W.H. Capper (UK) Ltd was founded on 03 August 1984 with its registered office in Warrington, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Booth, Barbara Rosemary, Booth, Ryan, Glenn, Robert John, Bessant, John Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Barbara Rosemary | 01 April 2009 | - | 1 |
| BOOTH, Ryan | 01 April 2009 | - | 1 |
| GLENN, Robert John | 01 April 1997 | - | 1 |
| BESSANT, John Robert | 01 April 1997 | 02 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 April 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 29 January 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 12 May 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| CH01 - Change of particulars for director | 07 November 2012 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2009 | |
| 169 - Return by a company purchasing its own shares | 17 March 2009 | |
| RESOLUTIONS - N/A | 11 March 2009 | |
| RESOLUTIONS - N/A | 11 March 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 353 - Register of members | 04 November 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363s - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 11 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 20 April 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| 395 - Particulars of a mortgage or charge | 29 September 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 395 - Particulars of a mortgage or charge | 19 February 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 03 June 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 19 May 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| AA - Annual Accounts | 26 May 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 363s - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 16 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 April 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 395 - Particulars of a mortgage or charge | 04 December 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| AA - Annual Accounts | 12 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1989 | |
| 395 - Particulars of a mortgage or charge | 03 May 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| AA - Annual Accounts | 11 July 1988 | |
| 363 - Annual Return | 14 March 1988 | |
| AA - Annual Accounts | 16 June 1987 | |
| 363 - Annual Return | 16 June 1987 | |
| RESOLUTIONS - N/A | 13 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 19 April 2004 | Fully Satisfied |
N/A |
| Debenture | 19 April 2004 | Outstanding |
N/A |
| Legal charge | 17 September 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 25 September 2000 | Fully Satisfied |
N/A |
| Charge of deposit | 14 February 1997 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 28 November 1990 | Fully Satisfied |
N/A |
| Debenture | 28 April 1989 | Fully Satisfied |
N/A |
| Debenture | 20 November 1984 | Fully Satisfied |
N/A |
