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SCHAWK WACE GROUP

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

Company details

SECOND FLOOR ANGEL HOUSE, 338-346 GOSWELL ROAD, LONDON, EC1V 7LQ

SCHAWK WACE GROUP on the map

Company type: Private Unlimited Company
Company number: 00840397
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.09
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

WELLS FARGO FOOTHILL, INC. ACTING AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2003.09.05
RAY RATHBORNE FILMS LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.11.27

List of company documents:

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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 22225
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.07.14
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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APPOINTMENT TERMINATED, SECRETARY RONALD VITTORINI
Form type: TM02
Date: 2015.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, ST MARKS HOUSE, SHEPHERDESS WALK, LONDON, N1 7LH
Form type: AD01
Date: 2015.02.19
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DIRECTOR APPOINTED MR JOSEPH CAROL BARTOLACCI
Form type: AP01
Date: 2014.12.11
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DIRECTOR APPOINTED MR STEVEN FRANCIS NICOLA
Form type: AP01
Date: 2014.12.11
£2.95
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DIRECTOR APPOINTED MR BRIAN DIXON WALTERS
Form type: AP01
Date: 2014.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AZAD SARKISIAN
Form type: TM01
Date: 2014.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCHAWK
Form type: TM01
Date: 2014.12.04
£2.95
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NC DEC ALREADY ADJUSTED 21/12/05
Form type: RES05
Date: 2006.09.18
£2.95
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99761955 ORD @ 0.20P EA 21/12/05
Form type: RES14
Date: 2006.09.18
£2.95
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CONSO S-DIV, 13/12/05
Form type: 122
Date: 2006.09.18
Order cannot be placed (digitalisation not planned)
RE-DIVIDEND 21/12/05
Form type: RES13
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.15
£2.95
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AD 13/12/05---------, £ SI [email protected]=1, £ IC 39170165/39170166
Form type: 88(2)R
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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REDUCTION OF SHARE CAP
Form type: MISC
Date: 2006.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.16
£2.95
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CONSO S-DIV, 13/12/05
Form type: 122
Date: 2006.01.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.16
£2.95
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CAPITAL/REDEMTION RESER 12/12/05
Form type: RES14
Date: 2006.01.13
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.20
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.20
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.20
Child documents:
Document type: ANNOTATION
Date: 2005.12.20
Form type: RES02
Document description: REREG OTHER 20/12/05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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COMPANY NAME CHANGED, SEVEN WACE GROUP LIMITED, CERTIFICATE ISSUED ON 04/08/05
Form type: CERTNM
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04

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Company directors and board members:

