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N W & SONS LIMITED

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

Company details

C/O BAKER TILLY, SCOTTISH LIFE HOUSE, 145 GREAT CHARLES STREET, BIRMINGHAM WEST MIDLANDS, B3 3HN

N W & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00328112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.24
last member list: 1995.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9303 - Funeral and related activities

Previous names:

Company N W & SONS LIMITED is a Private Limited Company, registration number 00328112, established in United Kingdom on the 24. May 1937. The company was dissolved. The company has been in business for 79 years and 6 months. This company used to be called N WHEATLEY & SONS LIMITED. The company is based on C/O BAKER TILLY, SCOTTISH LIFE HOUSE, 145 GREAT CHARLES STREET, BIRMINGHAM WEST MIDLANDS, B3 3HN. Business of the company N W & SONS LIMITED by SIC and NACE code is "9303 - Funeral and related activities". There are 33 company documents available. The most recent document is "DISSOLVED" from the 1999.08.26. The latest accounts are filed up to 1996.06.30. The latest annual return was filed up to 1997.02.02. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.02
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.09.18

List of company documents:

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Find out more information about N W & SONS LIMITED. Our website makes it possible to view other available documents related to N W & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.08.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.24
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.02
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COMPANY NAME CHANGED, N WHEATLEY & SONS LIMITED, CERTIFICATE ISSUED ON 11/11/96
Form type: CERTNM
Date: 1996.11.08
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REGISTERED OFFICE CHANGED ON 06/11/96 FROM:, QUEENS HOUSE, 426-430 MOSELEY ROAD, BALSALL HEATH, BIRMINGHAM B12 9AT
Form type: 287
Date: 1996.11.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.03
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
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RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.27

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Company directors and board members:

DAVID JAMES WHEATLEY (dissolve)
Secretary, 1991.02.02
3 MORNINGSIDE , SUTTON COLDFIELD
B73 6BL, WEST MIDLANDS
MURIEL ADA MARTIN (dissolve)
Director, SECRETARY, 1991.02.02
81 SHAKESPEARE DRIVE SHIRLEY , SOLIHULL
B90 2AW, WEST MIDLANDS
DAVID JAMES WHEATLEY (dissolve)
Director, FUNERAL DIRECTOR, 1991.02.02
3 MORNINGSIDE , SUTTON COLDFIELD
B73 6BL, WEST MIDLANDS

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Information about the Private Limited Company N W & SONS 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: 2016.04.26. Reload the data