About

Registered Number: 02144801
Date of Incorporation: 03/07/1987 (37 years and 9 months ago)
Company Status: Active
Registered Address: 69 Savernake Avenue, Melksham, Wiltshire, SN12 7HG,

 

Established in 1987, Witney Cable Company Ltd has its registered office in Melksham, Wiltshire, it has a status of "Active". There are 3 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Justin Mark 03 July 2008 - 1
GRANT, James William 01 September 1991 03 July 2008 1
GRANT, Madeline Ramsell N/A 03 July 2008 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AD01 - Change of registered office address 07 November 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 14 December 2017
CH01 - Change of particulars for director 21 April 2017
CH03 - Change of particulars for secretary 21 April 2017
AD01 - Change of registered office address 10 March 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 15 December 2016
1.4 - Notice of completion of voluntary arrangement 11 August 2016
AR01 - Annual Return 26 February 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 01 February 2016
AA - Annual Accounts 27 July 2015
MR04 - N/A 11 June 2015
AR01 - Annual Return 13 February 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 January 2015
AA - Annual Accounts 01 December 2014
CH01 - Change of particulars for director 21 October 2014
AD01 - Change of registered office address 20 June 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 07 March 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 18 October 2013
CH01 - Change of particulars for director 13 May 2013
AR01 - Annual Return 14 February 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 January 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 27 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
AA - Annual Accounts 28 December 2011
1.1 - Report of meeting approving voluntary arrangement 15 December 2011
AR01 - Annual Return 01 March 2011
AD01 - Change of registered office address 01 March 2011
AD01 - Change of registered office address 01 March 2011
AA - Annual Accounts 05 January 2011
MG01 - Particulars of a mortgage or charge 01 October 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 23 March 2010
AD01 - Change of registered office address 21 December 2009
395 - Particulars of a mortgage or charge 08 May 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 08 October 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
RESOLUTIONS - N/A 08 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 14 February 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 16 December 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 28 January 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 24 January 1999
363s - Annual Return 22 January 1998
AA - Annual Accounts 22 January 1998
395 - Particulars of a mortgage or charge 07 April 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 02 February 1997
363s - Annual Return 30 January 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 28 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 November 1994
287 - Change in situation or address of Registered Office 21 October 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 28 January 1994
AA - Annual Accounts 15 January 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 05 May 1992
363s - Annual Return 25 March 1992
288 - N/A 12 November 1991
287 - Change in situation or address of Registered Office 28 August 1991
AUD - Auditor's letter of resignation 09 August 1991
363a - Annual Return 12 July 1991
AA - Annual Accounts 02 July 1991
AA - Annual Accounts 24 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 April 1991
363a - Annual Return 06 November 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 30 March 1989
287 - Change in situation or address of Registered Office 30 March 1989
288 - N/A 30 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 September 1987
288 - N/A 24 August 1987
287 - Change in situation or address of Registered Office 24 August 1987
NEWINC - New incorporation documents 03 July 1987

Mortgages & Charges

Description Date Status Charge by
Debenture (all assets) 30 September 2010 Fully Satisfied

N/A

Debenture 27 April 2009 Fully Satisfied

N/A

Mortgage debenture 02 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.