) - AR01
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SAIL ADDRESS CHANGED FROM: (2011-01-07) - AD02
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keyboard_arrow_right 2010
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20/02/10 FULL LIST (2010-02-26) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 (2010-06-17) - MG01
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-08-19) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-09-27) - AD03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2010-12-06) - MG02
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SAIL ADDRESS CREATED (2010-09-27) - AD02
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 (2009-10-14) - MG02
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS (2009-02-24) - 363a
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APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER (2009-03-18) - 288b
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SECRETARY APPOINTED TREVOR HOWARTH (2009-03-18) - 288a
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FULL ACCOUNTS MADE UP TO 29/02/08 (2009-05-04) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 (2009-10-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 (2009-10-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 (2009-10-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 (2009-10-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 (2009-10-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 (2009-11-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 (2009-11-07) - MG02
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PREVEXT FROM 28/02/2009 TO 28/08/2009 (2009-11-10) - AA01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 (2009-10-14) - MG02
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keyboard_arrow_right 2008
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ALTER MEMORANDUM 05/10/2006 (2008-04-28) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 (2008-04-03) - AA
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS (2008-03-25) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 (2008-03-25) - 395
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOBART / 01/02/2007 (2008-03-20) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-01-10) - 403a
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-02) - 395
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-06-05) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2007-03-30) - 288c
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM: (2007-02-21) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-28) - 395
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-12) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-07) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 (2006-09-26) - AA
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NEW DIRECTOR APPOINTED (2006-08-14) - 288a
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS (2006-03-13) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-10-12) - 403a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-01-26) - 288b
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NEW SECRETARY APPOINTED (2006-01-26) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-19) - 395
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SHARE DIVIDEND 23/11/06 (2006-12-12) - RES13
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-19) - 395
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-11) - 395
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DIRECTOR'S PARTICULARS CHANGED (2005-04-15) - 288c
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS (2005-04-20) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 (2005-04-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-21) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 (2005-09-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-06) - 395
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-14) - 395
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PURCHASE AGREEMENT 04/02/04 (2004-02-17) - RES13
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NEW DIRECTOR APPOINTED (2004-03-26) - 288a
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FULL ACCOUNTS MADE UP TO 28/02/03 (2004-03-31) - AA
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS (2004-04-06) - 363s
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AUDITOR'S RESIGNATION (2004-04-07) - AUD
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DIRECTOR RESIGNED (2004-11-17) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-24) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-07) - 395
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PROPERTY TRANSFERS 04/02/04 (2004-02-17) - RES13
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS (2003-03-08) - 363s
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AD 01/03/02--------- (2003-03-08) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-08-19) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-27) - RES01
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SECRETARY RESIGNED (2003-08-11) - 288b
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 (2002-12-17) - AA
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REGISTERED OFFICE CHANGED ON 23/04/02 FROM: (2002-04-23) - 287
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NEW DIRECTOR APPOINTED (2002-04-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-04-12) - 288a
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SECRETARY RESIGNED (2002-04-12) - 288b
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DIRECTOR RESIGNED (2002-04-12) - 288b
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS (2002-04-11) - 363a
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-02-20) - NEWINC
