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JOHN WYETH & BROTHER LIMITED

Company number 00135937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 AP01 Appointment of Mr Ben John Osborn as a director on 29 April 2019
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
05 Sep 2018 AA Full accounts made up to 30 November 2017
16 Aug 2018 AP01 Appointment of Denise Jean Harnett as a director
17 Jul 2018 AP01 Appointment of Mrs Denise Jean Harnett as a director on 26 April 2018
12 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
21 Dec 2017 AP01 Appointment of Mr Colin Seller as a director
19 Dec 2017 TM01 Termination of appointment of Carole Anne Johnson as a director on 17 March 2017
13 Sep 2017 TM01 Termination of appointment of Anne Lucille Verrinder as a director on 6 July 2017
29 Aug 2017 AA Full accounts made up to 30 November 2016
26 Jul 2017 AP01 Appointment of Mr Sukhdave Singh Aujla as a director on 9 June 2017
24 Jul 2017 AP01 Appointment of Mr Colin Malcolm Seller as a director on 3 July 2017
03 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
02 Mar 2017 AP01 Appointment of Edwin James Pearson as a director on 9 January 2017
23 Jan 2017 TM01 Termination of appointment of Darren Noseworthy as a director on 9 January 2017
01 Sep 2016 AA Full accounts made up to 30 November 2015
03 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,750,000
10 Sep 2015 AP01 Appointment of Darren Noseworthy as a director on 24 July 2015
24 Aug 2015 AA Full accounts made up to 30 November 2014
28 Jul 2015 TM01 Termination of appointment of Ruth Amy Coles as a director on 24 July 2015
28 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 5,750,000
27 Apr 2015 TM01 Termination of appointment of Ruth Mitchell Mckernan as a director on 10 April 2015
17 Apr 2015 TM01 Termination of appointment of Ruth Mitchell Mckernan as a director on 10 April 2015
23 Mar 2015 AP01 Appointment of Hendrikus Hermannus Nordkamp as a director on 25 February 2015
02 Feb 2015 TM01 Termination of appointment of Jonathan Charles Emms as a director on 31 January 2015