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W.T. MATHER LIMITED

Learn more about W.T. MATHER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOCKETT ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCS, WN4 8DE

W.T. MATHER LIMITED on the map

Company type: Private Limited Company
Company number: 00209983
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10822 - Manufacture of sugar confectionery
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 42222
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HUBBUCH
Form type: TM01
Date: 2016.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOW
Form type: TM01
Date: 2015.05.26
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HOW
Form type: TM02
Date: 2015.05.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUBBUCH / 30/11/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD HOW / 30/11/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS FERGUSON / 30/11/2009
Form type: CH01
Date: 2010.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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S366A DISP HOLDING AGM 13/05/04
Form type: ELRES
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: ELRES
Document description: S386 DISP APP AUDS 13/05/04
Document type: ANNOTATION
Date: 2004.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/05/04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
Form type: 225
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10

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Company directors and board members:

WILLIAM ROSS FERGUSON (current)
Director, COMPANY DIRECTOR, 1997.04.30
RHUVAAR MONTROSE TERRACE , BRIDGE OF WEIR
PA11 3DD
FRANK BETTON (resigned)
Secretary, COMPANY SECRETARY, 1995.05.01 - 2003.02.28
60 ROWAN AVENUE LOWTON , WARRINGTON
WA3 2DF, CHESHIRE
ANTHONY EDWARD HOW (resigned)
Secretary, 2003.03.07 - 2015.02.28
16 LIDGATE SHOT , RATHO
EH28 8TY, MIDLOTHIAN
WILLIAM RIGBY MOLYNEUX (resigned)
Secretary, 1992.12.31 - 1995.05.01
21 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JZ, CHESHIRE
JEAN DINET (resigned)
Director, 2003.06.19 - 2007.03.20
BOSSUIT 134 , LENNIK
B-1750
BELGUIM
JACQUES GENICOT (resigned)
Director, CHIEF EXECUTIVE, 1997.04.30 - 2003.06.19
OORBEEKSE STEENWEG 41 , TIENEN
BELGIUM
JEAN BERNARD GENICOT (resigned)
Director, COMPANY DIRECTOR, 1997.04.30 - 2006.02.16
RUE JOSEPH JADOT 22 , ORP JAUCHE
BELGIUM
PIERRE MAURICE MARIE GOURDIN (resigned)
Director, EMPLOYEE, 1997.09.24 - 2000.06.20
RUE JOSEPH MATHIEU 31 , B 1300 LIMAL
FOREIGN
BELGIUM
PIERRE MAURICE MARIE GOURDIN (resigned)
Director, EMPLOYEE, 2001.05.21 - 2005.02.28
RUE JOSEPH MATHIEU 31 , B 1300 LIMAL
FOREIGN
BELGIUM
ANTHONY EDWARD HOW (resigned)
Director, ACCOUNTANT, 2005.08.01 - 2015.02.28
16 LIDGATE SHOT , RATHO
EH28 8TY, MIDLOTHIAN
THOMAS HUBBUCH (resigned)
Director, 2005.10.10 - 2015.09.30
AVENUE DE LA BRABACOUNEZ , BRUXELLES
BRUXELLES 1000
BELGIUM
WILLIAM RIGBY MOLYNEUX (resigned)
Director, CHEMIST, 1992.12.31 - 1998.12.31
21 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JZ, CHESHIRE
ROBERT ROSS (resigned)
Director, CONSULTANT, 1997.04.30 - 2005.05.20
24 TURNER AVENUE , BALERNO
EH14 7BS, MIDLOTHIAN
GEORGES JEAN ALPHONSE MADELEINE SMITS (resigned)
Director, 2000.06.20 - 2002.10.20
DR DE COCKSTRAAT 16 , GYZEGEM
B9308
BELGIUM
ROBERT SPENCER VINE (resigned)
Director, 1992.12.31 - 2004.08.03
MILFORD THE CRESCENT HARTFORD , NORTHWICH
CW8 1QS, CHESHIRE
Date 2016.02.29 2015.02.29
Shareholder Funds £ 42,222 £ 42,222
Net Assets Liabilities Including Pension Asset Liability £ 42,222 £ 42,222
Share Capital Allotted Called Up Paid £ 42,222 £ 42,222
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 42,222 £ 42,222

Companies near to W.T. MATHER ltd.

Information about the Private Limited Company W.T. MATHER 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: 2016.11.30. Reload the data