JOSEPH CARLO BARTOLACCI (current)
Director, COMPANY DIRECTOR, 2014.09.19
SECOND FLOOR ANGEL HOUSE 338-346 GOSWELL ROAD , LONDON
EC1V 7LQ
ENGLAND
STEVEN FRANCIS NICOLA (current)
Director, COMPANY DIRECTOR, 2014.09.19
SECOND FLOOR ANGEL HOUSE 338-346 GOSWELL ROAD , LONDON
EC1V 7LQ
ENGLAND
BRIAN DIXON WALTERS (current)
Director, COMPANY DIRECTOR, 2014.09.19
SECOND FLOOR ANGEL HOUSE 338-346 GOSWELL ROAD , LONDON
EC1V 7LQ
ENGLAND
PATRICK NEILL GRADY (resigned)
Secretary, 1999.06.10 - 1999.07.30
23 SYCAMORE MEWS , LONDON
SW4 0SY
SHEILA HARRISON (resigned)
Secretary, 1994.09.28 - 1999.06.10
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
GARRY GRANT NOBLE (resigned)
Secretary, DIRECTOR, 1999.07.30 - 2005.02.27
INVERMORE HIGH ROAD, FOBBING , STANFORD LE HOPE
SS17 9HT, ESSEX
LAWRENCE EDWARD POST (resigned)
Secretary, 1992.06.30 - 1994.09.28
95 ERMINE STREET CAXTON , CAMBRIDGE
CB3 8PQ
FINLAY SCOTT RITCHIE (resigned)
Secretary, 1991.06.13 - 1992.06.30
38 FRIARY ROAD , LONDON
N12 9PB
RONALD JOSEPH VITTORINI (resigned)
Secretary, 2005.02.27 - 2015.06.18
1350 NORTH LAKE , SHORE DRIVE/1906
ILLINOIS 60610
USA
DEREK ASHLEY (resigned)
Director, UK MANAGING DIRECTOR, 1995.05.30 - 1999.05.21
41 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
KLAUS-PETER BECKMANN (resigned)
Director, CHAIRMAN WACE EUROPE, 1991.06.13 - 1993.12.31
LEINPFAD 36 , HAMBURG
D22299
GERMANY
PETER MICHAEL BROWN (resigned)
Director, CHAIRMAN, 1997.05.20 - 1999.07.30
12 HYDE PARK PLACE , LONDON
W2 2LH
ROBERT MICHAEL BRUOZINSKI (resigned)
Director, 1996.06.26 - 1997.07.01
1331 SOUTH GREENWOOD PARK RIDGE ILLINOIS , USA
FOREIGN
PROBY BURTON CAUTLEY (resigned)
Director, 1991.06.13 - 1992.12.08
TANGLEWOOD THE WARREN , RADLETT
WD7 7DX, HERTFORDSHIRE
JOHN MICHAEL CLEGG (resigned)
Director, MANAGING DIRECTOR, 1991.06.13 - 1992.01.31
FLOWERWAYS 92 WINNINGTON ROAD , LONDON
N2 0TU
JOHN JOSEPH COLLINS (resigned)
Director, PRESIDENT OF U.S. OPERATIONS, 1991.06.13 - 1994.02.18
345 STURGES PARKWAY , ELMHURST
ILLINOIS 60126
USA
FRED DRASNER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.07.30 - 2003.09.09
100 E 50TH STREET NEW YORK , NEW YORK
USA, 10022
BRIAN DUDLEY (resigned)
Director, MANAGING DIRECTOR - UK, 1991.06.13 - 1993.09.28
LITTLE HEVERSWOOD , BRASTED CHART
TN16 1LS, KENT
TREVOR CHARLES GRICE (resigned)
Director, CHIEF EXECUTIVE, 1992.11.09 - 1998.03.31
HIGH WOODHOUSE APPLETREEWICK , SKIPTON
BD23 6DA, NORTH YORKSHIRE
LAURENCE LYNDON HADDON (resigned)
Director, COMPANY DIRECTOR, 1997.07.30 - 1999.07.30
WALNUT LEA BEACON HILL PENN , HIGH WYCOMBE
HP10 8NH, BUCKINGHAMSHIRE
JOHN HARRIS (resigned)
Director, CEO, 2003.11.17 - 2005.02.27
2808 MCKINNEY AVENUE SUITE 220 , DALLAS
75201, TEXAS TX 75204
USA
IAN WILLIAM HEWSON (resigned)
Director, 1991.06.13 - 1992.12.08
CHAPLAINS HOUSE ASHBY ROAD RAVENSTONE , COALVILLE
LE67 2AA, LEICESTERSHIRE
JOHN FOSTER BRAY HUNTER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.11.05 - 1998.06.01
DALVEEN CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JX, SURREY
MARTIN KRALL (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.07.30 - 2003.09.09
785 FIFTH AVENUE NEW YORK , NEW YORK
USA, 10022
USA
CHRISTOPHER LACOVARA (resigned)
Director, INVESTMENT BANKER, 2003.09.08 - 2005.02.27
65 CENTRAL PARK WEST PENTHOUSE G , NEW YORK
10023
AMERICA
HUGH WILLIAM LAUGHLAND (resigned)
Director, CONSULTANT, 1991.06.13 - 1996.05.14
HIGHER STRATTON STRATTON CHASE DRIVE , CHALFONT-ST-GILES
HP8 4NS, BUCKINGHAMSHIRE
BRIAN MCGRATH (resigned)
Director, EUROPEAN REGIONAL PRESIDENT, 2002.04.15 - 2005.02.27
10 LANGLEY HALL , JORDANSTOWN
BT37 0FB
GARRY NOBLE (resigned)
Director, FINANCE DIRECTOR, 2003.07.15 - 2003.09.09
INVERMORE HIGH ROAD , FOBBING
SS17 9HT, ESSEX
STEPHEN RONALD PUCKETT (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.07.16 - 1999.08.20
THE COTTAGE THE KINGS DRIVE BURHILL PARK , WALTON ON THAMES
KT12 4BA, SURREY
HUBERT VALENTINE REID (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 1999.07.30
21 MARKHAM STREET , LONDON
SW3 3NP
LOUIS SALAMONE JNR (resigned)
Director, 1999.07.30 - 2000.06.02
221 WOODS END NEW JERSEY , BASKING RIDGE
07920, 07920
USA
AZAD ALEX SARKISIAN (resigned)
Director, COMPANY DIRECTOR, 2005.02.27 - 2014.09.19
1310 ELMWOOD , WILMETTE
ILLINOIS 60091
USA
DAVID ANDREW SCHAWK (resigned)
Director, 2005.02.27 - 2014.09.19
1089 GLENCREST DRIVE , BARRINGTON
ILLINIOS 60010
USA
PAUL WILLIAM STONEBRIDGE (resigned)
Director, 1999.07.30 - 2002.04.12
6 DRIVERS END , CODICOTE
SG4 8TR, HERTFORDSHIRE
FRANS HERMAN TEN BOS (resigned)
Director, CHAIRMAN, 1991.06.13 - 1997.05.20
BALMUCKETY FARMHOUSE BY KIRRIEMUIR , ANGUS
DD8 5QB

Companies near to SCHAWK WACE GROUP

Information about the Private Unlimited Company SCHAWK WACE GROUP 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: 2016.06.08. Reload the data