J And W Whewell Limited

Company Name	J And W Whewell Limited
Company Status	Active
Company Number	00221593
Category	Private Limited Company
Incorporation Date	4 May 1927 (93 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Michael Hinkle
Date of Birth	August 1957 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	23 September 2016(89 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester Greater Manchester M26 2GL

Secretary Name	Mr Thomas Curtis
Status	Current
Appointed	23 September 2016(89 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester Greater Manchester M26 2GL

Director Name	Mr Robert Deross Novo
Date of Birth	June 1957 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 August 2019(92 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL

Director Name	Mr Peter Fitzgerald Reilly
Date of Birth	June 1964 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 August 2019(92 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL

Secretary Name	Mr Robert Deross Novo
Status	Current
Appointed	01 August 2019(92 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL

Director Name	Mr Kyle Kolde
Date of Birth	November 1966 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	30 April 2020(93 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL

Director Name	Mr Matthew Lane Duncan
Date of Birth	March 1973 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	30 April 2020(93 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL

Director Name	Mr Philip Thonhauser
Date of Birth	November 1971 (Born 48 years ago)
Nationality	Austrian
Status	Current
Appointed	30 April 2020(93 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL

Secretary Name	Mr Matthew Lane Duncan
Status	Current
Appointed	30 April 2020(93 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL

Director Name	Jack Hall
Date of Birth	May 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(64 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Production Manager
Correspondence Address	55 Manor Road Shaw Oldham Lancashire OL2 7JH

Director Name	Gene Patrica Whewell
Date of Birth	July 1930 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(64 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 16 October 2009)
Role	Company Director
Correspondence Address	428 Rochdale Old Road Bury Lancashire BL9 7TF

Secretary Name	Sara Jane Entwistle
Nationality	British
Status	Resigned
Appointed	26 March 1992(64 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	14 Dale Street Stubbings Ramsbottom Lancs BL0 0NF

Director Name	Mr Paul Michael Withers
Date of Birth	February 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(65 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 1996)
Role	Technical Director
Correspondence Address	8 Lakeland Crescent Bury Lancs BL9 9SF

Secretary Name	Brian Dormer
Nationality	British
Status	Resigned
Appointed	01 January 1994(66 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	3 Stapleford Close Bury Lancashire BL8 2UG

Director Name	Brian Charles Holliday
Date of Birth	January 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(67 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 1998)
Role	Operations Director
Correspondence Address	58 Lowther Grove Garforth Leeds West Yorkshire LS25 1EN

Director Name	Ian Charters
Date of Birth	June 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(68 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 May 1996)
Role	Commercial Director
Country of Residence	England
Correspondence Address	24 Mill Lane Aspull Wigan Lancashire WN2 1QY

Director Name	Brian Dormer
Date of Birth	July 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(68 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 October 2000)
Role	Finance Director
Correspondence Address	3 Stapleford Close Bury Lancashire BL8 2UG

Director Name	Colin Stephens
Date of Birth	March 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(69 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 2000)
Role	Managing Director
Correspondence Address	3 Barnfield Urmston Manchester M41 9EW

Director Name	Robert Moore
Date of Birth	October 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(73 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Princess Drive Barton Upon Humber North Lincolnshire DN18 6BS

Secretary Name	Robert Moore
Nationality	British
Status	Resigned
Appointed	10 November 2000(73 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Princess Drive Barton Upon Humber North Lincolnshire DN18 6BS

Secretary Name	Mr Stephen John Mason
Nationality	British
Status	Resigned
Appointed	01 May 2003(76 years after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Wilmslow Road Cheadle Cheshire SK8 1HG

Director Name	Linda Ann Creer
Date of Birth	August 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(76 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 October 2009)
Role	Accounts Director
Correspondence Address	14 Kentsford Drive Radcliffe Manchester Lancashire M26 3XX

Director Name	Henry John Gregan
Date of Birth	December 1972 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(76 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 October 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Newton Avenue Withington Manchester Lancashire M20 1JJ

Director Name	Mark Colin Walker
Date of Birth	October 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(82 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Sandybrook Close Tottington Bury Lancashire BL8 3LB

Director Name	Mr John David Walker
Date of Birth	October 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(82 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pickering Close Woolfold Bury Lancashire BL8 1UE

Secretary Name	John David Walker
Nationality	British
Status	Resigned
Appointed	16 October 2009(82 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	12 Pickering Close Woolfold Bury Lancashire BL8 1UE

Director Name	Mrs Karen Alison Whittaker
Date of Birth	February 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(88 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 September 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL

Director Name	Mr Michael Hinkle
Date of Birth	August 1957 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2016(89 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester Greater Manchester M26 2GL

Secretary Name	Mr Thomas Curtis
Status	Resigned
Appointed	23 September 2016(89 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2019)
Role	Company Director
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester Greater Manchester M26 2GL

Director Name	Mr Robert Deross Novo
Date of Birth	June 1957 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(92 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL

Director Name	Mr Peter Fitzgerald Reilly
Date of Birth	June 1964 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(92 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL

Secretary Name	Mr Robert Deross Novo
Status	Resigned
Appointed	01 August 2019(92 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL

Contact

Website	jwwhewell.co.uk
Email address	[email protected]
Telephone	0161 7966333
Telephone region	Manchester

Location

Registered Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Shareholders

88.2k at £1	Walker Brothers (Bury) LTD 70.16% Ordinary
37.5k at £1	Walker Brothers (Bury) LTD 29.84% Cumulative Preference

