Having been setup in 2001, Walsall Wood Fencing Services Ltd has its registered office in Rugeley, it's status at Companies House is "Active". The current directors of the business are listed as Davenhill, Daniel Arthur, Davenhill, Daniel Arthur, Davenhill, George William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVENHILL, Daniel Arthur | 21 February 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVENHILL, Daniel Arthur | 20 April 2012 | - | 1 |
DAVENHILL, George William | 21 February 2001 | 20 April 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 April 2020 | |
CS01 - N/A | 23 February 2020 | |
CH01 - Change of particulars for director | 18 October 2019 | |
CH03 - Change of particulars for secretary | 18 October 2019 | |
PSC04 - N/A | 18 October 2019 | |
AD01 - Change of registered office address | 18 October 2019 | |
MR01 - N/A | 26 March 2019 | |
MR01 - N/A | 12 March 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 19 June 2017 | |
DISS40 - Notice of striking-off action discontinued | 07 June 2017 | |
AA - Annual Accounts | 06 June 2017 | |
DISS16(SOAS) - N/A | 10 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 February 2017 | |
AR01 - Annual Return | 03 August 2016 | |
AD01 - Change of registered office address | 03 August 2016 | |
CH01 - Change of particulars for director | 03 August 2016 | |
DISS40 - Notice of striking-off action discontinued | 22 June 2016 | |
AA - Annual Accounts | 21 June 2016 | |
DISS16(SOAS) - N/A | 24 March 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 February 2016 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 30 May 2014 | |
MR01 - N/A | 09 August 2013 | |
MR04 - N/A | 26 April 2013 | |
AA - Annual Accounts | 08 April 2013 | |
DISS40 - Notice of striking-off action discontinued | 20 March 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 February 2013 | |
MG01 - Particulars of a mortgage or charge | 14 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 11 July 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 July 2012 | |
AR01 - Annual Return | 09 July 2012 | |
AP03 - Appointment of secretary | 09 July 2012 | |
TM02 - Termination of appointment of secretary | 09 July 2012 | |
CH01 - Change of particulars for director | 09 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 18 April 2012 | |
AA - Annual Accounts | 17 April 2012 | |
MG01 - Particulars of a mortgage or charge | 28 March 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 March 2012 | |
AA - Annual Accounts | 07 April 2011 | |
DISS40 - Notice of striking-off action discontinued | 02 April 2011 | |
AR01 - Annual Return | 01 April 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2011 | |
MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
MG01 - Particulars of a mortgage or charge | 13 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
AD01 - Change of registered office address | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 28 April 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
395 - Particulars of a mortgage or charge | 11 October 2007 | |
363s - Annual Return | 21 July 2007 | |
AA - Annual Accounts | 07 June 2007 | |
AA - Annual Accounts | 29 April 2007 | |
363s - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 07 June 2005 | |
AA - Annual Accounts | 19 May 2005 | |
395 - Particulars of a mortgage or charge | 17 June 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 30 April 2004 | |
363s - Annual Return | 24 March 2004 | |
287 - Change in situation or address of Registered Office | 04 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2003 | |
395 - Particulars of a mortgage or charge | 22 October 2002 | |
395 - Particulars of a mortgage or charge | 02 August 2002 | |
AA - Annual Accounts | 18 July 2002 | |
363s - Annual Return | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
287 - Change in situation or address of Registered Office | 27 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
CERTNM - Change of name certificate | 26 February 2001 | |
288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
NEWINC - New incorporation documents | 15 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 March 2019 | Outstanding |
N/A |
A registered charge | 08 March 2019 | Outstanding |
N/A |
A registered charge | 02 August 2013 | Outstanding |
N/A |
Mortgage deed | 13 July 2012 | Outstanding |
N/A |
Debenture | 23 March 2012 | Outstanding |
N/A |
Mortgage deed | 21 June 2010 | Fully Satisfied |
N/A |
Deposit agreement | 09 February 2010 | Outstanding |
N/A |
Legal charge | 08 October 2007 | Outstanding |
N/A |
Legal mortgage | 15 June 2004 | Fully Satisfied |
N/A |
Debenture | 14 October 2002 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 2002 | Fully Satisfied |
N/A |