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WB THE CREATIVE JEWELLERY GROUP LIMITED

Learn more about WB THE CREATIVE JEWELLERY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-8 VYSE STREET, BIRMINGHAM, WEST MIDLANDS, B18 6LT

WB THE CREATIVE JEWELLERY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00465213
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.01
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.02
TAKARA TRADING LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.07.21
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.06.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID BODDY
Form type: TM01
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 16600
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW THOMAS
Form type: AP01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENWICK
Form type: TM01
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR APPOINTED MRS NAOMI CALANTHA NEWTON-SHERLOCK
Form type: AP01
Date: 2013.04.04
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.06.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR YVONNE BROOKES
Form type: TM01
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.21
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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COMPANY NAME CHANGED WESTON BEAMOR LIMITED, CERTIFICATE ISSUED ON 08/04/11
Form type: CERTNM
Date: 2011.04.08
Child documents:
Document type: ANNOTATION
Date: 2011.04.08
Form type: RES15
Document description: CHANGE OF NAME 22/03/2011
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CHANGE OF NAME 22/03/2011
Form type: RES15
Date: 2011.04.01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.01
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED MR RICHARD PROBERT PEARSON
Form type: AP01
Date: 2010.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORTON / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUS SOLLITT / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN JOYCE FULLER / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BODDY / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FENWICK / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES ROBERT ISAAC / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EWART MITTON FULLER / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BROOKES / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VIVIAN JOYCE FULLER / 06/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MOLLOY / 01/08/2008
Form type: 288c
Date: 2009.07.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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DIRECTOR APPOINTED MR NICHOLAS CHARLES ROBERT ISAAC
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR JOHN MUIRHEAD
Form type: 288b
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR PAUL MCELWEE
Form type: 288b
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL COUTTS
Form type: 288b
Date: 2009.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK SENIOR
Form type: 288b
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED ANDREW SOLLITT
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED ANDREW MORTON
Form type: 288a
Date: 2008.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08

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Company directors and board members:

VIVIAN JOYCE FULLER (current)
Secretary, 1991.06.30
3-8 VYSE STREET BIRMINGHAM , WEST MIDLANDS
B18 6LT
PATRICK EWART MITTON FULLER (current)
Director, MANUFACTURING JEWELLER, 1991.06.30
3-8 VYSE STREET BIRMINGHAM , WEST MIDLANDS
B18 6LT
VIVIAN JOYCE FULLER (current)
Director, MANUFACTURING JEWELLER, 1991.06.30
3-8 VYSE STREET BIRMINGHAM , WEST MIDLANDS
B18 6LT
NICHOLAS CHARLES ROBERT ISAAC (current)
Director, FINANCE DIRECTOR, 2009.03.30
3-8 VYSE STREET BIRMINGHAM , WEST MIDLANDS
B18 6LT
ANDREW JAMES MORTON (current)
Director, MANAGING DIRECTOR, 2008.02.01
3-8 VYSE STREET BIRMINGHAM , WEST MIDLANDS
B18 6LT
NAOMI CALANTHA NEWTON-SHERLOCK (current)
Director, CREATIVE DIRECTOR, 2013.04.01
3-8 VYSE STREET BIRMINGHAM , WEST MIDLANDS
B18 6LT
RICHARD PROBERT PEARSON (current)
Director, COMPANY DIRECTOR, 2010.07.15
3-8 VYSE STREET BIRMINGHAM , WEST MIDLANDS
B18 6LT
ANDREW FERGUS SOLLITT (current)
Director, MARKETING DIRECTOR, 2007.09.01
3-8 VYSE STREET BIRMINGHAM , WEST MIDLANDS
B18 6LT
MARK ANDREW THOMAS (current)
Director, OPERATIONS DIRECTOR, 2014.06.02
3-8 VYSE STREET BIRMINGHAM , WEST MIDLANDS
B18 6LT
DAVID JAMES BODDY (resigned)
Director, 2005.08.08 - 2015.12.31
3-8 VYSE STREET BIRMINGHAM , WEST MIDLANDS
B18 6LT
YVONNE BROOKES (resigned)
Director, OPERATIONS DIRECTOR, 1998.01.01 - 2012.04.05
3-8 VYSE STREET BIRMINGHAM , WEST MIDLANDS
B18 6LT
NEIL MCCRONE COUTTS (resigned)
Director, CO DIRECTOR, 2005.08.01 - 2009.01.15
ST DUNSTANS HOUSE MILL LANE MONKS , RISBOROUGH
HP27 9JE, BUCKINGHAMSHIRE
CHRISTOPHER MICHAEL FENWICK (resigned)
Director, PRODUCTION DIRECTOR, 2002.10.02 - 2014.02.21
3-8 VYSE STREET BIRMINGHAM , WEST MIDLANDS
B18 6LT
PAUL CHARLES MCELWEE (resigned)
Director, JEWLERY MANUFACTURER, 2005.07.01 - 2009.01.30
9 GLENDON ROAD , BIRMINGHAM
B23 5HQ, WEST MIDLANDS
JOHN MUIRHEAD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.01 - 2009.03.27
19 BUCKMINSTER DRIVE DORRIDGE , SOLIHULL
B93 8PG, WEST MIDLANDS
MARK ANDREW SENIOR (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 2008.03.31
BUTTS HOUSE BUTTS LANE TANWORTH IN ARDEN , SOLIHULL
B94 5AQ, WARWICKSHIRE

Companies near to WB THE CREATIVE JEWELLERY GROUP ltd.

Information about the Private Limited Company WB THE CREATIVE JEWELLERY GROUP 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: 2016.05.07. Reload the data