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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
Did you know? kompany provides original and official company documents for WHITFIELD CHEMICAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02827622#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02827622#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02827622#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
