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WJWL REALISATIONS LIMITED

Learn more about WJWL REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 BAKER STREET, LONDON, W1U 6RD

WJWL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00206374
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1925.06.02
last member list: 2001.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1713 - Prepare & spin worsted-type fibres

Previous names:

Accounts:

account ref date: 31.10
next due date: 2001.08.30
overdue: OVERDUE
last made update: 1999.10.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.02.28
overdue: OVERDUE
last made update: 2001.01.31
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
GUARANTEE AND DEBENTURE BETWEEN THE CHARGOR, W&J WHITEHEAD EXPORTS (LAISTERDYKE) LIMITED, W&J WHITEHEAD LIMITED (TOGETHER THE "CHARGORS") AND BURDALE FINANCIAL LIMITED - PART of the property or undertaking no longer forms part of charge on 2000.02.15 Receiver Appointed
BURDALE FINANCIAL LIMITED
EQUIPMENT MORTGAGE BETWEEN THE CHARGOR, W&J WHITEHEAD (LAISTERDYKE) LIMITED, W&J WHITEHEAD LIMITED (TOGETHER THE "CHARGORS") AND BURDALE FINANCIAL LIMITED - Outstanding on 2000.02.15 Receiver Appointed

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.10.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.08
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.02.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.27
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2009
Form type: 3.6
Date: 2011.03.17
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.03.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2009
Form type: 3.6
Date: 2009.09.21
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.09.21
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2009
Form type: 3.6
Date: 2009.08.25
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2008
Form type: 3.6
Date: 2008.08.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.06.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.15
£2.95
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COMPANY NAME CHANGED, W.& J.WHITEHEAD(LAISTERDYKE).LIM, ITED, CERTIFICATE ISSUED ON 04/02/02
Form type: CERTNM
Date: 2002.02.04
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, NEW LANE MILLS, LAISTERDYKE, BRADFORD, BD4 8BD
Form type: 287
Date: 2001.09.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/97
Form type: AA
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/95
Form type: AA
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.09

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Company directors and board members:

NICHOLAS JOHN DEWHIRST (dissolve)
Secretary, 1998.02.01
14 THE CRESCENT , PUDSEY
LS28 9AB, WEST YORKSHIRE
STUART ROBERT HUDSON BROWN (dissolve)
Director, FINANCE DIRECTOR, 1995.05.01
ALDERSON HOUSE KIRKBY MILLS , KIRKBYMOORSIDE
YO62 6NP, NORTH YORKSHIRE
JOHN STEWART CLOUGH (dissolve)
Director, COMPANY DIRECTOR, 1998.06.01
19 WALKER WOOD BAILDON , BRADFORD
BD17 5BE, YORKSHIRE
JOANNA MARGARET CLOVER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.09
13 FULLERTON ROAD , LONDON
SW18 1BU
DAVID BIRNIE ADAM EVANS (dissolve)
Director, 1991.01.31
THE WELL HOUSE TUBNEY , ABINGDON
OX13 5QL, OXFORDSHIRE
MALCOLM GIBSON (dissolve)
Director, CHIEF EXECUTIVE & MANAGING DIR, 1997.12.01
4 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
JOHN FRANKLIN CHILCOTT HODGES (dissolve)
Director, MANAGING DIRECTOR TEXTILE COMP, 1999.07.01
LOWER CHAPEL HOUSE CALDWELL , RICHMOND
DL11 7UQ, NORTH YORKSHIRE
THOMAS RICHARD HUSTLER (dissolve)
Director, SALES EXECUTIVE, 1995.06.09
THE OLD RECTORY MIDDLETON , PICKERING
YO18, NORTH YORKSHIRE
ROBERT JOHN SALE (dissolve)
Director, 1991.01.31
ERYHOLME GRANGE HURWORTH , DARLINGTON
DL2 2PQ, CO DURHAM
NEIL PETER WHITEHEAD (dissolve)
Director, FARMER, 1991.01.31
BROADLEY FARM LLANTHONY , ABERGAVENNY
NP7 7NW, GWENT
ARTHUR BENTLEY (dissolve)
Secretary, 1991.01.31 - 1998.02.01
3 UPPER PARK HOUSE FARM HUNSWORTH LANE EAST BIERLEY , BRADFORD
BD4 6RL, WEST YORKSHIRE
BRIAN BATLEY (dissolve)
Director, 1991.01.31 - 1998.03.09
GREYSTONES 49 WEST PARK STREET , DEWSBURY
WF13 4LH, WEST YORKSHIRE
MARGARET CLOVER (dissolve)
Director, 1991.01.31 - 2000.09.27
MILL HOUSE MICKLEY , RIPON
HG4 3JE, NORTH YORKSHIRE
JOSEPH CLIFFORD DEACON (dissolve)
Director, 1991.01.31 - 1995.04.30
3 NICHOLS WAY , WETHERBY
LS22 6AD, WEST YORKSHIRE
RICHARD GEOFFREY HUSTLER (dissolve)
Director, 1991.01.31 - 1997.08.16
MANOR HOUSE ALLERSTON , PICKERING
YO18 7PG, NORTH YORKSHIRE
GRAYHAM NEIL MITCHELL (dissolve)
Director, 1991.01.31 - 1998.12.31
CLIFF DENE WAKEFIELD ROAD LIGHTCLIFFE , HALIFAX
HX3 8TH, WEST YORKSHIRE
STEPHEN ROSE (dissolve)
Director, CONSULTANT, 1995.06.09 - 1997.10.31
OLD HALL LODGE KIDDERPORE GARDENS , LONDON
NW3 7SR

Companies near to WJWL REALISATIONS ltd.

Information about the Private Limited Company WJWL REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data