• UK
  • W.H. CAPPER (UK) LTD - Forward Works, Woolston, Warrington, WA1 4BA, United Kingdom

Company Information

Company registration number
01838068
Company Status
LIVE
Country
United Kingdom
Registered Address
Forward Works
Woolston
Warrington
WA1 4BA
Forward Works, Woolston, Warrington, WA1 4BA UK

Management

Managing Directors
BOOTH, Eric
BOOTH, Ryan
GLENN, Robert John
MACGREGOR, Iain Ross
MATHESON, Andrew Campbell
MCGARRITY, Gary
YATES, Neil
Company secretaries
BOOTH, Eric

Company Details

Type of Business
ltd
Incorporated
1984-08-03
Age Of Company
1984-08-03 39 years
SIC/NACE
25110

Ownership

Beneficial Owners
Mr Eric Booth
-
-
Langfields Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FLEETMERE LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-01-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2022-02-12
Last Date: 2021-01-29

W.H. CAPPER (UK) LTD Company Description

W.H. CAPPER (UK) LTD is a ltd registered in United Kingdom with the Company reg no 01838068. Its current trading status is "live". It was registered 1984-08-03. It was previously called FLEETMERE LIMITED. It has declared SIC or NACE codes as "25110". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-01.It can be contacted at Forward Works .
More information

Get W.H. CAPPER (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: W.h. Capper (Uk) Ltd - Forward Works, Woolston, Warrington, WA1 4BA, United Kingdom

1984-08-03 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for W.H. CAPPER (UK) LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • notification-of-a-person-with-significant-control (2022-01-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-01-06) - PSC07

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  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

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  • change-account-reference-date-company-current-extended (2022-01-13) - AA01

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  • mortgage-satisfy-charge-full (2021-12-07) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01

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  • resolution (2021-12-19) - RESOLUTIONS

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  • memorandum-articles (2021-12-19) - MA

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA

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  • confirmation-statement-with-no-updates (2018-11-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-12) - AA

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  • confirmation-statement-with-no-updates (2017-11-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-27) - AA

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • change-person-director-company-with-change-date (2012-11-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA

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  • appoint-person-director-company-with-name (2010-02-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • legacy (2009-04-06) - 403a

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  • resolution (2009-03-11) - RESOLUTIONS

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  • legacy (2009-03-17) - 169

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  • accounts-with-accounts-type-total-exemption-small (2009-04-16) - AA

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  • legacy (2009-04-14) - 403a

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • legacy (2008-11-04) - 353

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  • legacy (2008-11-04) - 363a

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  • accounts-with-accounts-type-small (2008-05-28) - AA

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  • legacy (2007-11-08) - 363s

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  • accounts-with-accounts-type-small (2007-11-02) - AA

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  • legacy (2006-11-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-03-15) - AA

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  • legacy (2006-10-24) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA

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  • legacy (2005-10-25) - 363s

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  • accounts-with-accounts-type-small (2004-04-20) - AA

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  • legacy (2004-04-20) - 395

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  • legacy (2004-11-08) - 363s

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  • accounts-with-accounts-type-small (2003-04-08) - AA

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-small (2002-04-24) - AA

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  • legacy (2002-12-23) - 363s

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  • legacy (2001-12-12) - 363s

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  • legacy (2001-09-19) - 395

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  • accounts-with-accounts-type-small (2001-07-30) - AA

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  • accounts-with-accounts-type-small (2000-08-31) - AA

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  • legacy (2000-12-27) - 363s

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  • legacy (2000-09-29) - 395

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  • legacy (1999-01-04) - 363s

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  • legacy (1999-12-21) - 363s

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  • accounts-with-accounts-type-small (1999-07-28) - AA

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  • accounts-with-accounts-type-small (1998-07-30) - AA

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  • accounts-with-accounts-type-small (1997-08-18) - AA

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  • legacy (1997-12-22) - 363s

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  • legacy (1997-02-19) - 395

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  • legacy (1997-04-11) - 288a

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  • legacy (1997-01-22) - 363s

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  • legacy (1997-04-11) - 288b

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  • legacy (1996-01-09) - 363s

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  • accounts-with-accounts-type-full (1996-06-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-05-19) - AA

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  • legacy (1995-01-13) - 363s

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  • accounts-with-accounts-type-small (1994-09-01) - AA

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  • legacy (1994-02-08) - 363s

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  • accounts-with-accounts-type-small (1993-05-26) - AA

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  • legacy (1992-12-22) - 363s

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  • accounts-with-accounts-type-small (1992-05-22) - AA

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  • accounts-with-accounts-type-small (1992-05-13) - AA

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  • legacy (1992-01-16) - 363s

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  • legacy (1991-03-21) - 363a

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  • legacy (1991-04-16) - 225(1)

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  • accounts-with-accounts-type-small (1991-04-16) - AA

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  • legacy (1990-12-04) - 395

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  • legacy (1990-03-09) - 363

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  • legacy (1989-03-08) - 363

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  • legacy (1989-07-24) - 403a

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  • legacy (1989-05-03) - 395

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  • accounts-with-accounts-type-small (1989-09-12) - AA

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  • accounts-with-made-up-date (1988-07-11) - AA

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  • legacy (1988-03-14) - 363

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  • accounts-with-made-up-date (1987-06-16) - AA

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  • legacy (1987-06-16) - 363

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  • resolution (1985-02-13) - RESOLUTIONS

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