J AND W WHEWELL LIMITED


Registered number: 00221593
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Name: J AND W WHEWELL LIMITED
J AND W WHEWELL LTD
Address: PO BOX, 12 TANHOUSE LANE, WIDNES, CHESHIRE, WA8 0RD
Incorporation Date: 1927-05-04

Company status: Active


Company Documents

date name form type
2022-10-27 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNCAN TM01
2022-10-27 APPOINTMENT TERMINATED, DIRECTOR KYLE KOLDE TM01
2022-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 AA
2022-11-07 STATEMENT BY DIRECTORS SH20
2022-10-27 REGISTERED OFFICE CHANGED ON 27/10/2022 FROMNEW BRIDGE CHEMICAL WORKS YORK STREETRADCLIFFEMANCHESTERM26 2GL AD01
2022-11-07 07/11/22 STATEMENT OF CAPITAL GBP 1 SH19
2022-11-07 REDUCE ISSUED CAPITAL 28/10/2022 RES06
2022-11-07 SOLVENCY STATEMENT DATED 28/10/22 CAP-SS
2022-11-03 APPOINTMENT TERMINATED, SECRETARY MATTHEW DUNCAN TM02
2021-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 AA
2021-04-29 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES CS01
2020-05-14 APPOINTMENT TERMINATED, SECRETARY ROBERT NOVO TM02
2020-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 AA
2020-05-14 APPOINTMENT TERMINATED, DIRECTOR PETER REILLY TM01
2020-05-14 DIRECTOR APPOINTED MR MATTHEW LANE DUNCAN AP01
2020-05-14 DIRECTOR APPOINTED MR PHILIP THONHAUSER AP01
2020-05-14 SECRETARY APPOINTED MR MATTHEW LANE DUNCAN AP03
2020-03-27 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES CS01
2020-05-14 DIRECTOR APPOINTED MR KYLE KOLDE AP01
2020-05-14 APPOINTMENT TERMINATED, DIRECTOR ROBERT NOVO TM01
2019-08-01 DIRECTOR APPOINTED MR PETER FITZGERALD REILLY AP01
2019-03-29 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES CS01
2019-08-01 DIRECTOR APPOINTED MR ROBERT DEROSS NOVO AP01
2019-08-02 APPOINTMENT TERMINATED, SECRETARY THOMAS CURTIS TM02
2019-08-01 SECRETARY APPOINTED MR ROBERT DEROSS NOVO AP03
2019-08-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINKLE TM01
2019-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 AA
2018-12-11 FIRST GAZETTE GAZ1
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
2018-12-29 DISS40 (DISS40(SOAD)) DISS40
2018-12-27 31/12/17 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
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002215930006 MR04
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
2016-09-30 DIRECTOR APPOINTED MR MICHAEL HINKLE AP01
2016-11-11 ALTER ARTICLES 23/09/2016 RES01
2016-10-17 ARTICLES OF ASSOCIATION MEM/ARTS
2016-09-28 APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER TM01
2016-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-09-29 REGISTRATION OF A CHARGE / CHARGE CODE 002215930008 MR01
2016-04-11 26/03/16 FULL LIST AR01
2016-02-22 DIRECTOR APPOINTED KAREN ALISON WHITTAKER AP01
2016-09-28 SECRETARY APPOINTED MR THOMAS CURTIS AP03
2016-09-28 APPOINTMENT TERMINATED, SECRETARY JOHN WALKER TM02
2015-01-19 REGISTRATION OF A CHARGE / CHARGE CODE 002215930007 MR01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-02 26/03/15 FULL LIST AR01
2015-01-06 REGISTRATION OF A CHARGE / CHARGE CODE 002215930006 MR01
2015-09-11 ADOPT ARTICLES 05/08/2015 RES01
2014-04-02 26/03/14 FULL LIST AR01
2014-07-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-26 26/03/13 FULL LIST AR01
2013-03-15 31/12/12 TOTAL EXEMPTION SMALL AA

Last update: 2022-11-20 10:05:24