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.
Name | : | W.H. MEWES AND SON LIMITED |
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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 | : |
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Registered Address | : | 23 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8ES |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Langdale, Hatchet Lane, Winkfield, England, SL4 2EG | Director | 30 March 2009 | Active |
28 School Road, Ashford, TW15 2AJ | Secretary | - | Active |
21-23, Station Road, Gerrards Cross, SL9 8ES | Corporate Secretary | 30 March 2009 | Active |
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 |
Mr John Stephen Robbens | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1952 |
Nationality | : | British |
Address | : | 21-23, Station Road, Gerrards Cross, SL9 8ES |
Nature of control | : |
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Mr Kevin Anthony Moore | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-27 | Capital | Capital return purchase own shares. | Download |
2019-03-25 | Capital | Capital cancellation shares. | Download |
2019-03-25 | Resolution | Resolution. | Download |
2019-03-13 | Officers | Change person director company with change date. | Download |
2019-03-13 | Officers | Termination director company with name termination date. | Download |
2019-03-13 | Officers | Change person director company with change date. | Download |
2019-03-13 | Address | Change registered office address company with date old address new address. | Download |
2019-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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