About

Registered Number: 04178178
Date of Incorporation: 13/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR

 

Having been setup in 2001, John Wharton Meats Ltd has its registered office in Coulsdon in Surrey. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 26 March 2020
CH03 - Change of particulars for secretary 26 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 27 March 2018
CH01 - Change of particulars for director 27 March 2018
AA - Annual Accounts 07 September 2017
CH01 - Change of particulars for director 07 September 2017
CH03 - Change of particulars for secretary 07 September 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 08 April 2015
AA - Annual Accounts 17 July 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 27 March 2012
TM01 - Termination of appointment of director 27 March 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 14 March 2011
AD01 - Change of registered office address 14 March 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 22 March 2010
AD01 - Change of registered office address 11 March 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
287 - Change in situation or address of Registered Office 21 January 2007
AA - Annual Accounts 20 January 2007
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 18 March 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 25 October 2004
AA - Annual Accounts 29 September 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
363s - Annual Return 19 March 2004
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 03 April 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288c - Notice of change of directors or secretaries or in their particulars 06 October 2002
363a - Annual Return 10 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
AA - Annual Accounts 08 May 2002
225 - Change of Accounting Reference Date 28 September 2001
287 - Change in situation or address of Registered Office 25 September 2001
CERTNM - Change of name certificate 28 March 2001
NEWINC - New incorporation documents 13 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.