WEW GROUP PLC

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WEW GROUP PLC

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Key Data

Status

Dissolved

Company No.

00410594

Incorporation date

15/05/1946

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QRCopy
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Latest events (Record since 15/05/1946)
dot icon08/10/2013
Final Gazette dissolved following liquidation
dot icon08/07/2013
Liquidators' statement of receipts and payments to 2013-06-28
dot icon08/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon21/06/2013
Liquidators' statement of receipts and payments to 2013-05-24
dot icon27/12/2012
Liquidators' statement of receipts and payments to 2012-11-24
dot icon19/06/2012
Liquidators' statement of receipts and payments to 2012-05-24
dot icon22/12/2011
Liquidators' statement of receipts and payments to 2011-11-24
dot icon12/09/2011
Liquidators' statement of receipts and payments to 2011-05-24
dot icon12/09/2011
Liquidators' statement of receipts and payments to 2010-05-24
dot icon12/09/2011
Liquidators' statement of receipts and payments to 2009-11-24
dot icon12/09/2011
Liquidators' statement of receipts and payments to 2009-05-24
dot icon12/09/2011
Liquidators' statement of receipts and payments to 2008-11-24
dot icon12/09/2011
Liquidators' statement of receipts and payments to 2008-05-24
dot icon12/09/2011
Appointment of a voluntary liquidator
dot icon10/04/2008
Notice of Constitution of Liquidation Committee
dot icon04/01/2008
Liquidators' statement of receipts and payments
dot icon22/08/2007
Registered office changed on 22/08/07 from: c/o ernst & young po box 61 cloth hall court 14 king street leeds LS1 2JN
dot icon28/06/2007
Liquidators' statement of receipts and payments
dot icon04/08/2006
Notice of discharge of Administration Order
dot icon13/07/2006
Administrator's abstract of receipts and payments
dot icon19/06/2006
Notice of Constitution of Liquidation Committee
dot icon19/06/2006
Statement of affairs
dot icon19/06/2006
Resolutions
dot icon08/02/2006
Administrator's abstract of receipts and payments
dot icon16/08/2005
Administrator's abstract of receipts and payments
dot icon16/02/2005
Administrator's abstract of receipts and payments
dot icon09/09/2004
Administrator's abstract of receipts and payments
dot icon22/03/2004
Administrator's abstract of receipts and payments
dot icon10/09/2003
Administrator's abstract of receipts and payments
dot icon22/05/2003
Statement of administrator's proposal
dot icon29/04/2003
Director resigned
dot icon10/04/2003
Notice of result of meeting of creditors
dot icon26/03/2003
Group of companies' accounts made up to 2002-07-06
dot icon11/03/2003
Director resigned
dot icon11/03/2003
Director resigned
dot icon26/02/2003
Registered office changed on 26/02/03 from: knowsthorpe gate cross green industrial estate leeds LS9 0NP
dot icon24/02/2003
Administration Order
dot icon24/02/2003
Notice of Administration Order
dot icon10/01/2003
Resolutions
dot icon10/12/2002
Director resigned
dot icon01/12/2002
Return made up to 18/11/02; full list of members
dot icon16/10/2002
Director resigned
dot icon16/10/2002
Director resigned
dot icon16/10/2002
Director resigned
dot icon16/10/2002
Director resigned
dot icon09/10/2002
Accounting reference date shortened from 30/06/03 to 28/02/03
dot icon30/09/2002
Director resigned
dot icon30/09/2002
Director resigned
dot icon03/07/2002
Director's particulars changed
dot icon02/04/2002
Return made up to 18/11/01; full list of members; amend
dot icon08/01/2002
New director appointed
dot icon08/01/2002
New director appointed
dot icon02/01/2002
New director appointed
dot icon27/12/2001
Return made up to 18/11/01; change of members
dot icon27/12/2001
Location of register of members address changed
dot icon24/12/2001
New director appointed
dot icon24/12/2001
New director appointed
dot icon07/12/2001
Group of companies' accounts made up to 2001-06-30
dot icon31/08/2001
New director appointed
dot icon31/08/2001
New director appointed
dot icon29/06/2001
Declaration of satisfaction of mortgage/charge
