W.H.WARE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00335191

Incorporation date

29/12/1937

Size

Classification

Bookbinding (22.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1986)

15/01/2020

Final Gazette dissolved following liquidation

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15/10/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

16/07/2016

Liquidators' statement of receipts and payments to 2016-06-23

View PDF (6 pages)

09/02/2016

Liquidators' statement of receipts and payments to 2015-12-23

View PDF (20 pages)

29/05/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

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19/05/2015

Restoration by order of the court

View PDF (2 pages)

08/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/01/2012

Liquidators' statement of receipts and payments to 2011-12-23

View PDF (5 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-06-23

View PDF (5 pages)

14/01/2011

Liquidators' statement of receipts and payments to 2010-12-23

View PDF (5 pages)

24/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

13/08/2009

Statement of affairs with form 2.14B

View PDF (17 pages)

03/08/2009

Result of meeting of creditors

View PDF (28 pages)

15/07/2009

Statement of administrator's proposal

View PDF (26 pages)

06/07/2009

Registered office changed on 06/07/2009 from barns ground kenn business park, kenn clevedon BS21 6ST

View PDF (1 pages)

03/07/2009

Appointment of an administrator

View PDF (1 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

03/04/2009

Return made up to 31/01/09; full list of members

View PDF (10 pages)

27/03/2009

Appointment terminated director david ware

View PDF (1 pages)

07/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (15 pages)

03/02/2009

Full accounts made up to 2007-04-30

View PDF (16 pages)

20/11/2008

Miscellaneous

View PDF (1 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (4 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

30/04/2008

Return made up to 31/01/08; no change of members

View PDF (7 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Return made up to 31/01/07; no change of members

View PDF (7 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

17/03/2006

Accounting reference date extended from 31/10/05 to 30/04/06

View PDF (1 pages)

17/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

30/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

25/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

07/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2004

Accounts for a medium company made up to 2003-10-31

View PDF (20 pages)

15/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

15/03/2004

Resolutions

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15/03/2004

Resolutions

View PDF (1 pages)

13/07/2003

Notice of resolution removing auditor

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03/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2003

Accounts for a medium company made up to 2002-10-31

View PDF (25 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a medium company made up to 2001-10-31

View PDF (24 pages)

21/03/2002

Registered office changed on 21/03/02 from: tweed road clevedon somerset BS21 6RR

View PDF (1 pages)

07/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

25/01/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

11/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

15/12/1998

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

25/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

05/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

28/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

30/12/1996

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

14/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

21/12/1995

Accounts for a small company made up to 1995-10-31

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14/11/1995

Director's particulars changed

View PDF (2 pages)

14/11/1995

Secretary's particulars changed

View PDF (2 pages)

08/02/1995

Return made up to 31/01/95; full list of members

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07/02/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

30/06/1994

Declaration of satisfaction of mortgage/charge

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16/06/1994

Declaration of satisfaction of mortgage/charge

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15/02/1994

Return made up to 31/01/94; no change of members

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20/12/1993

Accounts for a small company made up to 1993-10-31

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15/12/1993

Particulars of mortgage/charge

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04/03/1993

Particulars of mortgage/charge

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16/02/1993

Return made up to 31/01/93; full list of members

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21/01/1993

Secretary resigned;new secretary appointed

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13/01/1993

Declaration of satisfaction of mortgage/charge

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16/12/1992

Accounts for a medium company made up to 1992-10-31

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03/06/1992

Accounts for a medium company made up to 1991-10-31

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20/02/1992

Return made up to 31/01/92; no change of members

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18/07/1991

Accounts for a small company made up to 1990-10-31

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28/02/1991

Return made up to 31/01/91; no change of members

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24/01/1991

Secretary's particulars changed;director's particulars changed

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03/09/1990

Return made up to 10/04/90; full list of members

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20/04/1990

Accounts for a small company made up to 1989-10-31

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16/03/1990

Particulars of mortgage/charge

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16/03/1990

Particulars of mortgage/charge

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16/03/1990

Particulars of mortgage/charge

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16/12/1989

Particulars of mortgage/charge

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08/11/1989

Particulars of mortgage/charge

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19/07/1989

Return made up to 20/06/89; full list of members

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15/06/1989

New director appointed

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10/04/1989

Accounts for a small company made up to 1988-10-31

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31/08/1988

Accounts for a small company made up to 1987-10-31

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31/08/1988

Return made up to 06/07/88; full list of members

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09/10/1987

Return made up to 10/09/87; full list of members

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25/09/1987

Accounts for a small company made up to 1986-10-31

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28/10/1986

Director resigned;new director appointed

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13/09/1986

Accounts for a small company made up to 1985-10-31

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13/09/1986

Return made up to 10/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2008

Last change occurred

30/04/2008

Accounts

Last made up date

30/04/2008

Next account date

30/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Tina Susan Ware	Secretary	01/01/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W.H.WARE & SONS LIMITED

W.H.WARE & SONS LIMITED is an(a) Dissolved company incorporated on 29/12/1937 with the registered office located at The Conifers Filton Road, Hambrook, Bristol BS16 1QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.H.WARE & SONS LIMITED?

W.H.WARE & SONS LIMITED is currently Dissolved. It was registered on 29/12/1937 and dissolved on 15/01/2020.

Where is W.H.WARE & SONS LIMITED located?

W.H.WARE & SONS LIMITED is registered at The Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does W.H.WARE & SONS LIMITED do?

W.H.WARE & SONS LIMITED operates in the Bookbinding (22.23 - SIC 2003) sector.

What is the latest filing for W.H.WARE & SONS LIMITED?

The latest filing was on 15/01/2020: Final Gazette dissolved following liquidation.