About

Registered Number: 01660807
Date of Incorporation: 31/08/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: Carlton House, 17-19 Carlton Street, Liverpool, L3 7ED

 

Based in Liverpool, Barwise & Wong Ltd was established in 1982. This business has 4 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARWISE, Colin Derek N/A - 1
WILSON, Peter William N/A - 1
WONG, Timothy N/A - 1
MEIGHEN, Gary N/A 11 August 1993 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 06 June 2016
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 17 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 28 June 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 07 June 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 26 July 1995
AA - Annual Accounts 28 February 1995
287 - Change in situation or address of Registered Office 15 August 1994
395 - Particulars of a mortgage or charge 05 July 1994
395 - Particulars of a mortgage or charge 04 June 1994
363s - Annual Return 27 May 1994
AA - Annual Accounts 18 January 1994
288 - N/A 03 December 1993
363s - Annual Return 04 June 1993
AA - Annual Accounts 09 February 1993
363b - Annual Return 09 June 1992
AA - Annual Accounts 11 March 1992
363a - Annual Return 28 February 1992
363a - Annual Return 12 June 1991
AA - Annual Accounts 10 December 1990
363 - Annual Return 28 November 1990
287 - Change in situation or address of Registered Office 28 November 1990
AC42 - N/A 10 July 1989
353 - Register of members 06 October 1988
363 - Annual Return 17 August 1988
AC42 - N/A 30 June 1988
AC05 - N/A 17 June 1988
363 - Annual Return 14 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 1994 Fully Satisfied

N/A

Fixed and floating charge 02 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.