Company NameJ And W Whewell Limited
Company StatusActive
Company Number00221593
CategoryPrivate Limited Company
Incorporation Date4 May 1927(93 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals

Directors

Director NameMr Michael Hinkle
Date of BirthAugust 1957 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed23 September 2016(89 years, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
Greater Manchester
M26 2GL
Secretary NameMr Thomas Curtis
StatusCurrent
Appointed23 September 2016(89 years, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
Greater Manchester
M26 2GL
Director NameMr Robert Deross Novo
Date of BirthJune 1957 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2019(92 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
M26 2GL
Director NameMr Peter Fitzgerald Reilly
Date of BirthJune 1964 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2019(92 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
M26 2GL
Secretary NameMr Robert Deross Novo
StatusCurrent
Appointed01 August 2019(92 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
M26 2GL
Director NameMr Kyle Kolde
Date of BirthNovember 1966 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed30 April 2020(93 years after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
M26 2GL
Director NameMr Matthew Lane Duncan
Date of BirthMarch 1973 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed30 April 2020(93 years after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
M26 2GL
Director NameMr Philip Thonhauser
Date of BirthNovember 1971 (Born 49 years ago)
NationalityAustrian
StatusCurrent
Appointed30 April 2020(93 years after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
M26 2GL
Secretary NameMr Matthew Lane Duncan
StatusCurrent
Appointed30 April 2020(93 years after company formation)
Appointment Duration7 months
RoleCompany Director
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
M26 2GL
Director NameJack Hall
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(64 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 1996)
RoleProduction Manager
Correspondence Address55 Manor Road
Shaw
Oldham
Lancashire
OL2 7JH
Director NameGene Patrica Whewell
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(64 years, 11 months after company formation)
Appointment Duration17 years, 6 months (resigned 16 October 2009)
RoleCompany Director
Correspondence Address428 Rochdale Old Road
Bury
Lancashire
BL9 7TF
Secretary NameSara Jane Entwistle
NationalityBritish
StatusResigned
Appointed26 March 1992(64 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address14 Dale Street Stubbings
Ramsbottom
Lancs
BL0 0NF
Director NameMr Paul Michael Withers
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(65 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 March 1996)
RoleTechnical Director
Correspondence Address8 Lakeland Crescent
Bury
Lancs
BL9 9SF
Secretary NameBrian Dormer
NationalityBritish
StatusResigned
Appointed01 January 1994(66 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 27 October 2000)
RoleCompany Director
Correspondence Address3 Stapleford Close
Bury
Lancashire
BL8 2UG
Director NameBrian Charles Holliday
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(67 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 16 January 1998)
RoleOperations Director
Correspondence Address58 Lowther Grove
Garforth
Leeds
West Yorkshire
LS25 1EN
Director NameIan Charters
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(68 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 May 1996)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address24 Mill Lane
Aspull
Wigan
Lancashire
WN2 1QY
Director NameBrian Dormer
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(68 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 27 October 2000)
RoleFinance Director
Correspondence Address3 Stapleford Close
Bury
Lancashire
BL8 2UG
Director NameColin Stephens
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(69 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 November 2000)
RoleManaging Director
Correspondence Address3 Barnfield
Urmston
Manchester
M41 9EW
Director NameRobert Moore
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(73 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Princess Drive
Barton Upon Humber
North Lincolnshire
DN18 6BS
Secretary NameRobert Moore
NationalityBritish
StatusResigned
Appointed10 November 2000(73 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Princess Drive
Barton Upon Humber
North Lincolnshire
DN18 6BS
Secretary NameMr Stephen John Mason
NationalityBritish
StatusResigned
Appointed01 May 2003(76 years after company formation)
Appointment Duration6 years, 5 months (resigned 16 October 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address51 Wilmslow Road
Cheadle
Cheshire
SK8 1HG
Director NameLinda Ann Creer
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2003(76 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 16 October 2009)
RoleAccounts Director
Correspondence Address14 Kentsford Drive
Radcliffe
Manchester
Lancashire
M26 3XX
Director NameHenry John Gregan
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2003(76 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 16 October 2009)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Newton Avenue
Withington
Manchester
Lancashire
M20 1JJ
Director NameMark Colin Walker
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2009(82 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Sandybrook Close
Tottington
Bury
Lancashire
BL8 3LB
Director NameMr John David Walker
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2009(82 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Pickering Close
Woolfold
Bury
Lancashire
BL8 1UE
Secretary NameJohn David Walker
NationalityBritish
StatusResigned
Appointed16 October 2009(82 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 September 2016)
RoleCompany Director
Correspondence Address12 Pickering Close
Woolfold
Bury
Lancashire
BL8 1UE
Director NameMrs Karen Alison Whittaker
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2015(88 years, 5 months after company formation)
Appointment Duration1 year (resigned 23 September 2016)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
M26 2GL
Director NameMr Michael Hinkle
Date of BirthAugust 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 2016(89 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 August 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
Greater Manchester
M26 2GL
Secretary NameMr Thomas Curtis
StatusResigned
Appointed23 September 2016(89 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 August 2019)
RoleCompany Director
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
Greater Manchester
M26 2GL
Director NameMr Robert Deross Novo
Date of BirthJune 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2019(92 years, 3 months after company formation)
Appointment Duration9 months (resigned 30 April 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
M26 2GL
Director NameMr Peter Fitzgerald Reilly
Date of BirthJune 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2019(92 years, 3 months after company formation)
Appointment Duration9 months (resigned 30 April 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
M26 2GL
Secretary NameMr Robert Deross Novo
StatusResigned
Appointed01 August 2019(92 years, 3 months after company formation)
Appointment Duration9 months (resigned 30 April 2020)
RoleCompany Director
Correspondence AddressNew Bridge Chemical Works York Street
Radcliffe
Manchester
M26 2GL

