Back to search

Wjwl Exports Realisations Limited

00613883

active
ltd
england wales
Companies House
2 outstanding charges
Insolvency history
Accounts overdue
Health Score
26 / 100

High Risk

10/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

73 Baker Street, London, W1U 6RD
Incorporated 29/10/1958

Previously known as

W. & J. Whitehead Exports (Laisterdyke) Limited · until 04/02/2002

Compliance

Last accounts

total exemption full

Next accounts due

31/08/2003

Overdue

Confirmation statement

Up to date

Industry

01713
01713

Officers

Mr Robert John Sale Fcib. Dl

director · Since 31/01/1991

DIRECTOR

BRITISH · Age 96

Also on 3 other boards

Mr Stuart Robert Hudson Brown

director · Since 01/05/1995

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Charles Thornton Haley

director · Since 04/11/1996

COMPANY DIRECTOR

BRITISH · Age 62

Dr Malcolm Gibson Bsc Phd

director · Since 01/12/1997

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Nicholas John Dewhirst

secretary · Since 01/02/1998

BRITISH · Age 67

Also on 2 other boards

John Stewart Clough

director · Since 01/06/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mr John Franklin Chilcott Hodges

director · Since 01/07/1999

MAN DIRECTOR TEXTILE COMPANY

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Robert John Sale

director

British · Age 96

Stuart Robert Hudson Brown

director · Since 01/05/1995

British · England · Age 72

Charles Thornton Haley

director · Since 04/11/1996

British · Age 62

Malcolm Gibson

director · Since 01/12/1997

British · England · Age 82

Nicholas John Dewhirst

secretary · Since 01/02/1998

British

John Stewart Clough

director · Since 01/06/1998

British · England · Age 80

John Franklin Chilcott Hodges

director · Since 01/07/1999

British · England · Age 80

Former

Joseph Clifford Deacon

director · Resigned 30/04/1995

Peter Horst Sperlich

director · Resigned 31/01/1997

Richard Geoffrey Hustler

director · Resigned 16/08/1997

Brian Batley

director · Resigned 31/12/1997

Arthur Bentley

secretary · Resigned 01/02/1998

Roger Westcott

director · Resigned 31/05/1998

Grayham Neil Mitchell

director · Resigned 31/12/1998

Christopher Charles Firth

director · Resigned 30/11/1999

Charges2 outstanding

charge
outstanding

BURDALE FINANCIAL LIMITED

Created 08/02/2000Registered 15/02/2000
charge
outstanding

BURDALE FINANCIAL LIMITED

Created 08/02/2000Registered 15/02/2000

Insolvency History2 cases

receiver manager

Peter Dunn (practitioner) · Simon Robert Thomas (practitioner) · Peter Dunn (practitioner) · Simon Robert Thomas (practitioner)

administrative receiver

Peter Dunn (practitioner) · Simon Robert Thomas (practitioner)

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line173 Baker Street
2026-07-30

73 BAKER STREET

officer appointedDEWHIRST, Nicholas John
2026-07-30
officer appointedBROWN, Stuart Robert Hudson
2026-07-30
officer appointedCLOUGH, John Stewart
2026-07-30
officer appointedGIBSON, Malcolm, Dr
2026-07-30
officer appointedHALEY, Charles Thornton
2026-07-30
officer appointedHODGES, John Franklin Chilcott
2026-07-30
officer appointedSALE, Robert John
2026-07-30