dot icon27/06/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Director resigned
dot icon29/12/2000
Full group accounts made up to 2000-07-01
dot icon23/11/2000
Return made up to 18/11/00; full list of members
dot icon23/08/2000
£ ic 7634901/5634901 29/06/00 £ sr 2000000@1=2000000
dot icon12/06/2000
Ad 19/05/00--------- £ si [email protected]=2000000 £ ic 5634901/7634901
dot icon08/05/2000
Declaration of satisfaction of mortgage/charge
dot icon08/05/2000
Declaration of satisfaction of mortgage/charge
dot icon08/05/2000
Declaration of satisfaction of mortgage/charge
dot icon08/05/2000
Declaration of satisfaction of mortgage/charge
dot icon07/04/2000
Accounts made up to 2000-02-26
dot icon21/03/2000
Particulars of mortgage/charge
dot icon18/02/2000
Resolutions
dot icon18/02/2000
Resolutions
dot icon18/02/2000
Resolutions
dot icon18/02/2000
Resolutions
dot icon18/02/2000
Nc inc already adjusted 23/03/99
dot icon23/12/1999
Full group accounts made up to 1999-06-26
dot icon21/12/1999
Director's particulars changed
dot icon16/12/1999
Particulars of mortgage/charge
dot icon03/12/1999
Return made up to 18/11/99; full list of members
dot icon03/12/1999
Director's particulars changed
dot icon17/11/1999
Director's particulars changed
dot icon29/07/1999
New director appointed
dot icon10/06/1999
Certificate of reduction of share premium
dot icon10/06/1999
Court order
dot icon10/04/1999
Resolutions
dot icon10/04/1999
Resolutions
dot icon10/04/1999
Resolutions
dot icon03/02/1999
Full group accounts made up to 1998-06-27
dot icon20/01/1999
Return made up to 18/11/98; no change of members
dot icon04/09/1998
Auditor's resignation
dot icon02/02/1998
Return made up to 18/11/97; no change of members
dot icon08/01/1998
Full group accounts made up to 1997-08-02
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon10/11/1997
Accounting reference date shortened from 31/07/98 to 30/06/98
dot icon27/10/1997
New director appointed
dot icon27/10/1997
New director appointed
dot icon21/10/1997
Particulars of mortgage/charge
dot icon13/10/1997
New director appointed
dot icon12/10/1997
New director appointed
dot icon12/10/1997
New director appointed
dot icon12/10/1997
New director appointed
dot icon12/10/1997
New director appointed
dot icon12/10/1997
New director appointed
dot icon12/10/1997
New director appointed
dot icon12/10/1997
Registered office changed on 12/10/97 from: 190 strand london WC2R 1JN
dot icon07/10/1997
Director resigned
dot icon07/10/1997
Secretary resigned
dot icon07/10/1997
Director resigned
dot icon07/10/1997
Director resigned
dot icon07/10/1997
Director resigned
dot icon07/10/1997
Director resigned
dot icon07/10/1997
Director resigned
dot icon07/10/1997
Director resigned
dot icon19/09/1997
Particulars of mortgage/charge
dot icon12/09/1997
Particulars of mortgage/charge
dot icon09/09/1997
Particulars of mortgage/charge
dot icon04/09/1997
Director resigned
dot icon27/08/1997
Particulars of mortgage/charge
dot icon02/08/1997
Particulars of mortgage/charge
dot icon31/07/1997
Particulars of mortgage/charge
dot icon31/07/1997
Particulars of mortgage/charge
dot icon31/07/1997
Particulars of mortgage/charge
dot icon24/07/1997
Particulars of mortgage/charge
dot icon23/07/1997
Particulars of mortgage/charge
dot icon07/03/1997
New director appointed
dot icon02/02/1997
New director appointed
dot icon26/01/1997
Full accounts made up to 1996-08-03
dot icon16/12/1996
Resolutions
dot icon16/12/1996
Resolutions
dot icon28/11/1996
Return made up to 18/11/96; bulk list available separately
dot icon24/10/1996
Secretary's particulars changed
dot icon09/04/1996
Registered office changed on 09/04/96 from: 1 baker street london W1M 1AA
dot icon29/02/1996
New secretary appointed
dot icon29/02/1996
Secretary resigned;director resigned;new director appointed
dot icon14/02/1996
New director appointed
dot icon14/02/1996
Director resigned
dot icon14/02/1996
Director resigned
dot icon01/02/1996
Full group accounts made up to 1995-08-05
dot icon02/01/1996
New director appointed
dot icon27/12/1995
Resolutions
dot icon06/12/1995
Return made up to 18/11/95; bulk list available separately
