Having been setup in 2004, W & L Enterprises Ltd has its registered office in Sheffield, it has a status of "Active". The business has 2 directors listed. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORWOOD, Louise Claire | 14 May 2004 | 23 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Paige | 31 May 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 11 February 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 22 May 2019 | |
AD01 - Change of registered office address | 22 January 2019 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 08 July 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 27 June 2014 | |
CH03 - Change of particulars for secretary | 27 June 2014 | |
MR01 - N/A | 20 February 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 28 August 2012 | |
AP03 - Appointment of secretary | 18 June 2012 | |
MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
RESOLUTIONS - N/A | 01 June 2012 | |
SH06 - Notice of cancellation of shares | 01 June 2012 | |
SH03 - Return of purchase of own shares | 01 June 2012 | |
AR01 - Annual Return | 31 May 2012 | |
MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
TM02 - Termination of appointment of secretary | 23 May 2012 | |
TM01 - Termination of appointment of director | 23 May 2012 | |
SH01 - Return of Allotment of shares | 02 March 2012 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 19 May 2011 | |
CH01 - Change of particulars for director | 19 May 2011 | |
CH01 - Change of particulars for director | 25 November 2010 | |
AA - Annual Accounts | 20 August 2010 | |
AD01 - Change of registered office address | 22 July 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 21 May 2009 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
AA - Annual Accounts | 21 June 2007 | |
363a - Annual Return | 23 May 2007 | |
353 - Register of members | 23 May 2007 | |
287 - Change in situation or address of Registered Office | 23 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
RESOLUTIONS - N/A | 06 December 2006 | |
225 - Change of Accounting Reference Date | 06 December 2006 | |
AA - Annual Accounts | 24 November 2006 | |
363a - Annual Return | 17 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
AA - Annual Accounts | 26 January 2006 | |
287 - Change in situation or address of Registered Office | 15 December 2005 | |
363s - Annual Return | 05 September 2005 | |
395 - Particulars of a mortgage or charge | 26 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
NEWINC - New incorporation documents | 14 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 February 2014 | Outstanding |
N/A |
Debenture | 15 May 2012 | Outstanding |
N/A |
Debenture | 20 May 2005 | Outstanding |
N/A |