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WARD WHITE GROUP PUBLIC LIMITED COMPANY

Learn more about WARD WHITE GROUP PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEAT HOUSE, 45 CHURCH STREET, BIRMINGHAM, B3 2DL

WARD WHITE GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00294565
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.11.30
last member list: 1993.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
next due date: 1994.10.31
overdue: OVERDUE
last made update: 1993.03.31
account category: FULL
documents available: 1

Returns:

next due date: 1994.09.04
overdue: OVERDUE
last made update: 1993.08.07
documents available: 1

Mortgages:

THE BOARD OF TRADE
LEGAL CHARGE - Outstanding on 1964.10.15

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.09
£2.95
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DISSOLVED
Form type: LIQ
Date: 1996.04.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/93 FROM:, 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Form type: 287
Date: 1993.11.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.11.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.11.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.11.10
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25
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RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Child documents:
Document type: ANNOTATION
Date: 1993.08.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 52
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
AD 21/01/87---------, £ SI 19725732@.25, £ SI 53614210@.1
Form type: PUC3O
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/90 FROM:, HARGRAVE HALL, HARGRAVE, WELLINGBOROUGH, NORTHANTS NN9 6BU
Form type: 287
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
AD 01/11/89-04/12/89, £ SI 81217@.25=20304, £ IC 53387109/53407413
Form type: 88(2)R
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
CONVE, 30/11/89
Form type: 122
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
AD 01/09/89-30/09/89, £ SI 975010@.25=243752, £ IC 53143357/53387109
Form type: 88(2)R
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
AD 01/10/89-31/10/89, £ SI 20000@.25=5000, £ IC 53138357/53143357
Form type: 88(2)R
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
AD 01/10/89-31/10/89, £ SI 4125@.25=1031, £ IC 53137326/53138357
Form type: 88(2)R
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
AD 01/10/89-31/10/89, £ SI 36879@.25=9219, £ IC 53128107/53137326
Form type: 88(2)R
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
AD 01/09/89---------, PREMIUM, £ SI 89280@.25=22320, £ IC 53105787/53128107
Form type: 88(2)R
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
AD 12/10/89---------, £ SI 192613@.25=48153, £ IC 53057634/53105787
Form type: 88(2)R
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
AD 01/09/89-30/09/89, PREMIUM, £ SI 65223@.25=16305, £ IC 53041329/53057634
Form type: 88(2)R
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
CONVE, 12/10/89
Form type: 122
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
WD 04/10/89 AD 01/09/89---------, £ SI 727118@.25=181779, £ IC 52859550/53041329
Form type: 88(2)R
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
WD 06/09/89 AD 01/08/89-31/08/89, PREMIUM, £ SI 127730@.25=31932, £ IC 52827618/52859550
Form type: 88(2)R
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
WD 22/08/89 AD 05/06/89---------, PREMIUM, £ SI [email protected]
Form type: 88(2)R
Date: 1989.08.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
WD 14/11/88 AD 01/09/88-05/10/88, £ SI 797088@.1=79708, £ IC 52747910/52827618
Form type: 88(2)
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
WD 14/10/88 AD 01/08/88-31/08/88, £ SI 1564192@.1=156419, £ IC 52591491/52747910
Form type: 88(2)
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
WD 10/10/88 AD 07/07/88-31/07/88, £ SI 88911312@.1=8891131, £ IC 43700360/52591491
Form type: 88(2)
Date: 1988.10.19

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Company directors and board members:

JOHN HAROLD WEST (dissolve)
Secretary, 1991.08.07
7 RAVEN DRIVE BARTON SEAGRAVE , KETTERING
NN15 6SD, NORTHAMPTONSHIRE
KEITH ACKROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
JOHN DAVID WYKES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07
9 MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE
JOHN WALTER BERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1993.02.25
100 WALCOTE DRIVE WEST BRIDGEFORD , NOTTINGHAM
NG2 7GS

Companies near to WARD WHITE GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company WARD WHITE GROUP PUBLIC LIMITED COMPANY 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: 2016.04.19. Reload the data