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JW WHOLESALE & COMMUNICATION LTD

Company number 14516397

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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)
04 Feb 2025 AD01 Registered office address changed from Canal Depot Greyfriars Road Doncaster DN1 1QU England to 44 Heathcote Road Whitnash Leamington Spa CV31 2NF on 4 February 2025
04 Feb 2025 TM01 Termination of appointment of Marc Harrison Black as a director on 3 February 2025
04 Feb 2025 PSC07 Cessation of Marc Black as a person with significant control on 3 February 2025
17 Jan 2025 PSC01 Notification of Marc Black as a person with significant control on 16 December 2024
17 Jan 2025 AP01 Appointment of Mr Marc Black as a director on 16 December 2024
10 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with updates
18 Dec 2024 TM01 Termination of appointment of Marc Harrison Black as a director on 16 December 2024
18 Dec 2024 PSC07 Cessation of Marc Black as a person with significant control on 16 December 2024
25 Nov 2024 AA Micro company accounts made up to 30 November 2023
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
20 Sep 2024 AD01 Registered office address changed from 25 Meadow Close Stratford-upon-Avon CV37 9PJ England to Canal Depot Greyfriars Road Doncaster DN1 1QU on 20 September 2024
20 Aug 2024 PSC01 Notification of Marc Black as a person with significant control on 18 August 2024
20 Aug 2024 AP01 Appointment of Mr Marc Black as a director on 18 August 2024
20 Aug 2024 TM01 Termination of appointment of Jeremy Walker as a director on 18 August 2024
20 Aug 2024 PSC07 Cessation of Jeremy Walker as a person with significant control on 18 August 2024
29 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
29 Jan 2024 AP01 Appointment of Mr Jeremy Walker as a director on 27 January 2024
22 Jan 2024 TM01 Termination of appointment of Jeremy Walker as a director on 19 January 2024
24 Feb 2023 CERTNM Company name changed j walker finest meats LTD\certificate issued on 24/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-22
30 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-30
  • GBP 1