CHEETHAM BELL JWT LIMITED

Overview

Company Name	CHEETHAM BELL JWT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02726519
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1992
Date of Cessation	Dec 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEETHAM BELL JWT LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is CHEETHAM BELL JWT LIMITED located?

Registered Office Address	Wpp Manchester Campus 1 New Quay Street M3 4BN Manchester England
Undeliverable Registered Office Address	No

What were the previous names of CHEETHAM BELL JWT LIMITED?

Previous Company Names
Company Name	From	Until
CHEETHAM BELL LIMITED	Jun 26, 1992	Jun 26, 1992

What are the latest accounts for CHEETHAM BELL JWT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CHEETHAM BELL JWT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 04, 2024

What are the latest filings for CHEETHAM BELL JWT LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2024	Statement of capital following an allotment of shares on Sep 30, 2024 Capital: GBP 101	3 pages	SH01

Oct 08, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2024	Application to strike the company off the register	1 pages	DS01

Jul 09, 2024	Confirmation statement made on Jul 04, 2024 with updates	4 pages	CS01

May 03, 2024	Termination of appointment of Scott Michael Clark as a director on Apr 23, 2024	1 pages	TM01

Apr 02, 2024	Registered office address changed from 1 Hardman Street Manchester M3 3HF England to Wpp Manchester Campus 1 New Quay Street Manchester M3 4BN on Apr 02, 2024	1 pages	AD01

Mar 11, 2024	Appointment of Mr Scott Michael Clark as a director on Mar 05, 2024	2 pages	AP01

Jan 18, 2024	Termination of appointment of Nigel Bruce Lee as a director on Jan 09, 2024	1 pages	TM01

Oct 24, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Oct 03, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 07, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Full accounts made up to Dec 31, 2020	25 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Appointment of Mr Nigel Bruce Lee as a director on Nov 20, 2020	2 pages	AP01

Nov 02, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jul 10, 2020	Termination of appointment of Erica Jane Ingham as a director on Jul 07, 2020	1 pages	TM01

Jul 06, 2020	Confirmation statement made on Jul 04, 2020 with updates	4 pages	CS01

Jun 05, 2020	Termination of appointment of Mark Harrison as a director on Apr 30, 2020	1 pages	TM01

Apr 17, 2020	Cessation of Mark Harrison as a person with significant control on Apr 17, 2020	1 pages	PSC07

Apr 17, 2020	Notification of Wunderman Thompson (Uk) Limited as a person with significant control on Apr 17, 2020	2 pages	PSC02

Aug 29, 2019	Appointment of Ms Erica Jane Ingham as a director on Aug 13, 2019	2 pages	AP01

Aug 29, 2019	Appointment of Mr Paul Philip Cooper as a director on Aug 13, 2019	2 pages	AP01

