Active - Proposal to Strike off
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Company Information for JWH (MANUFACTURING) LIMITED
CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY,
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Company Registration Number
 03971433 Private Limited Company
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Company Overview
About Jwh (manufacturing) Ltd
JWH (MANUFACTURING) LIMITED was founded on 2000-04-13 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Jwh (manufacturing) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| JWH (MANUFACTURING) LIMITED | ||
| Legal Registered Office | ||
| CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY Other companies in GL15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03971433 | |
|---|---|---|
| Company ID Number | 03971433 | |
| Date formed | 2000-04-13 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 19/03/2019 | |
| Latest return | 13/04/2016 | |
| Return next due | 11/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-05-04 22:56:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JWH (MANUFACTURING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PARTHENON ADVISORS LIMITED S.T. ORPHAN & CO. LIMITED SEVAN ASSOCIATES LIMITED BESTOW CHAPEAU LIMITED SRW BUSINESS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PARTHENON ADVISORS LIMITED S.T. ORPHAN & CO. LIMITED SEVAN ASSOCIATES LIMITED BESTOW CHAPEAU LIMITED SRW BUSINESS SOLUTIONS LIMITED
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Company Officers of JWH (MANUFACTURING) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEANA WARD |
||
JOHN LIONEL RAYMOND WARD |
||
ROSS GORDON LIONEL WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON ELAINE DAVIES |
Company Secretary | ||
ALISON ELAINE DAVIES |
Director | ||
TRENT FREDERICK HODGKINSON WARD |
Director | ||
HUGH MARK WHITCOMB |
Director | ||
PAUL ANTHONY GROVES |
Company Secretary | ||
PAUL ANTHONY GROVES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMALL WORLD DELICATESSEN LIMITED | Director | 2016-06-01 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
| C.H. WARD AND SONS LIMITED | Director | 1994-08-25 | CURRENT | 1994-05-10 | Dissolved 2014-10-14 | |
| JWH GROUP LTD | Director | 1991-07-19 | CURRENT | 1989-07-19 | Active | |
| WARD WAREHOUSING LIMITED | Director | 1991-05-29 | CURRENT | 1981-11-11 | Active | |
| WYELANDS ESTATES LIMITED | Director | 1991-05-26 | CURRENT | 1976-06-07 | Active | |
| WYELANDS ESTATES LIMITED | Director | 2018-01-24 | CURRENT | 1976-06-07 | Active | |
| SMALL WORLD DELICATESSEN LIMITED | Director | 2018-01-24 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
| L J WARD LTD | Director | 2012-04-12 | CURRENT | 2012-03-27 | Dissolved 2014-05-20 | |
| JWH GROUP LTD | Director | 2000-10-13 | CURRENT | 1989-07-19 | Active | |
| WARD WAREHOUSING LIMITED | Director | 1997-11-21 | CURRENT | 1981-11-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP01 | DIRECTOR APPOINTED MRS LEANA JANE WARD | |
| AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROSS GORDON LIONEL WARD | |
| AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
| AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Ward Industrial Estate Church Road Lydney Gloucestershire GL15 5EL | |
| AP03 | Appointment of Mrs Leana Ward as company secretary on 2017-03-31 | |
| TM02 | Termination of appointment of Alison Elaine Davies on 2017-03-31 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039714330001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ELAINE DAVIES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN RAYMOND LIONEL WARD | |
| AP01 | DIRECTOR APPOINTED MRS ALISON ELAINE DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRENT FREDERICK HODGKINSON WARD | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039714330001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 13/04/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRENT FREDERICK HODGKINSON WARD / 13/04/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 13/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON ELAINE DAVIES / 13/04/2010 | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| RES13 | APR OF PROP ACQUISITION 13/10/00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 13/10/00--------- £ SI 999@1 | |
| 363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
| 123 | NC INC ALREADY ADJUSTED 13/06/00 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/00 | |
| WRES04 | £ NC 100/1000 05/06/0 | |
| CERTNM | COMPANY NAME CHANGED MC120 LIMITED CERTIFICATE ISSUED ON 09/06/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to JWH (MANUFACTURING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JWH (MANUFACTURING) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of JWH (MANUFACTURING) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JWH (MANUFACTURING) LIMITED
Income
Government Income
We have not found government income sources for JWH (MANUFACTURING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as JWH (MANUFACTURING) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JWH (MANUFACTURING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JWH (MANUFACTURING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JWH (MANUFACTURING) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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