| 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 |
| date | name | form type |
| 2020-03-27 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | CS01 |
| 2019-08-01 | SECRETARY APPOINTED MR ROBERT DEROSS NOVO | AP03 |
| 2019-03-29 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | CS01 |
| 2019-08-01 | DIRECTOR APPOINTED MR ROBERT DEROSS NOVO | AP01 |
| 2019-08-01 | DIRECTOR APPOINTED MR PETER FITZGERALD REILLY | AP01 |
| 2019-08-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | AA |
| 2019-08-02 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINKLE | TM01 |
| 2019-08-02 | APPOINTMENT TERMINATED, SECRETARY THOMAS CURTIS | TM02 |
| 2018-12-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-11 | FIRST GAZETTE | GAZ1 |
| 2018-04-04 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | CS01 |
| 2018-12-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-08-15 | CURRSHO FROM 31/12/2018 TO 31/08/2018 | AA01 |
| 2017-10-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002215930008 | MR04 |
| 2017-04-10 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | CS01 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002215930007 | MR04 |
| 2016-11-11 | ALTER ARTICLES 23/09/2016 | RES01 |
| 2016-09-30 | DIRECTOR APPOINTED MR MICHAEL HINKLE | AP01 |
| 2016-09-28 | APPOINTMENT TERMINATED, SECRETARY JOHN WALKER | TM02 |
| 2016-09-28 | APPOINTMENT TERMINATED, DIRECTOR KAREN WHITTAKER | TM01 |
| 2016-10-17 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2016-04-11 | 26/03/16 FULL LIST | AR01 |
| 2016-09-28 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | TM01 |
| 2016-09-29 | REGISTRATION OF A CHARGE / CHARGE CODE 002215930008 | MR01 |
| 2016-02-22 | DIRECTOR APPOINTED KAREN ALISON WHITTAKER | AP01 |
| 2016-09-28 | SECRETARY APPOINTED MR THOMAS CURTIS | AP03 |
| 2016-09-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2016-09-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2016-09-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002215930006 | MR04 |
| 2015-04-02 | 26/03/15 FULL LIST | AR01 |
| 2015-09-11 | ADOPT ARTICLES 05/08/2015 | RES01 |
| 2015-01-06 | REGISTRATION OF A CHARGE / CHARGE CODE 002215930006 | MR01 |
| 2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | REGISTRATION OF A CHARGE / CHARGE CODE 002215930007 | MR01 |
| 2014-04-02 | 26/03/14 FULL LIST | AR01 |
| 2014-07-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-26 | 26/03/13 FULL LIST | AR01 |
| 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 |
| 2011-05-26 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | TM01 |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-23 | 26/03/10 FULL LIST | AR01 |
| 2010-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROMUNIT 3 PIMHOLE BUSINESS PARKPIMHOLE ROADBURYLANCASHIREBL9 7ET | AD01 |
| 2010-08-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-25 | APPOINTMENT TERMINATED, DIRECTOR LINDA CREER | TM01 |
| 2009-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROMNEWBRIDGE CHEMICAL WORKSYORK STRADCLIFFELANCASHIREM26 2GL | AD01 |
| 2009-10-25 | APPOINTMENT TERMINATED, DIRECTOR HENRY GREGAN | TM01 |
| 2009-10-25 | APPOINTMENT TERMINATED, DIRECTOR GENE WHEWELL | TM01 |
| 2009-10-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2009-10-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2009-10-25 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASON | TM02 |
| 2009-10-28 | DIRECTOR APPOINTED JOHN DAVID WALKER | AP01 |
| 2009-10-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2009-11-05 | ADOPT ARTICLES | RES01 |
| 2009-10-25 | DIRECTOR APPOINTED MARK COLIN WALKER | AP01 |
| 2009-10-28 | SECRETARY APPOINTED JOHN DAVID WALKER | AP03 |
Last update: 2020-04-27 22:56:45