T G WOLSTENHOLME (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
12/05/2012 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/04/2029 April 2020 | APPLICATION FOR STRIKING-OFF |
16/04/2016 April 2020 | DIRECTOR APPOINTED MR RICHARD ALAN WINEGAR |
16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANSON |
16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORBETT |
18/02/2018 February 2020 | SOLVENCY STATEMENT DATED 17/02/20 |
18/02/2018 February 2020 | REDUCE ISSUED CAPITAL 17/02/2020 |
18/02/2018 February 2020 | REDUCE CAPITAL REDEMPTION RESERVE 17/02/2020 |
18/02/2018 February 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 1 |
18/02/2018 February 2020 | STATEMENT BY DIRECTORS |
24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TATTERSFIELD |
19/12/1919 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM CLOUGH BANK WORKS DOWNGATE DRIVE CARLISLE STREET EAST SHEFFIELD S4 8BT |
17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
18/06/1918 June 2019 | DIRECTOR APPOINTED MISS KATHERINE CHRISTINA ELIZABETH CARRINGTON |
18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GROBERG |
21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA CORK |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004264440004 |
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 |
21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004264440003 |
21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGW (HOLDINGS) LIMITED |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR ROBERT GROBERG |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR JOHN JULIAN FREDERICK TATTERSFIELD |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR MICHAEL RANSON |
15/05/1815 May 2018 | CESSATION OF RICHARD JOHN WOLSTENHOLME AS A PSC |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLSTENHOLME |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY LISA STREET |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
04/08/174 August 2017 | DIRECTOR APPOINTED MR STEVEN JOHN CORBETT |
04/08/174 August 2017 | DIRECTOR APPOINTED MRS LISA MARIE CORK |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
29/09/1529 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
09/01/159 January 2015 | SECRETARY APPOINTED MRS LISA LOUISE STREET |
07/10/147 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODKINSON |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD STAIN |
08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVYD WILKINSON |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
24/09/1224 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/09/1021 September 2010 | SAIL ADDRESS CREATED |
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 |
21/09/1021 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/09/0921 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
20/09/0720 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
06/10/066 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
12/10/0512 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
27/09/0427 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
07/10/037 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
07/10/037 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | DIRECTOR RESIGNED |
14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
12/05/0312 May 2003 | SELL PART OF BUSINESS 28/04/03 |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/10/0214 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/10/0214 October 2002 | DIRECTOR RESIGNED |
14/10/0214 October 2002 | DIRECTOR RESIGNED |
14/10/0214 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/10/0214 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/10/0214 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/10/0214 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/023 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
03/10/013 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
03/10/013 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/08/0110 August 2001 | £ IC 50000/49000 29/06/01 £ SR [email protected]=1000 |
23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/07/0119 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
04/10/004 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
04/10/004 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/12/997 December 1999 | NEW SECRETARY APPOINTED |
22/09/9922 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
24/09/9824 September 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
24/09/9824 September 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/05/9812 May 1998 | DIR PROPERTY LIABILITY 05/05/98 |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
30/09/9730 September 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
24/09/9624 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
21/07/9621 July 1996 | DIRECTOR RESIGNED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
25/10/9525 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: CLOUGH BANK WORKS EDMUND ROAD SHEFFIELD S2 4EJ |
28/09/9428 September 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
22/09/9322 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/09/9322 September 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
13/07/9313 July 1993 | DIRECTOR RESIGNED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
06/10/926 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
23/12/9123 December 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
19/11/9119 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
23/05/9123 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
29/01/9129 January 1991 | ALTER MEM AND ARTS 02/01/91 |
23/01/9123 January 1991 | COMPANY NAME CHANGED T.G.WOLSTENHOLME & SONS,LIMITED CERTIFICATE ISSUED ON 24/01/91 |
05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
05/10/905 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
18/10/8918 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
13/10/8813 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
16/10/8716 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
26/05/8726 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
30/09/8630 September 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
28/12/4628 December 1946 | CERTIFICATE OF INCORPORATION |
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