About

Registered Number: 00214572
Date of Incorporation: 23/06/1926 (97 years and 10 months ago)
Company Status: Active
Registered Address: No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH

 

Based in Dudley, Old Wharf Saw Mills Ltd was established in 1926, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Jane 21 September 1998 - 1
JOHNSON, Peter 08 January 2018 - 1
GARRATT, Mary N/A 08 September 1998 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Peter 08 January 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 12 November 2019
PSC05 - N/A 12 November 2019
CH01 - Change of particulars for director 12 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 25 September 2018
AP03 - Appointment of secretary 15 January 2018
AP01 - Appointment of director 12 January 2018
TM02 - Termination of appointment of secretary 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 28 September 2012
CH01 - Change of particulars for director 27 September 2012
CH03 - Change of particulars for secretary 27 September 2012
CH01 - Change of particulars for director 27 September 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 26 September 2011
RESOLUTIONS - N/A 17 November 2010
MEM/ARTS - N/A 17 November 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
287 - Change in situation or address of Registered Office 01 February 2008
AA - Annual Accounts 12 October 2007
287 - Change in situation or address of Registered Office 11 June 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 25 September 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 15 September 2003
363s - Annual Return 29 November 2002
287 - Change in situation or address of Registered Office 03 July 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 10 November 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 16 October 1997
363s - Annual Return 05 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
AA - Annual Accounts 22 October 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 12 September 1995
363s - Annual Return 31 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 October 1994
287 - Change in situation or address of Registered Office 20 June 1994
288 - N/A 20 June 1994
363s - Annual Return 16 November 1993
287 - Change in situation or address of Registered Office 08 September 1993
AA - Annual Accounts 29 August 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 30 September 1992
AA - Annual Accounts 22 November 1991
363a - Annual Return 22 November 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
AA - Annual Accounts 11 November 1986
363 - Annual Return 11 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.