About

Registered Number: 05128277
Date of Incorporation: 14/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 391 Penistone Road, Sheffield, S6 2FL,

 

Having been setup in 2004, W & L Enterprises Ltd has its registered office in Sheffield, it's status at Companies House is "Active". This company has 2 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.