Founded in 1962, W. & A.Ross Ltd have registered office in Wakefield in West Yorkshire, it's status is listed as "Active". W. & A.Ross Ltd has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Derrick Michael | 30 September 1994 | 03 April 1999 | 1 |
ROSS, Ivan Hugh | N/A | 30 September 1994 | 1 |
ROWE, William Fred | N/A | 12 January 1994 | 1 |
WEEKS, Shelley Loraine | 21 January 1994 | 30 September 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMOS, Vivienne Patricia | 30 September 1994 | 17 June 2016 | 1 |
ANIOL, Alma | N/A | 30 September 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 04 January 2020 | |
DISS40 - Notice of striking-off action discontinued | 04 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
CS01 - N/A | 28 August 2019 | |
AP01 - Appointment of director | 17 January 2019 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 07 August 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
AA - Annual Accounts | 18 December 2017 | |
AA01 - Change of accounting reference date | 26 September 2017 | |
CS01 - N/A | 29 August 2017 | |
AA01 - Change of accounting reference date | 05 May 2017 | |
AA - Annual Accounts | 10 November 2016 | |
CS01 - N/A | 15 September 2016 | |
AA01 - Change of accounting reference date | 18 July 2016 | |
MR01 - N/A | 05 July 2016 | |
MR01 - N/A | 05 July 2016 | |
MR01 - N/A | 27 June 2016 | |
MR01 - N/A | 27 June 2016 | |
AD01 - Change of registered office address | 24 June 2016 | |
AP01 - Appointment of director | 24 June 2016 | |
AP01 - Appointment of director | 24 June 2016 | |
TM01 - Termination of appointment of director | 24 June 2016 | |
TM01 - Termination of appointment of director | 24 June 2016 | |
TM02 - Termination of appointment of secretary | 24 June 2016 | |
MR04 - N/A | 11 December 2015 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 04 November 2010 | |
CH01 - Change of particulars for director | 04 November 2010 | |
AA - Annual Accounts | 23 November 2009 | |
AR01 - Annual Return | 11 November 2009 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 02 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2008 | |
AA - Annual Accounts | 12 November 2007 | |
363s - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 14 September 2006 | |
363s - Annual Return | 02 December 2005 | |
AA - Annual Accounts | 03 November 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 18 February 2004 | |
363s - Annual Return | 31 August 2003 | |
AA - Annual Accounts | 11 December 2002 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 17 December 2001 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 29 January 2001 | |
287 - Change in situation or address of Registered Office | 17 October 2000 | |
363s - Annual Return | 16 October 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 24 September 1999 | |
AA - Annual Accounts | 11 February 1999 | |
363s - Annual Return | 04 December 1998 | |
AA - Annual Accounts | 09 March 1998 | |
363s - Annual Return | 17 November 1997 | |
RESOLUTIONS - N/A | 08 April 1997 | |
RESOLUTIONS - N/A | 08 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1997 | |
123 - Notice of increase in nominal capital | 08 April 1997 | |
AA - Annual Accounts | 06 April 1997 | |
288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
363s - Annual Return | 18 October 1996 | |
AA - Annual Accounts | 27 February 1996 | |
395 - Particulars of a mortgage or charge | 09 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1994 | |
AUD - Auditor's letter of resignation | 11 October 1994 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 05 October 1994 | |
288 - N/A | 05 October 1994 | |
288 - N/A | 05 October 1994 | |
AA - Annual Accounts | 28 September 1994 | |
363s - Annual Return | 28 September 1994 | |
288 - N/A | 05 February 1994 | |
288 - N/A | 05 February 1994 | |
AA - Annual Accounts | 20 August 1993 | |
363s - Annual Return | 20 August 1993 | |
AA - Annual Accounts | 11 September 1992 | |
363s - Annual Return | 11 September 1992 | |
AA - Annual Accounts | 04 September 1991 | |
363b - Annual Return | 04 September 1991 | |
363a - Annual Return | 09 October 1990 | |
AA - Annual Accounts | 03 September 1990 | |
AA - Annual Accounts | 07 September 1989 | |
363 - Annual Return | 24 May 1989 | |
288 - N/A | 24 May 1989 | |
AA - Annual Accounts | 01 June 1988 | |
363 - Annual Return | 12 May 1988 | |
AA - Annual Accounts | 13 May 1987 | |
363 - Annual Return | 13 May 1987 | |
AA - Annual Accounts | 09 May 1986 | |
363 - Annual Return | 09 May 1986 | |
NEWINC - New incorporation documents | 02 April 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 July 2016 | Outstanding |
N/A |
A registered charge | 05 July 2016 | Outstanding |
N/A |
A registered charge | 17 June 2016 | Outstanding |
N/A |
A registered charge | 17 June 2016 | Outstanding |
N/A |
Single debenture | 20 January 1995 | Fully Satisfied |
N/A |