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J AND W WHEWELL LIMITED

Learn more about J AND W WHEWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE CHEMICAL WORKS, YORK STREET, RADCLIFFE, MANCHESTER, M26 2GL

J AND W WHEWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00221593
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.05.04
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1998.07.22
CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2009.10.26
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.01.06
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.01.19

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 125650
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DIRECTOR APPOINTED KAREN ALISON WHITTAKER
Form type: AP01
Date: 2016.02.22
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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ADOPT ARTICLES 05/08/2015
Form type: RES01
Date: 2015.09.11
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002215930007
Form type: MR01
Date: 2015.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 002215930006
Form type: MR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR MARK WALKER
Form type: TM01
Date: 2011.05.26
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, UNIT 3 PIMHOLE BUSINESS PARK, PIMHOLE ROAD, BURY, LANCASHIRE, BL9 7ET
Form type: AD01
Date: 2010.03.10
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ADOPT ARTICLES
Form type: RES01
Date: 2009.11.05
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DIRECTOR APPOINTED JOHN DAVID WALKER
Form type: AP01
Date: 2009.10.28
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SECRETARY APPOINTED JOHN DAVID WALKER
Form type: AP03
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.26
Child documents:
Document type: ANNOTATION
Date: 2009.10.26
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MASON
Form type: TM02
Date: 2009.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA CREER
Form type: TM01
Date: 2009.10.25
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APPOINTMENT TERMINATED, DIRECTOR HENRY GREGAN
Form type: TM01
Date: 2009.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GENE WHEWELL
Form type: TM01
Date: 2009.10.25
£2.95
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DIRECTOR APPOINTED MARK COLIN WALKER
Form type: AP01
Date: 2009.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2009 FROM, NEWBRIDGE CHEMICAL WORKS, YORK ST, RADCLIFFE, LANCASHIRE, M26 2GL
Form type: AD01
Date: 2009.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.21
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
Child documents:
Document type: ANNOTATION
Date: 2004.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29

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Company directors and board members:

JOHN DAVID WALKER (current)
Secretary, 2009.10.16
12 PICKERING CLOSE WOOLFOLD , BURY
BL8 1UE, LANCASHIRE
JOHN DAVID WALKER (current)
Director, 2009.10.16
12 PICKERING CLOSE WOOLFOLD , BURY
BL8 1UE, LANCASHIRE
KAREN ALISON WHITTAKER (current)
Director, COMMERCIAL DIRECTOR, 2015.09.15
NEW BRIDGE CHEMICAL WORKS YORK STREET RADCLIFFE , MANCHESTER
M26 2GL
ENGLAND
BRIAN DORMER (resigned)
Secretary, 1994.01.01 - 2000.10.27
3 STAPLEFORD CLOSE , BURY
BL8 2UG, LANCASHIRE
SARA JANE ENTWISTLE (resigned)
Secretary, 1992.03.26 - 1993.12.31
14 DALE STREET STUBBINGS , RAMSBOTTOM
BL0 0NF, LANCS
STEPHEN JOHN MASON (resigned)
Secretary, ACCOUNTANT, 2003.05.01 - 2009.10.16
51 WILMSLOW ROAD , CHEADLE
SK8 1HG, CHESHIRE
ROBERT MOORE (resigned)
Secretary, COMPANY DIRECTOR, 2000.11.10 - 2003.05.01
1 PRINCESS DRIVE , BARTON UPON HUMBER
DN18 6BS, NORTH LINCOLNSHIRE
IAN CHARTERS (resigned)
Director, COMMERCIAL DIRECTOR, 1995.06.01 - 1996.05.31
24 MILL LANE ASPULL , WIGAN
WN2 1QY, LANCASHIRE
LINDA ANN CREER (resigned)
Director, ACCOUNTS DIRECTOR, 2003.08.11 - 2009.10.16
14 KENTSFORD DRIVE RADCLIFFE , MANCHESTER
M26 3XX, LANCASHIRE
BRIAN DORMER (resigned)
Director, FINANCE DIRECTOR, 1995.06.01 - 2000.10.27
3 STAPLEFORD CLOSE , BURY
BL8 2UG, LANCASHIRE
HENRY JOHN GREGAN (resigned)
Director, OPERATIONS DIRECTOR, 2003.08.11 - 2009.10.16
3 NEWTON AVENUE WITHINGTON , MANCHESTER
M20 1JJ, LANCASHIRE
JACK HALL (resigned)
Director, PRODUCTION MANAGER, 1992.03.26 - 1996.04.30
55 MANOR ROAD SHAW , OLDHAM
OL2 7JH, LANCASHIRE
BRIAN CHARLES HOLLIDAY (resigned)
Director, OPERATIONS DIRECTOR, 1994.06.01 - 1998.01.16
58 LOWTHER GROVE GARFORTH , LEEDS
LS25 1EN, WEST YORKSHIRE
ROBERT MOORE (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2003.05.01
1 PRINCESS DRIVE , BARTON UPON HUMBER
DN18 6BS, NORTH LINCOLNSHIRE
COLIN STEPHENS (resigned)
Director, MANAGING DIRECTOR, 1997.01.01 - 2000.11.10
3 BARNFIELD URMSTON , MANCHESTER
M41 9EW
MARK COLIN WALKER (resigned)
Director, 2009.10.16 - 2011.05.25
67 SANDYBROOK CLOSE TOTTINGTON , BURY
BL8 3LB, LANCASHIRE
GENE PATRICA WHEWELL (resigned)
Director, 1992.03.26 - 2009.10.16
428 ROCHDALE OLD ROAD , BURY
BL9 7TF, LANCASHIRE
PAUL MICHAEL WITHERS (resigned)
Director, TECHNICAL DIRECTOR, 1992.07.01 - 1996.03.26
8 LAKELAND CRESCENT , BURY
BL9 9SF, LANCS
Date 2013.12.31
Tangible Fixed Assets £ 426,285
Current Assets £ 2,566,228
Tangible Fixed Assets Depreciation £ 564,494
Provisions For Liabilities Charges £ 10,748
Debtors £ 1,584,130
Shareholder Funds £ 1,665,296
Profit Loss Account Reserve £ 1,422,513
Revaluation Reserve £ 130,283
Called Up Share Capital £ 88,150
Net Assets Liabilities Including Pension Asset Liability £ 1,665,296
Total Assets Less Current Liabilities £ 1,723,544
Net Current Assets Liabilities £ 1,297,259
Creditors Due Within One Year £ 1,268,969
Cash Bank In Hand £ 82,431
Stocks Inventory £ 899,667
Share Capital Allotted Called Up Paid £ 88,150
Number Shares Allotted £ 88,150
Tangible Fixed Assets Disposals £ 9,430
Tangible Fixed Assets Additions £ 56,552
Tangible Fixed Assets Cost Or Valuation £ 981,139
Tangible Fixed Assets Depreciation Charged In Period £ 61,158
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,396
Creditors Due After One Year £ 47,500

Companies near to J AND W WHEWELL ltd.

Information about the Private Limited Company J AND W WHEWELL 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: 2016.04.12. Reload the data