WIBER-WOOD & PARTNERS LIMITED


Registered number: 00303688
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Name: WIBER-WOOD & PARTNERS LIMITED
WIBER-WOOD & PARTNERS LTD
Address: GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Incorporation Date: 1935-08-01

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-02-27 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES CS01
2018-02-15 SAIL ADDRESS CHANGED FROM:MONUMENT HOUSE 1ST FLOOR215 MARSH ROADPINNERMIDDXHA5 5NEUNITED KINGDOM AD02
2018-06-21 30/09/17 TOTAL EXEMPTION FULL AA
2018-02-15 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES CS01
2017-02-17 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-02-10 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2017-06-08 30/09/16 TOTAL EXEMPTION SMALL AA
2016-03-02 05/02/16 FULL LIST AR01
2016-09-19 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-07 REGISTERED OFFICE CHANGED ON 07/06/2016 FROMMONUMENT HOUSE 1ST FLOOR215 MARSH ROADPINNERMIDDXHA5 5NEUNITED KINGDOM AD01
2016-06-27 PREVSHO FROM 29/09/2015 TO 28/09/2015 AA01
2016-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW EVANS / 16/06/2016 CH01
2016-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN BELLMAN / 06/06/2016 CH01
2016-06-16 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE BELLMAN / 16/06/2016 CH03
2015-02-19 05/02/15 FULL LIST AR01
2015-08-04 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM11 WELBECK STREETLONDONW1G 9XZ AD01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-23 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-30 PREVSHO FROM 30/09/2013 TO 29/09/2013 AA01
2014-04-28 05/02/14 FULL LIST AR01
2014-04-24 APPOINTMENT TERMINATED, DIRECTOR DAVID BELLMAN TM01
2013-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 AA
2013-02-21 05/02/13 FULL LIST AR01
2012-03-21 05/02/12 FULL LIST AR01
2012-08-13 CURREXT FROM 31/03/2012 TO 30/09/2012 AA01
2011-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2011-11-24 SECRETARY APPOINTED MRS SARAH JANE BELLMAN AP03
2011-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-02-01 05/01/11 FULL LIST AR01
2011-10-24 29/03/11 STATEMENT OF CAPITAL GBP 1500 SH01
2011-11-24 APPOINTMENT TERMINATED, SECRETARY ANDREA GOHIL TM02
2010-03-24 05/01/10 FULL LIST AR01
2010-02-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-04-29 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM8 WIMPOLE STREETLONDONW1M 8NL AD01
2009-12-02 REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC AD03
2009-12-02 REGISTER(S) MOVED TO SAIL ADDRESS743-REG DEB AD03
2009-12-02 REGISTER(S) MOVED TO SAIL ADDRESS877-INST CREATE CHARGES:EW & NI AD03
2009-02-19 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-12-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2009-12-02 REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC AD03
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW EVANS / 01/10/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALAN BELLMAN / 01/10/2009 CH01
2009-12-02 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2009-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELLMAN / 01/10/2009 CH01
2009-11-26 SAIL ADDRESS CREATED AD02
2009-11-24 SECRETARY'S CHANGE OF PARTICULARS / ANDREA GOHIL / 01/10/2009 CH03
2008-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-02-18 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2007-02-20 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363a
2006-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-02-24 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363a
2005-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-02-07 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363a
2005-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-02-03 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS 363a
2003-01-27 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS 363a
2003-07-02 SECRETARY RESIGNED 288b
2003-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-07-02 NEW SECRETARY APPOINTED 288a

Last update: 2019-05-16 13:14:46