Contact

Websitejwwhewell.co.uk
Email address[email protected]
Telephone0161 7966333
Telephone regionManchester

Location

Registered AddressNew Bridge Chemical Works
York Street
Radcliffe
Manchester
M26 2GL
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester

Shareholders

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

Financials

Year2014
Net Worth£2,474,725
Cash£105,908
Current Liabilities£1,250,271

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategorySmall
Accounts Year End31 August

Returns

Latest Return26 March 2020 (8 months, 1 week ago)
Next Return Due9 April 2021 (4 months, 1 week from now)

Charges

23 September 2016Delivered on: 29 September 2016
Persons entitled: Hsbc Bank Usa, National Association

Classification: A registered charge
Particulars: N/A.
Outstanding
16 January 2015Delivered 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 2014Delivered on: 6 January 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
16 October 2009Delivered 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 1998Delivered 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 1993Delivered 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 1981Delivered 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 1980Delivered 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 2017Satisfaction of charge 002215930008 in full (1 page)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
10 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
11 November 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
17 October 2016Memorandum and Articles of Association (29 pages)
30 September 2016Appointment of Mr Michael Hinkle as a director on 23 September 2016 (2 pages)
29 September 2016Registration of charge 002215930008, created on 23 September 2016 (63 pages)
28 September 2016Appointment of Mr Thomas Curtis as a secretary on 23 September 2016 (2 pages)
28 September 2016Termination of appointment of John David Walker as a secretary on 23 September 2016 (1 page)
28 September 2016Termination of appointment of Karen Alison Whittaker as a director on 23 September 2016 (1 page)
28 September 2016Termination of appointment of John David Walker as a director on 23 September 2016 (1 page)
26 September 2016Satisfaction of charge 002215930007 in full (1 page)
26 September 2016Satisfaction of charge 002215930006 in full (1 page)
26 September 2016Satisfaction of charge 5 in full (1 page)
26 September 2016Satisfaction of charge 4 in full (1 page)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
11 April 2016Annual 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 2016Appointment of Karen Alison Whittaker as a director on 15 September 2015 (3 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
2 April 2015Annual 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 2015Registration of charge 002215930007, created on 16 January 2015 (8 pages)
6 January 2015Registration of charge 002215930006, created on 18 December 2014 (5 pages)
1 July 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 April 2014Annual 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 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
15 March 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
8 March 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 May 2011Termination of appointment of Mark Walker as a director (2 pages)
30 March 2011Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
25 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
10 March 2010Registered office address changed from Unit 3 Pimhole Business Park Pimhole Road Bury Lancashire BL9 7ET on 10 March 2010 (2 pages)
5 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
28 October 2009Appointment of John David Walker as a director (3 pages)
28 October 2009Appointment of John David Walker as a secretary (3 pages)
26 October 2009Particulars 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 2009Termination of appointment of Stephen Mason as a secretary (2 pages)
25 October 2009Termination of appointment of Linda Creer as a director (2 pages)
25 October 2009Termination of appointment of Henry Gregan as a director (2 pages)
25 October 2009Termination of appointment of Gene Whewell as a director (2 pages)
25 October 2009Appointment of Mark Colin Walker as a director (3 pages)
25 October 2009Registered office address changed from Newbridge Chemical Works York St Radcliffe Lancashire M26 2GL on 25 October 2009 (2 pages)
21 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2009Return made up to 26/03/09; full list of members (5 pages)
13 April 2009Total exemption small company accounts made up to 31 December 2008 (10 pages)
23 October 2008Total exemption full accounts made up to 31 December 2007 (17 pages)
28 April 2008Return made up to 26/03/08; full list of members (5 pages)
18 October 2007Total exemption full accounts made up to 31 December 2006 (20 pages)
5 April 2007Return made up to 26/03/07; full list of members (3 pages)
25 October 2006Total exemption full accounts made up to 31 December 2005 (20 pages)
27 March 2006Return made up to 26/03/06; full list of members (3 pages)
27 March 2006Director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
8 August 2005Total exemption full accounts made up to 31 December 2004 (15 pages)
26 April 2005Return made up to 26/03/05; full list of members (3 pages)
16 August 2004Full accounts made up to 31 December 2003 (17 pages)
3 April 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 August 2003New director appointed (2 pages)
20 August 2003New director appointed (2 pages)
8 July 2003Full accounts made up to 31 December 2002 (17 pages)
9 May 2003Secretary resigned;director resigned (1 page)
9 May 2003New secretary appointed (2 pages)
18 April 2003Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 May 2002Full accounts made up to 31 December 2001 (16 pages)
25 April 2002Return made up to 26/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 April 2002New secretary appointed (2 pages)
30 August 2001Full accounts made up to 31 December 2000 (21 pages)
14 April 2001Return made up to 26/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2000Secretary resigned;director resigned (1 page)
20 November 2000Director resigned (1 page)
29 September 2000Full accounts made up to 31 December 1999 (21 pages)
25 September 2000New director appointed (2 pages)
13 April 2000Return made up to 26/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 1999Full accounts made up to 31 December 1998 (21 pages)
26 March 1999Return made up to 26/03/99; full list of members (6 pages)
21 October 1998Full accounts made up to 31 December 1997 (20 pages)
22 July 1998Particulars of mortgage/charge (3 pages)
30 March 1998Return made up to 26/03/98; no change of members (4 pages)
29 January 1998Director resigned (1 page)
28 August 1997Full accounts made up to 31 December 1996 (20 pages)
26 March 1997Return made up to 26/03/97; no change of members (4 pages)
24 January 1997New director appointed (2 pages)
19 September 1996Full accounts made up to 31 December 1995 (20 pages)
16 June 1996Director resigned (1 page)
16 June 1996Director resigned (1 page)
1 April 1996Director resigned (2 pages)
1 April 1996Return 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 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
30 March 1995Return 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 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 January 1980Memorandum and Articles of Association (20 pages)
5 January 1979Memorandum and Articles of Association (14 pages)
9 May 1977New secretary appointed (2 pages)
4 May 1927Incorporation (38 pages)