About

Registered Number: 00988564
Date of Incorporation: 04/09/1970 (53 years and 8 months ago)
Company Status: Active
Registered Address: 18 The Paddock, Harston, Cambridge, Cambridgeshire, CB22 7PR

 

Wesley Coe Ltd was founded on 04 September 1970. There are 2 directors listed as Coe, Olwen Rachel, Wesley Coe, Ernest James for the business in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COE, Olwen Rachel N/A 10 April 2012 1
WESLEY COE, Ernest James N/A 04 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 19 June 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 18 November 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 22 November 2013
SH19 - Statement of capital 06 August 2013
RESOLUTIONS - N/A 17 July 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 July 2013
CAP-SS - N/A 17 July 2013
RESOLUTIONS - N/A 16 July 2013
SH10 - Notice of particulars of variation of rights attached to shares 16 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2013
SH06 - Notice of cancellation of shares 16 July 2013
CERTNM - Change of name certificate 11 July 2013
CONNOT - N/A 11 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 23 November 2012
TM01 - Termination of appointment of director 11 April 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 December 2006
353 - Register of members 04 December 2006
287 - Change in situation or address of Registered Office 04 December 2006
AA - Annual Accounts 19 October 2006
169 - Return by a company purchasing its own shares 21 June 2006
RESOLUTIONS - N/A 19 June 2006
RESOLUTIONS - N/A 19 June 2006
RESOLUTIONS - N/A 13 June 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 06 October 2005
287 - Change in situation or address of Registered Office 08 March 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 30 August 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
363s - Annual Return 22 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
AA - Annual Accounts 08 July 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 21 November 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 28 November 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 14 December 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 13 November 1996
287 - Change in situation or address of Registered Office 18 March 1996
AUD - Auditor's letter of resignation 07 March 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 10 November 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 17 November 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 29 November 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 12 November 1992
MEM/ARTS - N/A 07 September 1992
AAMD - Amended Accounts 28 January 1992
AA - Annual Accounts 16 December 1991
363b - Annual Return 25 November 1991
RESOLUTIONS - N/A 16 May 1991
363 - Annual Return 25 March 1991
AA - Annual Accounts 03 March 1991
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 22 February 1989
363 - Annual Return 24 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1988
AA - Annual Accounts 04 February 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
287 - Change in situation or address of Registered Office 01 July 1986
NEWINC - New incorporation documents 04 September 1970

Mortgages & Charges

Description Date Status Charge by
Debenture 12 September 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.