View All Filings

Who are the officers of CHEETHAM BELL JWT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIPPLE, Peter Howard 1 New Quay Street M3 4BN Manchester Wpp Manchester Campus England	Sep 30, 2013		Secretary	1 New Quay Street M3 4BN Manchester Wpp Manchester Campus England				181702500001
COOPER, Paul Philip 1 New Quay Street M3 4BN Manchester Wpp Manchester Campus England	Aug 13, 2019		Director	1 New Quay Street M3 4BN Manchester Wpp Manchester Campus England	United Kingdom	British	1975-9	206676780001
BELL, David John, Dr 72 Broad Road M33 2FR Sale Cheshire		Jan 24, 2001	Secretary	72 Broad Road M33 2FR Sale Cheshire		British		35331760002
GREENLEES, Paul Robert Syddall Avenue Heald Green SK8 3AB Cheadle 34 Cheshire United Kingdom	Apr 04, 2008	Aug 24, 2012	Secretary	Syddall Avenue Heald Green SK8 3AB Cheadle 34 Cheshire United Kingdom		British		129654600001
HART, Margaret Meriel 35 Winstanley Road M33 2AG Sale Cheshire	Jan 24, 2001	Apr 04, 2008	Secretary	35 Winstanley Road M33 2AG Sale Cheshire		British		9579850001
STORER, Melvin John Astley House Quay Street M3 4AS Manchester Lancashire	Aug 24, 2012	Sep 30, 2013	Secretary	Astley House Quay Street M3 4AS Manchester Lancashire				173367170001
BELL, David John 9 South Road Bowdon WA14 2JZ Altrincham Cheshire		Sep 29, 2017	Director	9 South Road Bowdon WA14 2JZ Altrincham Cheshire	England	British	1961-7	35331760003
CHEETHAM, Andrew Kevin 60 Schools Hill SK8 1JD Cheadle Cheshire		Aug 14, 2019	Director	60 Schools Hill SK8 1JD Cheadle Cheshire	United Kingdom	British	1966-4	77176320001
CLARK, Scott Michael 1 New Quay Street M3 4BN Manchester Wpp Manchester Campus England	Mar 05, 2024	Apr 23, 2024	Director	1 New Quay Street M3 4BN Manchester Wpp Manchester Campus England	England	British	1975-10	296675440002
COTTON, James Ross Waldegrave Gardens TW1 4PH Strawberry Hill 49 Middlesex Uk	Apr 02, 2009	Jan 19, 2012	Director	Waldegrave Gardens TW1 4PH Strawberry Hill 49 Middlesex Uk	England	British	1973-4	138086450001
HARRISON, Mark Hardman Street M3 3HF Manchester 1 England	Mar 06, 2019	Apr 30, 2020	Director	Hardman Street M3 3HF Manchester 1 England	England	English	1973-12	233853890001
HAYWARD, Guy Alexander Astley House Quay Street M3 4AS Manchester Lancashire	Jan 26, 2010	Nov 30, 2011	Director	Astley House Quay Street M3 4AS Manchester Lancashire	United Kingdom	British	1964-2	154276660001
HOARE, Christopher Henry St J 17 Stanley Crescent W11 2NA London	May 19, 2009	Jan 26, 2010	Director	17 Stanley Crescent W11 2NA London	England	British	1960-2	72865990001
INGHAM, Erica Jane Hardman Street M3 3HF Manchester 1 England	Aug 13, 2019	Jul 07, 2020	Director	Hardman Street M3 3HF Manchester 1 England	United Kingdom	British	1972-8	206678150001
LEE, Nigel Bruce Hardman Street M3 3HF Manchester 1 England	Nov 20, 2020	Jan 09, 2024	Director	Hardman Street M3 3HF Manchester 1 England	England	British	1977-10	197315260001
SANDERSON, Alison Kimberley Oak Hill House Woodway Loosley Row HP27 0NP Princes Risborough Buckinghamshire	Jan 24, 2001	Dec 21, 2001	Director	Oak Hill House Woodway Loosley Row HP27 0NP Princes Risborough Buckinghamshire		British	1958-7	41552190003
SPENSLEY, Sally Sharon Bird Hardman Street M3 3HF Manchester 1 England	May 04, 2012	Apr 01, 2019	Director	Hardman Street M3 3HF Manchester 1 England	England	British	1958-7	109504390001
SPENSLEY, Sally Sharon Bird 46 Northway NW11 6PE London	Feb 01, 2006	Apr 02, 2009	Director	46 Northway NW11 6PE London	England	British	1958-7	109504390001
STORER, Melvin John 51 Stanton Road Stapenhill DE15 9RP Burton On Trent Staffordshire	Feb 01, 2006	Sep 30, 2013	Director	51 Stanton Road Stapenhill DE15 9RP Burton On Trent Staffordshire	United Kingdom	British	1960-3	61764910001
STORER, Melvin John 51 Stanton Road Stapenhill DE15 9RP Burton On Trent Staffordshire	Oct 06, 2000	Jan 24, 2001	Director	51 Stanton Road Stapenhill DE15 9RP Burton On Trent Staffordshire	United Kingdom	British	1960-3	61764910001
WATSON, Paul Stephen Prospect House Broad Carr, Holywell Green HX4 9BS Halifax West Yorkshire	Jan 24, 2001	Jul 31, 2006	Director	Prospect House Broad Carr, Holywell Green HX4 9BS Halifax West Yorkshire	United Kingdom	British	1955-7	69145250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEETHAM BELL JWT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wunderman Thompson (Uk) Limited

Apr 17, 2020

Hampstead Road

NW1 7QP London

Greater London House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01660783

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mark Harrison

Mar 06, 2019

Hardman Street

M3 3HF Manchester

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David John Bell

Apr 06, 2016

Hardman Street

M3 3HF Manchester

England

Yes

Nationality: United Kingdom

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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