Based in Bristol, W.I.A. Group Ltd was established in 1903. Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Cooper, Jacqueline Cheryl, Fudge, Priscilla Verna in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FUDGE, Priscilla Verna | N/A | 30 June 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Jacqueline Cheryl | 28 April 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 December 2017 | |
AD01 - Change of registered office address | 07 November 2017 | |
RESOLUTIONS - N/A | 02 November 2017 | |
LIQ01 - N/A | 02 November 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 November 2017 | |
CS01 - N/A | 24 April 2017 | |
AD01 - Change of registered office address | 10 March 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AUD - Auditor's letter of resignation | 09 June 2015 | |
AP01 - Appointment of director | 29 April 2015 | |
TM01 - Termination of appointment of director | 29 April 2015 | |
AP03 - Appointment of secretary | 29 April 2015 | |
TM02 - Termination of appointment of secretary | 29 April 2015 | |
AD01 - Change of registered office address | 28 April 2015 | |
AR01 - Annual Return | 22 April 2015 | |
MR04 - N/A | 16 January 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AP01 - Appointment of director | 22 July 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 29 February 2012 | |
MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
MG01 - Particulars of a mortgage or charge | 15 September 2011 | |
MG01 - Particulars of a mortgage or charge | 08 September 2011 | |
MG01 - Particulars of a mortgage or charge | 08 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2011 | |
AR01 - Annual Return | 31 March 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AP01 - Appointment of director | 22 November 2010 | |
TM01 - Termination of appointment of director | 22 November 2010 | |
AP01 - Appointment of director | 22 November 2010 | |
AP01 - Appointment of director | 21 July 2010 | |
TM01 - Termination of appointment of director | 21 July 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 07 February 2009 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 09 April 2005 | |
AA - Annual Accounts | 02 February 2005 | |
RESOLUTIONS - N/A | 21 September 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
123 - Notice of increase in nominal capital | 13 September 2004 | |
CERTNM - Change of name certificate | 07 September 2004 | |
363s - Annual Return | 06 April 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 07 April 2003 | |
AA - Annual Accounts | 03 February 2003 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 12 April 2002 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
AA - Annual Accounts | 26 April 2001 | |
363s - Annual Return | 10 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2000 | |
288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
363s - Annual Return | 25 April 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 25 April 1999 | |
AA - Annual Accounts | 31 January 1999 | |
288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
363s - Annual Return | 06 May 1998 | |
AA - Annual Accounts | 30 March 1998 | |
363s - Annual Return | 16 April 1997 | |
288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 17 April 1996 | |
AA - Annual Accounts | 04 February 1996 | |
363s - Annual Return | 23 April 1995 | |
AA - Annual Accounts | 29 January 1995 | |
395 - Particulars of a mortgage or charge | 14 October 1994 | |
395 - Particulars of a mortgage or charge | 14 October 1994 | |
395 - Particulars of a mortgage or charge | 23 August 1994 | |
363s - Annual Return | 10 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
AA - Annual Accounts | 13 January 1994 | |
363s - Annual Return | 22 April 1993 | |
AA - Annual Accounts | 01 February 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1992 | |
395 - Particulars of a mortgage or charge | 29 August 1992 | |
363s - Annual Return | 28 May 1992 | |
AA - Annual Accounts | 10 March 1992 | |
288 - N/A | 02 June 1991 | |
363a - Annual Return | 14 May 1991 | |
AA - Annual Accounts | 12 May 1991 | |
AUD - Auditor's letter of resignation | 16 May 1990 | |
363 - Annual Return | 11 May 1990 | |
AA - Annual Accounts | 27 February 1990 | |
AA - Annual Accounts | 23 May 1989 | |
363 - Annual Return | 23 May 1989 | |
AA - Annual Accounts | 04 April 1989 | |
363 - Annual Return | 04 April 1989 | |
AA - Annual Accounts | 22 October 1987 | |
363 - Annual Return | 22 October 1987 | |
395 - Particulars of a mortgage or charge | 21 October 1986 | |
395 - Particulars of a mortgage or charge | 21 October 1986 | |
363 - Annual Return | 07 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of legal mortgage | 02 September 2011 | Outstanding |
N/A |
Legal mortgage | 02 September 2011 | Outstanding |
N/A |
Memorandum of security over cash deposits | 02 September 2011 | Outstanding |
N/A |
Mortgage debenture | 02 September 2011 | Outstanding |
N/A |
Legal mortgage | 03 October 1994 | Fully Satisfied |
N/A |
Legal mortgage | 03 October 1994 | Fully Satisfied |
N/A |
Debenture | 19 August 1994 | Fully Satisfied |
N/A |
Legal charge | 21 August 1992 | Fully Satisfied |
N/A |
Legal charge | 16 October 1986 | Fully Satisfied |
N/A |
Legal charge | 16 October 1986 | Fully Satisfied |
N/A |
Legal charge | 30 June 1984 | Fully Satisfied |
N/A |
Legal mortgage | 05 February 1979 | Fully Satisfied |
N/A |
Equitable mortgage | 01 December 1964 | Fully Satisfied |
N/A |