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WJWL EXPORTS REALISATIONS LIMITED

Learn more about WJWL EXPORTS REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 BAKER STREET, LONDON, W1U 6RD

WJWL EXPORTS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00613883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.29
dissolution date: 2009.02.24
last member list: 2001.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1713 - Prepare & spin worsted-type fibres

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.31
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
GUARANTEE AND DEBENTURE BETWEEN THE CHARGOR, W&J WHITEHEAD (LAISTERDYKE) LIMITED, W&J WHITEHEAD LIMITED (TOGETHER THE "CHARGORS") AND BURDALE FINANCIAL LIMITED - Outstanding on 2000.02.15 Receiver Appointed
BURDALE FINANCIAL LIMITED
EQUIPMENT MORTGAGE BETWEEN THE CHARGOR, W&J WHITEHEAD (LAISTERDYKE) LIMITED, W&J WHITEHEAD LIMITED (TOGETHER THE "CHARGORS") AND BURDALE FINANCIAL LIMITED - Outstanding on 2000.02.15 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.10.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.28
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.20
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COMPANY NAME CHANGED, W. & J. WHITEHEAD EXPORTS (LAIST, ERDYKE) LIMITED, CERTIFICATE ISSUED ON 04/02/02
Form type: CERTNM
Date: 2002.02.04
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, NEW LANE MILLS, LAISTERDYKE, BRADFORD 4
Form type: 287
Date: 2001.09.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/96
Form type: AA
Date: 1997.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/95
Form type: AA
Date: 1996.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/94
Form type: AA
Date: 1995.07.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/93
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/11/91
Form type: AA
Date: 1992.07.21

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Company directors and board members:

NICHOLAS JOHN DEWHIRST (dissolve)
Secretary, 1998.02.01 - 2009.02.24
14 THE CRESCENT , PUDSEY
LS28 9AB, WEST YORKSHIRE
STUART ROBERT HUDSON BROWN (dissolve)
Director, FINANCE DIRECTOR, 1995.05.01 - 2009.02.24
ALDERSON HOUSE KIRKBY MILLS , KIRKBYMOORSIDE
YO62 6NP, NORTH YORKSHIRE
JOHN STEWART CLOUGH (dissolve)
Director, COMPANY DIRECTOR, 1998.06.01 - 2009.02.24
19 WALKER WOOD BAILDON , BRADFORD
BD17 5BE, YORKSHIRE
MALCOLM GIBSON (dissolve)
Director, 1997.12.01 - 2009.02.24
4 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
CHARLES THORNTON HALEY (dissolve)
Director, COMPANY DIRECTOR, 1996.11.04 - 2009.02.24
FIR TREES 12 WYKE BOTTOMS OAKENSHAW , BRADFORD
BD12 7HT, WEST YORKSHIRE
JOHN FRANKLIN CHILCOTT HODGES (dissolve)
Director, MAN DIRECTOR TEXTILE COMPANY, 1999.07.01 - 2009.02.24
LOWER CHAPEL HOUSE CALDWELL , RICHMOND
DL11 7UQ, NORTH YORKSHIRE
ROBERT JOHN SALE (dissolve)
Director, 1991.01.31 - 2009.02.24
ERYHOLME GRANGE HURWORTH , DARLINGTON
DL2 2PQ, CO DURHAM
ARTHUR BENTLEY (dissolve)
Secretary, 1991.01.31 - 1998.02.01
3 UPPER PARK HOUSE FARM HUNSWORTH LANE EAST BIERLEY , BRADFORD
BD4 6RL, WEST YORKSHIRE
BRIAN BATLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.01.31 - 1997.12.31
GREYSTONES 49 WEST PARK STREET , DEWSBURY
WF13 4LH, WEST YORKSHIRE
JOSEPH CLIFFORD DEACON (dissolve)
Director, 1991.01.31 - 1995.04.30
3 NICHOLS WAY , WETHERBY
LS22 6AD, WEST YORKSHIRE
CHRISTOPHER CHARLES FIRTH (dissolve)
Director, 1997.05.04 - 1999.11.30
1 ALMOND WAY INTAKE LANE , BATLEY
WF17 0QG, WEST YORKSHIRE
RICHARD GEOFFREY HUSTLER (dissolve)
Director, 1991.01.31 - 1997.08.16
MANOR HOUSE ALLERSTON , PICKERING
YO18 7PG, NORTH YORKSHIRE
GRAYHAM NEIL MITCHELL (dissolve)
Director, 1991.01.31 - 1998.12.31
CLIFF DENE WAKEFIELD ROAD LIGHTCLIFFE , HALIFAX
HX3 8TH, WEST YORKSHIRE
PETER HORST SPERLICH (dissolve)
Director, MANAGING DIRECTOR, 1991.01.31 - 1997.01.31
STONECROFT BREARLEY LANE BRAMHOPE , LEEDS
LS16 9AE, WEST YORKSHIRE
ROGER WESTCOTT (dissolve)
Director, 1991.01.31 - 1998.05.31
APPLEDORE 8 WOODVALE CRESCENT , BINGLEY
BD16 4AL, WEST YORKSHIRE

Companies near to WJWL EXPORTS REALISATIONS ltd.

Information about the Private Limited Company WJWL EXPORTS REALISATIONS 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: 2016.11.27. The update request has been recorded, data will be updated till 2017.01.06