About

Registered Number: 01885257
Date of Incorporation: 12/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HA

 

Founded in 1985, J.C. Walwyn & Sons Ltd have registered office in Derbyshire, it has a status of "Active". The current directors of this organisation are Walwyn, Janet Anne, Walwyn, Keith Stuart, Walwyn, Philip Charles. Currently we aren't aware of the number of employees at the J.C. Walwyn & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALWYN, Janet Anne 26 September 2013 - 1
WALWYN, Keith Stuart N/A - 1
WALWYN, Philip Charles N/A 27 July 2013 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 04 December 2019
MR04 - N/A 15 November 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 12 October 2018
CH01 - Change of particulars for director 12 October 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 03 October 2017
CS01 - N/A 12 October 2016
CH01 - Change of particulars for director 12 October 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 15 July 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AP01 - Appointment of director 26 September 2013
TM02 - Termination of appointment of secretary 18 September 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 02 October 2012
RESOLUTIONS - N/A 25 May 2012
CC04 - Statement of companies objects 25 May 2012
SH08 - Notice of name or other designation of class of shares 25 May 2012
SH10 - Notice of particulars of variation of rights attached to shares 25 May 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 21 September 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 19 September 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 15 September 2006
AA - Annual Accounts 15 November 2005
363a - Annual Return 03 November 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 07 October 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 19 November 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 30 October 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 18 October 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 06 December 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 21 October 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 07 November 1997
395 - Particulars of a mortgage or charge 01 August 1997
AAMD - Amended Accounts 16 May 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 28 October 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 09 January 1995
363s - Annual Return 10 June 1994
AA - Annual Accounts 16 March 1994
AA - Annual Accounts 01 March 1993
363s - Annual Return 25 November 1992
363a - Annual Return 14 November 1991
AA - Annual Accounts 07 October 1991
AA - Annual Accounts 31 January 1991
363a - Annual Return 31 January 1991
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 25 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture deed 30 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.