• UK
  • G.WATHALL & SON LIMITED - 101/111 Macklin Street, Derby, DE1 1LG, United Kingdom

Company Information

Company registration number
00268064
Company Status
LIVE
Country
United Kingdom
Registered Address
101/111 Macklin Street
Derby
DE1 1LG
101/111 Macklin Street, Derby, DE1 1LG UK

Management

Managing Directors
SMITH, Julian
WATHALL, Helen Jean
WATHALL, Jean Brenda
Company secretaries
WATHALL, Helen Jean

Company Details

Type of Business
ltd
Incorporated
1932-08-29
Age Of Company
1932-08-29 91 years
SIC/NACE
96030

Ownership

Beneficial Owners
Mrs Jean Brenda Wathall
Ms Helen Jean Wathall
-
Miss Helen Jean Wathall

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2023-09-13
Last Date: 2022-08-30

G.WATHALL & SON LIMITED Company Description

G.WATHALL & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00268064. Its current trading status is "live". It was registered 1932-08-29. It has declared SIC or NACE codes as "96030". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 101/111 Macklin Street .
More information

Get G.WATHALL & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: G.wathall & Son Limited - 101/111 Macklin Street, Derby, DE1 1LG, United Kingdom

1932-08-29 91 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-27) - AA

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  • change-person-director-company-with-change-date (2023-07-13) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-27) - AA

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • change-person-director-company-with-change-date (2020-01-03) - CH01

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  • change-person-secretary-company-with-change-date (2020-01-03) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • confirmation-statement-with-no-updates (2019-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • cessation-of-a-person-with-significant-control (2019-02-01) - PSC07

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • change-person-secretary-company-with-change-date (2019-01-17) - CH03

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  • change-to-a-person-with-significant-control (2019-01-17) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA

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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • confirmation-statement-with-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • mortgage-satisfy-charge-full (2016-07-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA

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  • resolution (2012-11-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA

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  • legacy (2008-11-04) - 363a

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  • legacy (2007-11-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA

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  • legacy (2006-11-03) - 363a

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  • legacy (2006-07-01) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-02-21) - AA

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  • legacy (2005-11-11) - 363a

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  • accounts-with-accounts-type-small (2005-03-24) - AA

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  • auditors-resignation-company (2005-04-07) - AUD

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  • legacy (2004-11-11) - 363s

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  • accounts-with-accounts-type-small (2004-02-20) - AA

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  • legacy (2003-11-18) - 363s

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  • legacy (2003-09-02) - 123

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  • memorandum-articles (2003-09-02) - MEM/ARTS

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  • legacy (2003-09-02) - 169

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  • legacy (2003-08-27) - 288b

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  • resolution (2003-09-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2003-03-27) - AA

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  • legacy (2002-11-11) - 363s

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  • accounts-with-accounts-type-small (2002-01-22) - AA

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  • legacy (2001-12-07) - 288a

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  • legacy (2001-11-21) - 363s

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  • legacy (2000-11-09) - 363s

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  • accounts-with-accounts-type-small (2000-10-31) - AA

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  • legacy (1999-12-01) - 363s

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  • accounts-with-accounts-type-small (1999-12-01) - AA

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  • accounts-with-accounts-type-small (1998-11-23) - AA

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  • legacy (1998-11-23) - 363s

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  • memorandum-articles (1998-06-25) - MEM/ARTS

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  • resolution (1998-06-25) - RESOLUTIONS

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  • legacy (1998-01-21) - 288c

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  • accounts-with-accounts-type-small (1997-12-16) - AA

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  • legacy (1997-11-12) - 363s

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  • accounts-with-accounts-type-small (1997-01-10) - AA

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  • legacy (1996-06-07) - 288

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  • legacy (1996-11-10) - 363s

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  • accounts-with-accounts-type-small (1995-12-01) - AA

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  • legacy (1995-11-07) - 288

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  • legacy (1995-11-02) - 363s

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  • legacy (1995-10-19) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-12-08) - AA

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  • legacy (1994-11-29) - 288

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  • legacy (1994-11-29) - 363s

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  • legacy (1994-01-31) - 288

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  • accounts-with-accounts-type-small (1994-01-12) - AA

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  • legacy (1993-12-09) - 363s

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  • legacy (1992-01-09) - 363s

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  • accounts-with-accounts-type-full (1992-01-15) - AA

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  • accounts-with-accounts-type-full (1992-12-04) - AA

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  • legacy (1992-12-23) - 363s

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  • legacy (1991-12-23) - 288

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  • accounts-with-accounts-type-full (1991-01-07) - AA

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  • legacy (1991-01-07) - 363a

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  • legacy (1990-01-12) - 363

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  • legacy (1990-08-01) - 288

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  • accounts-with-accounts-type-full (1990-01-12) - AA

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  • legacy (1989-01-16) - 363

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  • accounts-with-accounts-type-full (1988-12-06) - AA

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  • legacy (1988-01-19) - 363

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  • accounts-with-accounts-type-full (1988-03-29) - AA

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  • legacy (1987-01-03) - 363

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  • accounts-with-accounts-type-full (1987-01-16) - AA

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