T G WOLSTENHOLME (HOLDINGS) LIMITED



Company Documents

DateDescription
12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/2029 April 2020 APPLICATION FOR STRIKING-OFF

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16/04/2016 April 2020 DIRECTOR APPOINTED MR RICHARD ALAN WINEGAR

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANSON

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN CORBETT

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18/02/2018 February 2020 SOLVENCY STATEMENT DATED 17/02/20

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18/02/2018 February 2020 REDUCE ISSUED CAPITAL 17/02/2020

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18/02/2018 February 2020 REDUCE CAPITAL REDEMPTION RESERVE 17/02/2020

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18/02/2018 February 2020 18/02/20 STATEMENT OF CAPITAL GBP 1

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18/02/2018 February 2020 STATEMENT BY DIRECTORS

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24/12/1924 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN TATTERSFIELD

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19/12/1919 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM CLOUGH BANK WORKS DOWNGATE DRIVE CARLISLE STREET EAST SHEFFIELD S4 8BT

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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18/06/1918 June 2019 DIRECTOR APPOINTED MISS KATHERINE CHRISTINA ELIZABETH CARRINGTON

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT GROBERG

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR LISA CORK

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004264440004

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21/09/1821 September 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004264440003

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGW (HOLDINGS) LIMITED

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15/05/1815 May 2018 DIRECTOR APPOINTED MR ROBERT GROBERG

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15/05/1815 May 2018 DIRECTOR APPOINTED MR JOHN JULIAN FREDERICK TATTERSFIELD

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15/05/1815 May 2018 DIRECTOR APPOINTED MR MICHAEL RANSON

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15/05/1815 May 2018 CESSATION OF RICHARD JOHN WOLSTENHOLME AS A PSC

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLSTENHOLME

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15/05/1815 May 2018 APPOINTMENT TERMINATED, SECRETARY LISA STREET

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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14/03/1814 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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04/08/174 August 2017 DIRECTOR APPOINTED MR STEVEN JOHN CORBETT

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04/08/174 August 2017 DIRECTOR APPOINTED MRS LISA MARIE CORK

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/09/1529 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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09/01/159 January 2015 SECRETARY APPOINTED MRS LISA LOUISE STREET

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07/10/147 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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07/10/147 October 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW HODKINSON

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD STAIN

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVYD WILKINSON

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/09/1224 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/09/1123 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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21/09/1021 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/09/1021 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/09/0921 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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22/09/0822 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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20/09/0720 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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06/10/066 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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12/10/0512 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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27/09/0427 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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07/10/037 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 SELL PART OF BUSINESS 28/04/03

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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14/10/0214 October 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/0214 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0214 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0214 October 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/10/0212 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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03/10/013 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/08/0110 August 2001 £ IC 50000/49000 29/06/01 £ SR [email protected]=1000

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0119 July 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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04/10/004 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/09/9824 September 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/05/9812 May 1998 DIR PROPERTY LIABILITY 05/05/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/09/9730 September 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/09/9624 September 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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21/07/9621 July 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/10/9525 October 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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10/10/9510 October 1995 NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/11/9414 November 1994 REGISTERED OFFICE CHANGED ON 14/11/94 FROM: CLOUGH BANK WORKS EDMUND ROAD SHEFFIELD S2 4EJ

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28/09/9428 September 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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22/09/9322 September 1993 DIRECTOR'S PARTICULARS CHANGED

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22/09/9322 September 1993 RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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06/10/926 October 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/12/9123 December 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS

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19/11/9119 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/914 June 1991 NEW DIRECTOR APPOINTED

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23/05/9123 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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29/01/9129 January 1991 ALTER MEM AND ARTS 02/01/91

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23/01/9123 January 1991 COMPANY NAME CHANGED T.G.WOLSTENHOLME & SONS,LIMITED CERTIFICATE ISSUED ON 24/01/91

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05/10/905 October 1990 NEW DIRECTOR APPOINTED

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05/10/905 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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18/10/8918 October 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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13/10/8813 October 1988 RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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16/10/8716 October 1987 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS

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26/05/8726 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/09/8630 September 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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28/12/4628 December 1946 CERTIFICATE OF INCORPORATION

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