J AND W WHEWELL LIMITED


Registered number: 00221593
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Name: J AND W WHEWELL LIMITED
J AND W WHEWELL LTD
Address: NEW BRIDGE CHEMICAL WORKS, YORK STREET, RADCLIFFE, MANCHESTER, M26 2GL
Incorporation Date: 1927-05-04

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-03-27 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES CS01
2019-08-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINKLE TM01
2019-08-02 APPOINTMENT TERMINATED, SECRETARY THOMAS CURTIS TM02
2019-08-01 DIRECTOR APPOINTED MR PETER FITZGERALD REILLY AP01
2019-08-01 SECRETARY APPOINTED MR ROBERT DEROSS NOVO AP03
2019-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 AA
2019-03-29 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES CS01
2019-08-01 DIRECTOR APPOINTED MR ROBERT DEROSS NOVO AP01
2018-12-11 FIRST GAZETTE GAZ1
2018-12-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-29 DISS40 (DISS40(SOAD)) DISS40
2018-04-04 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES CS01
2018-08-15 CURRSHO FROM 31/12/2018 TO 31/08/2018 AA01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-10 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2017-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002215930008 MR04
2016-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002215930006 MR04
2016-10-17 ARTICLES OF ASSOCIATION MEM/ARTS
2016-04-11 26/03/16 FULL LIST AR01
2016-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-09-28 APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER TM01
2016-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-11-11 ALTER ARTICLES 23/09/2016 RES01
2016-09-28 APPOINTMENT TERMINATED, SECRETARY JOHN WALKER TM02
2016-02-22 DIRECTOR APPOINTED KAREN ALISON WHITTAKER AP01
2016-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002215930007 MR04
2016-09-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-28 APPOINTMENT TERMINATED, DIRECTOR KAREN WHITTAKER TM01
2016-09-29 REGISTRATION OF A CHARGE / CHARGE CODE 002215930008 MR01
2016-09-28 SECRETARY APPOINTED MR THOMAS CURTIS AP03
2016-09-30 DIRECTOR APPOINTED MR MICHAEL HINKLE AP01
2015-04-02 26/03/15 FULL LIST AR01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-19 REGISTRATION OF A CHARGE / CHARGE CODE 002215930007 MR01
2015-09-11 ADOPT ARTICLES 05/08/2015 RES01
2015-01-06 REGISTRATION OF A CHARGE / CHARGE CODE 002215930006 MR01
2014-07-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-02 26/03/14 FULL LIST AR01
2013-03-26 26/03/13 FULL LIST AR01
2013-03-15 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-08 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-03 26/03/12 FULL LIST AR01
2011-03-30 26/03/11 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-26 APPOINTMENT TERMINATED, DIRECTOR MARK WALKER TM01
2010-08-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-10 REGISTERED OFFICE CHANGED ON 10/03/2010 FROMUNIT 3 PIMHOLE BUSINESS PARKPIMHOLE ROADBURYLANCASHIREBL9 7ET AD01
2010-04-23 26/03/10 FULL LIST AR01
2009-10-25 APPOINTMENT TERMINATED, DIRECTOR HENRY GREGAN TM01
2009-11-05 ADOPT ARTICLES RES01
2009-10-28 SECRETARY APPOINTED JOHN DAVID WALKER AP03
2009-10-25 REGISTERED OFFICE CHANGED ON 25/10/2009 FROMNEWBRIDGE CHEMICAL WORKSYORK STRADCLIFFELANCASHIREM26 2GL AD01
2009-10-25 APPOINTMENT TERMINATED, DIRECTOR LINDA CREER TM01
2009-10-25 DIRECTOR APPOINTED MARK COLIN WALKER AP01
2009-10-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-10-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2009-10-25 APPOINTMENT TERMINATED, DIRECTOR GENE WHEWELL TM01
2009-10-25 APPOINTMENT TERMINATED, SECRETARY STEPHEN MASON TM02
2009-10-28 DIRECTOR APPOINTED JOHN DAVID WALKER AP01
2009-10-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01

Last update: 2020-04-27 22:56:45