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WEW GROUP PLC

Learn more about WEW GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR

WEW GROUP PLC on the map

Company type: Public Limited Company
Company number: 00410594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.15
dissolution date: 2013.10.08
last member list: 2002.11.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2002.07.06
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2013
Form type: 4.68
Date: 2013.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013
Form type: 4.68
Date: 2013.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012
Form type: 4.68
Date: 2012.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012
Form type: 4.68
Date: 2012.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011
Form type: 4.68
Date: 2011.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2011
Form type: 4.68
Date: 2011.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2010
Form type: 4.68
Date: 2011.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2009
Form type: 4.68
Date: 2011.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2008
Form type: 4.68
Date: 2011.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2009
Form type: 4.68
Date: 2011.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2008
Form type: 4.68
Date: 2011.09.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.12
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2008.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, C/O ERNST & YOUNG PO BOX 61, CLOTH HALL COURT, 14 KING STREET, LEEDS LS1 2JN
Form type: 287
Date: 2007.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.28
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.08.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.07.13
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2006.06.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.06.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.19
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.02.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.04.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/07/02
Form type: AA
Date: 2003.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, KNOWSTHORPE GATE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, LS9 0NP
Form type: 287
Date: 2003.02.26
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.02.24
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.02.24
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SHARE TRANSFERRED CREST 15/10/96
Form type: RES13
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03
Form type: 225
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
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RETURN MADE UP TO 18/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29

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Company directors and board members:

