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WHITFIELD CHEMICAL HOLDINGS LIMITED - 23, Albert Street, Newcastle-Under-Lyme, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02827622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23
- Albert Street
- Newcastle-Under-Lyme
- Staffordshire
- ST5 1JP
- England 23, Albert Street, Newcastle-Under-Lyme, Staffordshire, ST5 1JP, England UK
Management
- Managing Directors
- CHARLES JOHN HAWLEY
- PAUL NICHOLSON
- Company secretaries
- DAVID TURNER
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-16
- Age Of Company 1993-06-16 31 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- K & S (203) LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-01-23
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WHITFIELD CHEMICAL HOLDINGS LIMITED Company Description
- WHITFIELD CHEMICAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02827622. Its current trading status is "live". It was registered 1993-06-16. It was previously called K & S (203) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at 23 .
Get WHITFIELD CHEMICAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitfield Chemical Holdings Limited - 23, Albert Street, Newcastle-Under-Lyme, Staffordshire, United Kingdom
- 1993-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS (1994-06-08) - 363s
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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)
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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
keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-07-27) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-27) - 288
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AD 22/07/93--------- (1993-07-27) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-07-27) - 224
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REGISTERED OFFICE CHANGED ON 27/07/93 FROM: (1993-07-27) - 287
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DIV (1993-10-20) - 122
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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
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NEW SECRETARY APPOINTED (1993-07-27) - 288
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INCORPORATION DOCUMENTS (1993-06-16) - NEWINC