JAMES R. KNOWLES (WORLDWIDE) LIMITED
Overview
| Company Name | JAMES R. KNOWLES (WORLDWIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01587680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES R. KNOWLES (WORLDWIDE) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JAMES R. KNOWLES (WORLDWIDE) LIMITED located?
| Registered Office Address | Vistorm House 3200 Daresbury Park, Daresbury WA4 4BU Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES R. KNOWLES (WORLDWIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYNTON MARKETING SERVICES LTD. | Jan 23, 1992 | Jan 23, 1992 |
| WYNTON DEVELOPMENTS LIMITED | Mar 22, 1989 | Mar 22, 1989 |
| WYNTON SERVICES LIMITED | Sep 25, 1981 | Sep 25, 1981 |
What are the latest accounts for JAMES R. KNOWLES (WORLDWIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JAMES R. KNOWLES (WORLDWIDE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for JAMES R. KNOWLES (WORLDWIDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy Andrew Sampson as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Appointment of Richard David Aindow as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Atul Patel as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 015876800005 in full | 1 pages | MR04 | ||
Satisfaction of charge 015876800006 in full | 1 pages | MR04 | ||
Registration of charge 015876800006, created on Apr 12, 2022 | 22 pages | MR01 | ||
Registration of charge 015876800005, created on Apr 12, 2022 | 35 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 015876800003 in full | 1 pages | MR04 | ||
Satisfaction of charge 015876800002 in full | 1 pages | MR04 | ||
Satisfaction of charge 015876800004 in full | 1 pages | MR04 | ||
Notification of James R. Knowles (Holdings) Limited as a person with significant control on May 05, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 15, 2021 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of JAMES R. KNOWLES (WORLDWIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORHAN, Renny | Secretary | Pilgrim Street EC4V 6RN London 11 England | 230608280001 | |||||||
| AINDOW, Richard David | Director | Vistorm House 3200 Daresbury Park, Daresbury WA4 4BU Warrington Cheshire | England | British | Accountant | 323869720001 | ||||
| BORHAN, Renny | Director | Pilgrim Street EC4V 6RN London 11 England | United States | American | Director | 193374070001 | ||||
| SAMPSON, Jeremy Andrew | Director | Vistorm House 3200 Daresbury Park, Daresbury WA4 4BU Warrington Cheshire | England | British | Solicitor | 176965130001 | ||||
| DAVIES, Kay | Secretary | 36 Moss Valley Road New Broughton LL11 6JA Wrexham Clwyd | British | 76278340001 | ||||||
| DENGLER, William Harvey | Secretary | 404 Linden Avenue FOREIGN Haddonfield New Jersey 08033 Usa | British | Attorney | 110780580001 | |||||
| HULLEY, Christine Wyn | Secretary | 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire | British | 35745290001 | ||||||
| O'BRIEN, Paul Anthony | Secretary | 20 Parkfield Road South Didsbury M20 6DH Manchester | British | 7537290001 | ||||||
| PARSONS, Charlotte Louise | Secretary | Apt 6 231 Telegraph Road Heswall CH60 7SF Wirral Merseyside | British | Finance Director | 114711350001 | |||||
| KNOWLES SECRETARY INC | Secretary | Trust Company Complex Ajeltake Island MH96960 Majuro Marshall Islands | 120229010001 | |||||||
| CHARLTON, Michael Conrad | Director | Flat 44c Goldwin Heights No 2 Seymour Road Mid Levels Hong Kong | British | Consultant | 56958540003 | |||||
| KNOWLES, James Roger | Director | Bracken House Mere WA16 0TA Knutsford Cheshire | England | British | Chartered Quantity Surveyor | 74095580002 | ||||
| KNOWLES, Wendy Ann | Director | Bracken House Moss Lane Mere WA16 0TA Knutsford Cheshire | British | Secretarial Assistant | 6116040001 | |||||
| LINEEN, Patrick James | Director | 2 Kennelwood Road Comberbach CW9 6QQ Northwich Cheshire | United Kingdom | British | Chartered Accountant | 110025940001 | ||||
| PARSONS, Charlotte Louise | Director | Apt 6 231 Telegraph Road Heswall CH60 7SF Wirral Merseyside | British | Chartered Accountant | 114711350001 | |||||
| PATEL, Atul | Director | Vistorm House 3200 Daresbury Park, Daresbury WA4 4BU Warrington Cheshire | England | British | Finance Director | 101448140002 | ||||
| QUINN, Brian Stephen | Director | 93 Alder Road L12 2BA Liverpool | United Kingdom | British | Qs Barrister | 80441130001 | ||||
| RICHTER, David Louis | Director | Vistorm House 3200 Daresbury Park, Daresbury WA4 4BU Warrington Cheshire | Usa | American | Chairman & Ceo | 59707740003 | ||||
| RICHTER, Irvin Elliot | Director | Foxborough Lane 33496 Boca Raton 17530 Florida Usa | Usa | American | Businessman | 59707710002 | ||||
| KNOWLES DIRECTOR INC | Director | Trust Company Complex Ajeltake Road, Ajeltake Island Majuro Mh 96960 Marshall Islands | 119757570001 |
Who are the persons with significant control of JAMES R. KNOWLES (WORLDWIDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James R. Knowles (Holdings) Limited | May 05, 2017 | Daresbury Park WA4 4BU Warrington 3200 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Louis Richter | Apr 06, 2016 | Vistorm House 3200 Daresbury Park, Daresbury WA4 4BU Warrington Cheshire | Yes | ||||||||||
Nationality: Usa Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JAMES R. KNOWLES (WORLDWIDE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | May 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0