dot icon06/12/1995
Director resigned
dot icon06/12/1995
Location of register of members address changed
dot icon28/11/1995
Director resigned
dot icon25/07/1995
New director appointed
dot icon25/05/1995
Director resigned
dot icon24/05/1995
Full group accounts made up to 1994-07-30
dot icon21/02/1995
New director appointed
dot icon21/02/1995
Director resigned
dot icon22/12/1994
Resolutions
dot icon22/12/1994
Resolutions
dot icon15/12/1994
Ad 14/01/94--------- £ si [email protected]
dot icon15/12/1994
Ad 14/01/94--------- £ si [email protected]
dot icon08/12/1994
Return made up to 18/11/94; bulk list available separately
dot icon30/09/1994
Director resigned
dot icon03/09/1994
Director resigned
dot icon07/06/1994
New director appointed
dot icon07/06/1994
New director appointed
dot icon07/06/1994
New director appointed
dot icon07/06/1994
Director resigned
dot icon17/05/1994
Accounts made up to 1994-01-29
dot icon31/01/1994
New director appointed
dot icon27/01/1994
Resolutions
dot icon27/01/1994
Resolutions
dot icon17/01/1994
Return made up to 20/11/93; bulk list available separately
dot icon17/01/1994
Director resigned
dot icon14/01/1994
Director resigned
dot icon13/01/1994
Certificate of change of name
dot icon05/01/1994
Resolutions
dot icon05/01/1994
Resolutions
dot icon23/12/1993
Resolutions
dot icon21/12/1993
Listing of particulars
dot icon16/12/1993
Full group accounts made up to 1993-07-31
dot icon02/12/1993
Director resigned
dot icon07/11/1993
Registered office changed on 07/11/93 from: 13, poland street, london W1V 3DE
dot icon07/11/1993
New director appointed
dot icon20/10/1993
Secretary resigned;new secretary appointed
dot icon27/09/1993
New director appointed
dot icon27/09/1993
New director appointed
dot icon27/08/1993
Director resigned
dot icon04/08/1993
Ad 15/03/93--------- £ si [email protected]=2655 £ ic 4905371/4908026
dot icon29/03/1993
Full group accounts made up to 1992-08-01
dot icon14/02/1993
New director appointed
dot icon07/01/1993
Return made up to 20/11/92; bulk list available separately
dot icon07/01/1993
Director resigned
dot icon23/12/1992
Resolutions
dot icon23/12/1992
Resolutions
dot icon23/12/1992
Memorandum and Articles of Association
dot icon23/12/1992
Resolutions
dot icon23/12/1992
Resolutions
dot icon23/12/1992
Resolutions
dot icon18/11/1992
£ ic 5058300/4905400 18/08/92 £ sr [email protected]=152900
dot icon18/09/1992
Secretary resigned;new secretary appointed
dot icon18/09/1992
Director resigned;new director appointed
dot icon15/09/1992
Declaration of satisfaction of mortgage/charge
dot icon15/09/1992
Declaration of satisfaction of mortgage/charge
dot icon10/08/1992
Miscellaneous
dot icon10/08/1992
Miscellaneous
dot icon25/06/1992
Director resigned
dot icon17/06/1992
Declaration of satisfaction of mortgage/charge
dot icon29/04/1992
Particulars of mortgage/charge
dot icon25/02/1992
Declaration of mortgage charge released/ceased
dot icon07/02/1992
Full group accounts made up to 1991-08-03
dot icon07/02/1992
Return made up to 20/11/91; bulk list available separately
dot icon18/12/1991
Resolutions
dot icon13/12/1991
Declaration of mortgage charge released/ceased
dot icon13/12/1991
Declaration of mortgage charge released/ceased
dot icon20/11/1991
New director appointed
dot icon21/08/1991
New director appointed
dot icon19/08/1991
Ad 01/07/91-25/07/91 £ si [email protected]=764559 £ ic 4293741/5058300
dot icon17/07/1991
Accounts made up to 1991-01-26
dot icon10/07/1991
Resolutions
dot icon10/07/1991
Resolutions
dot icon10/07/1991
£ nc 4950000/6000000 01/07/91
dot icon25/06/1991
Listing of particulars
dot icon21/06/1991
New director appointed
dot icon21/06/1991
New director appointed
dot icon20/05/1991
Full group accounts made up to 1990-07-31
dot icon20/05/1991
Return made up to 31/12/90; bulk list available separately
dot icon09/05/1991
Auditor's resignation
dot icon07/03/1991
Director resigned
dot icon07/03/1991
Director resigned
dot icon10/01/1991
Resolutions
dot icon10/01/1991
Resolutions
dot icon10/01/1991
Resolutions
dot icon10/01/1991
Resolutions
dot icon08/01/1991
Particulars of mortgage/charge
dot icon26/07/1990