DAVID STANLEY KAYE (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.21 - 2013.10.08
3 EGIDIA AVENUE GIFFNOCK , GLASGOW
G46 7NH
DAAN VENTER (dissolve)
Director, MANAGING DIRECTOR, 2001.11.16 - 2013.10.08
17 LANGSIDE ROAD , BOTHWELL
G71 8NG, GLASGOW
KEITH TERENCE PASKINS (dissolve)
Secretary, 1993.09.09 - 1996.02.21
THE ORCHARD HIGH STREET , TAPLOW
SL6 0EX, BERKSHIRE
DAVID STEWART ROSE (dissolve)
Secretary, 1991.11.20 - 1992.07.31
34 RIDGMOUNT STREET , LONDON
WC1E 7AA
DAVID ALAN THOMPSON (dissolve)
Secretary, 1992.07.31 - 1993.09.09
BARNFIELD HOUSE EAST COMMON , HARPENDEN
AL5 1AW, HERTFORDSHIRE
MICHAEL MARTIN BARRIE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 1997.09.26
131 FIELDING ROAD CHISWICK , LONDON
W4 1DA
RICHARD PAUL BOLAND (dissolve)
Director, COMPANY DIRECTOR, 1995.07.18 - 1997.09.26
HILLFOOT COTTAGE 25 UTTOXETER ROAD , HILL RIDWARE RUGELEY
WS15 3QR, STAFFORDSHIRE
PETER AUGUSTUS EDWARD CARR (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 1996.02.01
THE DUTCH HOUSE CHURCH ROAD GREAT CHEVERELL , DEVIZES
SN10 5YA, WILTSHIRE
CHARLES GRAHAM COLES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 1992.07.10
AMERDALE LOWER ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5LB, HERTFORDSHIRE
HUGH DAVID STACEY ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1993.08.05
WOODSDEN WATER LANE , HAWKHURST
TN18 5AP, KENT
LOUIS GOODMAN ELSON (dissolve)
Director, FINANCE EXECUTIVE, 1996.02.01 - 1997.09.26
2 KENSINGTON GATE , LONDON
W8 5NA
IAIN GILLAN (dissolve)
Director, 1997.09.26 - 2002.06.28
9 YETHOLM GARDENS MAVOR PARK GARDENS , EAST KILBRIDE
G74 4GF
IAN MICHAEL GRABINER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 1994.08.12
DAYLESFORD 5 METHVEN ROAD , GLASGOW
G46 6TG
ELAINE GRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 1994.09.23
3 GLEBE HOLLOW BOTHWELL , GLASGOW
G71 8QX, LANARKSHIRE
PHILIP NIGEL ROSS GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 1992.09.24
129 MARYLEBONE ROAD , LONDON
NW1 5QD
KEVIN GUNTER (dissolve)
Director, RETAIL OPERATIONS, 1997.01.21 - 1997.08.22
BRAERIACK 4 UPPER COLQUHOUN STREET , HELENSBURGH
G84 9AH
TERENCE HALL (dissolve)
Director, COMPANY DIRECTOR, 1999.06.03 - 2001.04.04
10 PARK DRIVE THORNTONHALL , GLASGOW
G74 5AS, LANARKSHIRE
BRADLEY HANSON (dissolve)
Director, VICE PRESIDENT, 1994.05.26 - 1996.02.01
FLAT 57 HUNTSMORE HOUSE PEMBROKE ROAD , LONDON
W8
ALAN MICHAEL HOFFMAN (dissolve)
Director, MANAGING DIRECTOR, 1993.09.09 - 1995.02.16
133 HAMILTON TERRACE , LONDON
NW8 9QR
FRANCIS OWEN MARRA (dissolve)
Director, COMPANY DIRECTOR, 2001.08.28 - 2002.06.28
15 HAMILTON PARK NORTH DUCHESS PARK , HAMILTON
ML3 0FG, LANARKSHIRE
JAMES LAUDER MILLAR (dissolve)
Director, 1995.12.20 - 1997.09.26
30 WINDSOR GARDENS , AUCHTERARDER
PH3 1QE, PERTHSHIRE
KEITH TERENCE PASKINS (dissolve)
Director, FINANCE DIRECTOR, 1993.09.09 - 1996.02.21
THE ORCHARD HIGH STREET , TAPLOW
SL6 0EX, BERKSHIRE
DESMOND PRESTON (dissolve)
Director, CONSULTANT, 1994.05.26 - 1995.05.19
18 DORIA ROAD , LONDON
SW6 4UG
DAVID NICOLSON RAMAGE (dissolve)
Director, 1994.05.26 - 1995.05.19
KIRKTON HILL RATHO , NEWBRIDGE
EH28 8RU, MIDLOTHIAN
MARTIN ROBERT RIGBY (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.09.26 - 2002.06.28
2 CRAIGNETHAN ROAD GIFFNOCK , STRATHCLYDE
G46 6SQ
HENDRIK ROELOFSE (dissolve)
Director, FINANCIAL DIRECTOR, 1997.09.26 - 2003.02.21
18 WOODLANDS GREEN , HARROGATE
HG2 8QD, NORTH YORKSHIRE
DAVID STEWART ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 1993.11.10
34 RIDGMOUNT STREET , LONDON
WC1E 7AA
OWEN SHEARER (dissolve)
Director, ACCOUNTANT, 2001.11.16 - 2003.03.28
54 BUCHANAN DRIVE BURNSIDE , GLASGOW
G73 3PE
DOMINIC HUGH SHORTHOUSE (dissolve)
Director, INVESTMENT MANAGER, 1995.02.16 - 1997.09.26
LAKE HOUSE LAKE ROAD , VIRGINIA WATER
GU25 4QW, SURREY
CAREL STASSEN (dissolve)
Director, 2001.11.16 - 2003.02.18
WEST ACRE LODGE LINTON LANE , WETHERBY
LS22 6HG, UK
DAVID ALAN THOMPSON (dissolve)
Director, FINANCE DIRECTOR, 1992.07.10 - 1993.12.15
BARNFIELD HOUSE EAST COMMON , HARPENDEN
AL5 1AW, HERTFORDSHIRE
CHRISTOPHER CHARLES SIDDONS TIDEMAN (dissolve)
Director, SELF EMPLOYED CONSULTANT, 1994.01.13 - 1994.06.16
40 DEVONSHIRE PLACE MEWS , LONDON
W1N 1FJ
ANNA MARIE VINTON (dissolve)
Director, COMPANY DIRECTOR, 1997.02.24 - 1997.09.26
37 THURLOE SQUARE , LONDON
SW7 2SR
JOHAN JACOBUS VISSER (dissolve)
Director, EXECUTIVE DIRECTOR, 1997.09.26 - 2002.06.28
22 MACKENZIE GARDENS EAST KILBRIDE , GLASGOW
G74 4SA, LANARKSHIRE
THOMAS ALEXANDER GOLDIE WALKER (dissolve)
Director, FINANCIAL DIRECTOR, 1996.02.21 - 1997.09.26
FLAT 2-1 2 BURNSIDE GARDENS GIFFNOCK , GLASGOW

Companies near to WEW GROUP PLC

Information about the Public Limited Company WEW GROUP PLC 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: 2016.05.02. Reload the data