Active
Company Information for WHEWAY FILTERS LIMITED
ST JAMES SQUARE, MANCHESTER, M2 6DS,
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Company Registration Number
00147195
Private Limited Company
Active |
Company Name | |
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WHEWAY FILTERS LIMITED | |
Legal Registered Office | |
ST JAMES SQUARE MANCHESTER M2 6DS | |
Company Number | 00147195 | |
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Company ID Number | 00147195 | |
Date formed | 1917-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/1995 | |
Account next due | 31/07/1997 | |
Latest return | 30/11/1995 | |
Return next due | 28/12/1996 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-10-04 05:32:49 |
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Officer | Role | Date Appointed |
---|---|---|
WHEWAY SECRETARIAL SERVICES LIMITED |
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MICHAEL CLEMENT GOPSILL |
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PAUL JUSTIN HUMPHREYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT COLE |
Director | ||
ALAN MARTIN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
01092326 LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1973-01-24 | Liquidation | |
01092326 LIMITED | Director | 1993-04-30 | CURRENT | 1973-01-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | DISSOLVED | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
600 | APPOINTMENT OF LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
287 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: SUITE 2 HITCHING COURT BLACKLANDS WAY ABINGDON BUSINESS PARK ABINGDON OXON OX14 1RG | |
Registered office changed on 02/10/96 from:\suite 2 hitching court, blacklands way, abingdon business park, abingdon oxon OX14 1RG | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363x | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: PENNYFARTHING HOUSE 3 CHESIL STREET WINCHESTER HAMPSHIRE SO23 8HU | |
Registered office changed on 21/09/95 from:\pennyfarthing house, 3 chesil street, winchester, hampshire SO23 8HU | ||
363x | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
363x | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 214 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PH | |
Registered office changed on 05/05/93 from:\214 hagley road, edgbaston, birmingham, west midlands B16 9PH | ||
363x | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 04/01/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/11/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 | |
363b | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MIDLAND METALS (WOLVERHAMPTON) L IMITED CERTIFICATE ISSUED ON 21/08/91 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/91 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/09/90 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: TRINTY COURT NEWTON ROAD GREAT BARR BIRMINGHAM B43 6BW | |
Registered office changed on 02/08/89 from:\trinty court, newton road, great barr, birmingham B43 6BW | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/88 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/10/87 | |
363 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/10/86 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/87 FROM: CLARENCE ROAD FOUR OAKS SUTTON COLDFIELD WARWICKSHIRE | |
Registered office changed on 19/05/87 from:\clarence road, four oaks, sutton coldfield, warwickshire | ||
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as WHEWAY FILTERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |