JAMES R. KNOWLES (WORLDWIDE) LIMITED
Active - Accounts Filed
General Information
NAME
JAMES R. KNOWLES (WORLDWIDE) LIMITED
COMPANY NUMBER
01587680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/09/1981
(43 years and 2 months old)
WEBSITE
http://jrknowles.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/1992
03/10/2000
WYNTON MARKETING SERVICES LTD.
View all previous names
CHESHIRE
WA4 4BU
Telephone: 08707530624
TPS: No
Vistorm House
3200 Daresbury Park
Daresbury
Warrington, Cheshire
WA4 4BU
Telephone: 530624
Bridewell House
9 Bridewell Place
London
EC4V 6AW
Langdale House
Gadbrook Business Centre
Rudheath
Northwich, Cheshire
CW9 7TN
Telephone: 7530720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES R. KNOWLES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JAMES R. KNOWLES (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Jeremy Andrew Sampson (917696513) Appointed |
Credit Risk Overview
Want to learn more about JAMES R. KNOWLES (WORLDWIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES R. KNOWLES (WORLDWIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES R. KNOWLES (WORLDWIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
05/06/2024 - Present (6 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/06/2024 - Present (6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
19/07/1991 - Present (33 years and 4 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HKA GLOBAL BV | N/A | N/A |
| JAMES R. KNOWLES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JAMES R. KNOWLES (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
| JAMES R. KNOWLES (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Jeremy Andrew Sampson (917696513) Appointed |
| 11/06/2024 | Atul Patel (910144814) has left the board |
| 11/06/2024 | New Board Member Richard David Aindow (932386972) Appointed |
| 10/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Atul Patel (910144814) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | William Harvey Dengler (911078058) has left the board |
| 22/06/2017 | David Louis Richter (905970774) has left the board |
| 08/05/2017 | New Board Member Renny Borhan (919337407) Appointed |
| 05/05/2017 | New Company Secretary Renny Borhan (923060828) Appointed |
| 24/02/2017 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 19/02/2015 | Irvin Elliot Richter (905970771) has left the board |
| 19/02/2015 | New Board Member David Louis Richter (905970774) Appointed |
| 19/02/2015 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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