Financials

Year	2014
Net Worth	£2,474,725
Cash	£105,908
Current Liabilities	£1,250,271

Accounts

Latest Accounts	31 August 2018 (2 years ago)
Next Accounts Due	31 August 2020 (overdue)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	26 March 2020 (6 months ago)
Next Return Due	9 April 2021 (6 months, 2 weeks from now)

Charges

23 September 2016	Delivered on: 29 September 2016 Persons entitled: Hsbc Bank Usa, National Association Classification: A registered charge Particulars: N/A. Outstanding
16 January 2015	Delivered on: 19 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: New bridge chemical works york street radcliffe registered at the land registry under title numbers MAN141902 MAN88237 GM865777 MAN94086 MAN198007. Outstanding
18 December 2014	Delivered on: 6 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 October 2009	Delivered on: 26 October 2009 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 July 1998	Delivered on: 22 July 1998 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed and floating charge all book and other debts. See the mortgage charge document for full details. Outstanding
23 December 1993	Delivered on: 24 December 1993 Satisfied on: 20 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b being land on the south east side of dumers lane, bury radcliffe, greater manchester t/no: gm 529440. fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 June 1981	Delivered on: 22 June 1981 Satisfied on: 20 October 2009 Persons entitled: Williams & Glyns Bank Limited. Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 24/1/80. Particulars: Fixed charge over all book & other debts. Fully Satisfied
24 January 1980	Delivered on: 30 January 1980 Satisfied on: 20 October 2009 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixtures whatsoever (see doc. M75). Fully Satisfied

Filing History

6 October 2017	Satisfaction of charge 002215930008 in full (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 October 2016	Memorandum and Articles of Association (29 pages)
30 September 2016	Appointment of Mr Michael Hinkle as a director on 23 September 2016 (2 pages)
29 September 2016	Registration of charge 002215930008, created on 23 September 2016 (63 pages)
28 September 2016	Appointment of Mr Thomas Curtis as a secretary on 23 September 2016 (2 pages)
28 September 2016	Termination of appointment of John David Walker as a secretary on 23 September 2016 (1 page)
28 September 2016	Termination of appointment of Karen Alison Whittaker as a director on 23 September 2016 (1 page)
28 September 2016	Termination of appointment of John David Walker as a director on 23 September 2016 (1 page)
26 September 2016	Satisfaction of charge 002215930007 in full (1 page)
26 September 2016	Satisfaction of charge 002215930006 in full (1 page)
26 September 2016	Satisfaction of charge 5 in full (1 page)
26 September 2016	Satisfaction of charge 4 in full (1 page)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
11 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 125,650 (6 pages)
22 February 2016	Appointment of Karen Alison Whittaker as a director on 15 September 2015 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 125,650 (5 pages)
19 January 2015	Registration of charge 002215930007, created on 16 January 2015 (8 pages)
6 January 2015	Registration of charge 002215930006, created on 18 December 2014 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 125,650 (5 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 May 2011	Termination of appointment of Mark Walker as a director (2 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
10 March 2010	Registered office address changed from Unit 3 Pimhole Business Park Pimhole Road Bury Lancashire BL9 7ET on 10 March 2010 (2 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 October 2009	Appointment of John David Walker as a director (3 pages)
28 October 2009	Appointment of John David Walker as a secretary (3 pages)
26 October 2009	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
25 October 2009	Termination of appointment of Stephen Mason as a secretary (2 pages)
25 October 2009	Termination of appointment of Linda Creer as a director (2 pages)
25 October 2009	Termination of appointment of Henry Gregan as a director (2 pages)
25 October 2009	Termination of appointment of Gene Whewell as a director (2 pages)
25 October 2009	Appointment of Mark Colin Walker as a director (3 pages)
25 October 2009	Registered office address changed from Newbridge Chemical Works York St Radcliffe Lancashire M26 2GL on 25 October 2009 (2 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2009	Return made up to 26/03/09; full list of members (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
28 April 2008	Return made up to 26/03/08; full list of members (5 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (20 pages)
5 April 2007	Return made up to 26/03/07; full list of members (3 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (20 pages)
27 March 2006	Return made up to 26/03/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
8 August 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
26 April 2005	Return made up to 26/03/05; full list of members (3 pages)
16 August 2004	Full accounts made up to 31 December 2003 (17 pages)
3 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
8 July 2003	Full accounts made up to 31 December 2002 (17 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
18 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (16 pages)
25 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2002	New secretary appointed (2 pages)
30 August 2001	Full accounts made up to 31 December 2000 (21 pages)
14 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Secretary resigned;director resigned (1 page)
20 November 2000	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (21 pages)
25 September 2000	New director appointed (2 pages)
13 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (21 pages)
26 March 1999	Return made up to 26/03/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (20 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	Return made up to 26/03/98; no change of members (4 pages)
29 January 1998	Director resigned (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (20 pages)
26 March 1997	Return made up to 26/03/97; no change of members (4 pages)
24 January 1997	New director appointed (2 pages)
19 September 1996	Full accounts made up to 31 December 1995 (20 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
1 April 1996	Director resigned (2 pages)
1 April 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/04/96 (8 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
30 March 1995	Return made up to 26/03/95; no change of members (4 pages)
8 June 1990	£ ic 144000/125650 02/04/90 £ sr [email protected]=18350 (1 page)
8 June 1990	£ ic 150000/144000 02/04/90 £ sr [email protected]=6000 (2 pages)
26 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1980	Memorandum and Articles of Association (20 pages)
5 January 1979	Memorandum and Articles of Association (14 pages)
9 May 1977	New secretary appointed (2 pages)
4 May 1927	Incorporation (38 pages)

J And W Whewell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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