• UK

  • WHITFIELD CHEMICAL HOLDINGS LIMITED - 23, Albert Street, Newcastle-Under-Lyme, Staffordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
02827622
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
23
Albert Street
Newcastle-Under-Lyme
Staffordshire
ST5 1JP
England
23, Albert Street, Newcastle-Under-Lyme, Staffordshire, ST5 1JP, England UK

Management

Geschäftsführung
CHARLES JOHN HAWLEY
PAUL NICHOLSON
Prokuristen
DAVID TURNER

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.06.1993
Alter der Firma
1993-06-16 31 Jahre
SIC/NACE
70100 - Activities of head offices

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
K & S (203) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-01-23

WHITFIELD CHEMICAL HOLDINGS LIMITED Firmenbeschreibung

WHITFIELD CHEMICAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02827622. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.1993 registriert. WHITFIELD CHEMICAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen K & S (203) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über 23 erreicht werden.
Mehr Information

Jetzt sichern WHITFIELD CHEMICAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Whitfield Chemical Holdings Limited - 23, Albert Street, Newcastle-Under-Lyme, Staffordshire, Grossbritannien

1993-06-16 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-25) - AA

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  • CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES (2017-01-31) - CS01

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  • 23/01/16 FULL LIST (2016-01-28) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-24) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-05-14) - AA

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  • 23/01/15 FULL LIST (2015-01-27) - AR01

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  • REGISTERED OFFICE CHANGED ON 27/01/2015 FROM (2015-01-27) - AD01

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  • DIRECTOR APPOINTED MR PAUL NICHOLSON (2014-09-15) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWLEY (2014-09-15) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-04-09) - AA

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  • 23/01/14 FULL LIST (2014-02-05) - AR01

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  • 23/01/13 FULL LIST (2013-01-25) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2013-02-27) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2013-03-04) - MG01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-04-09) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-03-12) - MG02

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-03-13) - AA

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  • 23/01/12 FULL LIST (2012-01-26) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-03-03) - AA

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  • 23/01/11 FULL LIST (2011-01-24) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-04-26) - AA

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  • 23/01/10 FULL LIST (2010-02-02) - AR01

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  • APPOINTMENT TERMINATED DIRECTOR ELIZABETH ROWLEY (2009-01-29) - 288b

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  • DIRECTOR APPOINTED MR CHARLES JOHN HAWLEY (2009-01-29) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-04-08) - AA

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  • RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS (2009-01-29) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-03-03) - AA

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  • RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS (2008-02-01) - 363a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-23) - RES01

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-01-23) - 155(6)b

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-01-23) - 155(6)a

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  • AD 18/01/08--------- (2008-01-23) - 88(2)R

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  • OPTIONS SCHEME & AGREE 18/01/08 (2008-01-23) - RES13

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-03-08) - AA

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  • RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS (2007-01-29) - 363s

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-10-18) - RES10

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-04) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-21) - AA

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  • RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS (2006-01-30) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-15) - 403a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-03-17) - AA

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  • RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS (2005-01-26) - 363s

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  • £ IC 21072/20000 (2005-01-18) - 169

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  • £ IC 22681/21072 (2004-08-26) - 169

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-07-09) - RES01

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-06-18) - RES01

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  • VARYING SHARE RIGHTS AND NAMES (2004-04-23) - RES12

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-02-26) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-02-05) - RES01

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  • RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS (2004-01-26) - 363s

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  • £ IC 40000/22681 (2003-07-23) - 169

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  • CONTRACT 25/06/03 (2003-07-13) - RES13

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  • AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2003-07-11) - RES08

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  • NEW DIRECTOR APPOINTED (2003-07-10) - 288a

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2003-07-03) - RES09

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  • SHARE PURCH CONTRACT 25/06/03 (2003-07-03) - RES13

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-07-03) - RES01

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  • DIRECTOR RESIGNED (2003-07-02) - 288b

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  • NEW SECRETARY APPOINTED (2003-07-02) - 288a

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  • SECRETARY RESIGNED (2003-07-02) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-04-06) - AA

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  • RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS (2003-01-26) - 363s

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  • RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS (2002-01-24) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-03-27) - AA

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  • AUDITOR'S RESIGNATION (2002-11-27) - AUD

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  • AUDITOR'S RESIGNATION (2002-06-24) - AUD

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-03-09) - AA

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  • RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS (2001-01-24) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-03-08) - AA

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  • RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS (2000-01-27) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-03-05) - AA

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  • RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-02-05) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-03-05) - AA

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  • RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS (1998-02-26) - 363s

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  • RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS (1997-02-05) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-03-12) - AA

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  • RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS (1996-03-15) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-03-07) - AA

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  • COMPANY NAME CHANGED (1996-10-31) - CERTNM

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-03-07) - AA

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  • RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS (1995-02-13) - 363s

  • RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS (1994-06-08) - 363s

  • AD 06/09/93--------- (1994-05-04) - 88(2)O

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1994-05-04) - 88(3)

  • AD 06/09/93--------- (1994-03-17) - 88(2)P

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-10) - AA

  • NEW DIRECTOR APPOINTED (1993-07-27) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-27) - 288

  • AD 22/07/93--------- (1993-07-27) - 88(2)R

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-07-27) - 224

  • REGISTERED OFFICE CHANGED ON 27/07/93 FROM: (1993-07-27) - 287

  • DIV (1993-10-20) - 122

  • PARTICULARS OF MORTGAGE/CHARGE (1993-09-02) - 395

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  • ADOPT MEM AND ARTS 06/09/93 (1993-09-15) - SRES01

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  • PARTICULARS OF MORTGAGE/CHARGE (1993-09-16) - 395

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  • NC INC ALREADY ADJUSTED (1993-10-20) - 123

  • NEW SECRETARY APPOINTED (1993-07-27) - 288

  • INCORPORATION DOCUMENTS (1993-06-16) - NEWINC

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