W E Bates Ltd was registered on 13 January 2005 with its registered office in Southam in Warwickshire, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Baynham, John Michael, Romney, Wayne Bryan, Berriman, Julie Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYNHAM, John Michael | 13 January 2005 | - | 1 |
| ROMNEY, Wayne Bryan | 13 January 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRIMAN, Julie Ann | 13 January 2005 | 01 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 March 2020 | |
| CH01 - Change of particulars for director | 17 February 2020 | |
| PSC05 - N/A | 13 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 15 January 2019 | |
| PSC05 - N/A | 15 January 2019 | |
| PSC07 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 25 January 2018 | |
| CH01 - Change of particulars for director | 25 January 2018 | |
| PSC02 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 07 June 2016 | |
| CH01 - Change of particulars for director | 28 April 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| MR05 - N/A | 01 August 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363s - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363s - Annual Return | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2007 | |
| 363s - Annual Return | 20 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
| 123 - Notice of increase in nominal capital | 20 June 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 225 - Change of Accounting Reference Date | 31 March 2006 | |
| CERTNM - Change of name certificate | 28 February 2005 | |
| 395 - Particulars of a mortgage or charge | 23 February 2005 | |
| 395 - Particulars of a mortgage or charge | 18 February 2005 | |
| 287 - Change in situation or address of Registered Office | 17 February 2005 | |
| NEWINC - New incorporation documents | 13 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 February 2005 | Fully Satisfied |
N/A |
| Debenture | 11 February 2005 | Fully Satisfied |
N/A |