Ad 07/06/90--------- £ si [email protected]
dot icon26/07/1990
Statement of affairs
dot icon24/07/1990
Ad 29/06/90-02/07/90 £ si [email protected]=731657 £ ic 3562083/4293740
dot icon20/07/1990
Particulars of mortgage/charge
dot icon06/07/1990
Ad 07/06/90--------- £ si [email protected]=391414 £ ic 3170669/3562083
dot icon28/06/1990
Memorandum and Articles of Association
dot icon22/06/1990
Particulars of mortgage/charge
dot icon22/06/1990
Particulars of mortgage/charge
dot icon22/06/1990
Particulars of mortgage/charge
dot icon20/06/1990
New director appointed
dot icon20/06/1990
Resolutions
dot icon20/06/1990
Resolutions
dot icon20/06/1990
Resolutions
dot icon20/06/1990
£ nc 3400000/4950000 06/06/90
dot icon11/06/1990
Listing of particulars
dot icon06/06/1990
Resolutions
dot icon06/06/1990
Resolutions
dot icon06/06/1990
Resolutions
dot icon30/03/1990
Full group accounts made up to 1989-07-29
dot icon30/03/1990
Return made up to 20/11/89; bulk list available separately
dot icon21/02/1990
Location of register of members (non legible)
dot icon04/01/1990
Ad 26/10/89--------- £ si [email protected]
dot icon04/01/1990
Statement of affairs
dot icon28/11/1989
Ad 26/10/89--------- £ si [email protected]
dot icon19/09/1989
New director appointed
dot icon18/09/1989
Statement of affairs
dot icon06/09/1989
Wd 01/09/89 ad 27/06/89--------- £ si [email protected]
dot icon21/06/1989
Director resigned
dot icon14/06/1989
Full group accounts made up to 1988-07-30
dot icon14/06/1989
Return made up to 03/02/89; bulk list available separately
dot icon13/06/1989
Director resigned
dot icon16/02/1989
Declaration of satisfaction of mortgage/charge
dot icon06/02/1989
Director resigned
dot icon26/10/1988
Statement of affairs
dot icon11/10/1988
Wd 20/09/88 ad 10/08/88--------- £ si [email protected]=325000
dot icon10/10/1988
Nc inc already adjusted
dot icon10/10/1988
Resolutions
dot icon10/10/1988
Resolutions
dot icon10/10/1988
Resolutions
dot icon22/09/1988
Director resigned;new director appointed
dot icon22/09/1988
Director resigned;new director appointed
dot icon25/07/1988
Listing of particulars
dot icon08/06/1988
Full group accounts made up to 1987-07-25
dot icon08/06/1988
Return made up to 16/02/88; bulk list available separately
dot icon08/06/1988
Return made up to 31/12/87; bulk list available separately
dot icon14/03/1988
Resolutions
dot icon14/03/1988
Resolutions
dot icon26/09/1987
Return of allotments
dot icon25/09/1987
New director appointed
dot icon26/08/1987
Resolutions
dot icon10/06/1987
Accounting reference date extended from 31/05 to 31/07
dot icon07/04/1987
Return made up to 31/12/86; full list of members
dot icon18/03/1987
Group of companies' accounts made up to 1986-05-31
dot icon09/12/1986
Director resigned
dot icon15/02/1982
Certificate of re-registration from Private to Public Limited Company
dot icon26/01/1973
Certificate of change of name
dot icon12/03/1965
Certificate of change of name
dot icon15/05/1946
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillan, Iain
Director
26/09/1997 - 28/06/2002
1
Ellis, Hugh David Stacey
Director
01/01/1993 - 05/08/1993
4
Carr, Peter Augustus Edward
Director
01/04/1993 - 01/02/1996
8
Paskins, Keith Terence
Director
09/09/1993 - 21/02/1996
7
Venter, Daan
Director
16/11/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WEW GROUP PLC

WEW GROUP PLC is an(a) Dissolved company incorporated on 15/05/1946 with the registered office located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WEW GROUP PLC?

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WEW GROUP PLC is currently Dissolved. It was registered on 15/05/1946 and dissolved on 08/10/2013.

Where is WEW GROUP PLC located?

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WEW GROUP PLC is registered at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does WEW GROUP PLC do?

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WEW GROUP PLC operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for WEW GROUP PLC?

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The latest filing was on 08/10/2013: Final Gazette dissolved following liquidation.