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W.H. MEWES AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.h. Mewes And Son Limited. The company was founded 59 years ago and was given the registration number 00834278. The firm's registered office is in GERRARDS CROSS. You can find them at 23 Station Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:W.H. MEWES AND SON LIMITED
Company Number:00834278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1965
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:23 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langdale, Hatchet Lane, Winkfield, England, SL4 2EG

Director30 March 2009Active
28 School Road, Ashford, TW15 2AJ

Secretary-Active
21-23, Station Road, Gerrards Cross, SL9 8ES

Corporate Secretary30 March 2009Active
Pemberley Christchurch Road, Virginia Water, GU25 4RW

Director-Active
Pemberley Christchurch Road, Virginia Water, GU25 4RW

Director-Active
67 Park Drive, Sunningdale, Ascot, SL5 0BE

Director-Active

People with Significant Control

Mr John Stephen Robbens
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:21-23, Station Road, Gerrards Cross, SL9 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Anthony Moore
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:23, Station Road, Gerrards Cross, England, SL9 8ES
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-03-27Capital

Capital return purchase own shares.

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2019-03-25Capital

Capital cancellation shares.

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2019-03-25Resolution

Resolution.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Officers

Termination director company with name termination date.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Address

Change registered office address company with date old address new address.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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