James R. Knowles (Worldwide) Limited

Company Name	James R. Knowles (Worldwide) Limited
Directors	Renny Borhan and Atul Patel
Company Status	Active
Company Number	01587680
Category	Private Limited Company
Incorporation Date	25 September 1981(42 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Renny Borhan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 May 2017(35 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Secretary Name	Mr Renny Borhan
Status	Current
Appointed	01 May 2017(35 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Atul Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Vistorm House 3200 Daresbury Park, Daresbury Warrington Cheshire WA4 4BU

Director Name	Mr Patrick James Lineen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(9 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 13 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ

Director Name	Mr James Roger Knowles
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(9 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 August 2006)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Bracken House Mere Knutsford Cheshire WA16 0TA

Director Name	Wendy Ann Knowles
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(9 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 June 2001)
Role	Secretarial Assistant
Correspondence Address	Bracken House Moss Lane Mere Knutsford Cheshire WA16 0TA

Secretary Name	Paul Anthony O'Brien
Nationality	British
Status	Resigned
Appointed	19 July 1991(9 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 November 1991)
Role	Company Director
Correspondence Address	20 Parkfield Road South Didsbury Manchester M20 6DH

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	06 November 1991(10 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Michael Conrad Charlton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(19 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2004)
Role	Consultant
Correspondence Address	Flat 44c Goldwin Heights No 2 Seymour Road Mid Levels Hong Kong

Director Name	Mr Brian Stephen Quinn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2005)
Role	Qs Barrister
Country of Residence	United Kingdom
Correspondence Address	93 Alder Road Liverpool L12 2BA

Secretary Name	Charlotte Louise Parsons
Nationality	British
Status	Resigned
Appointed	01 August 2006(24 years, 10 months after company formation)
Appointment Duration	4 weeks (resigned 29 August 2006)
Role	Finance Director
Correspondence Address	Apt 6 231 Telegraph Road Heswall Wirral Merseyside CH60 7SF Wales

Director Name	Charlotte Louise Parsons
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(24 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Chartered Accountant
Correspondence Address	Apt 6 231 Telegraph Road Heswall Wirral Merseyside CH60 7SF Wales

Secretary Name	Kay Davies
Nationality	British
Status	Resigned
Appointed	29 August 2006(24 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	36 Moss Valley Road New Broughton Wrexham Clwyd LL11 6JA Wales

Director Name	Irvin Elliot Richter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2008(27 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2015)
Role	Businessman
Country of Residence	United States
Correspondence Address	17530 Foxborough Lane Boca Raton Florida 33496

Secretary Name	William Harvey Dengler
Nationality	British
Status	Resigned
Appointed	29 July 2009(27 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 May 2017)
Role	Attorney
Correspondence Address	404 Linden Avenue Haddonfield New Jersey 08033 Foreign

Director Name	Mr David Louis Richter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	Vistorm House 3200 Daresbury Park, Daresbury Warrington Cheshire WA4 4BU

Director Name	Knowles Director Inc (Corporation)
Status	Resigned
Appointed	01 March 2007(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2009)
Correspondence Address	Trust Company Complex Ajeltake Road, Ajeltake Island Majuro Mh 96960 Marshall Islands

Secretary Name	Knowles Secretary Inc (Corporation)
Status	Resigned
Appointed	01 March 2007(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2009)
Correspondence Address	Trust Company Complex Ajeltake Island Majuro Mh96960

Contact

Website	jrknowles.com

Location

Registered Address	Vistorm House 3200 Daresbury Park, Daresbury Warrington Cheshire WA4 4BU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	2 other UK companies use this postal address

Shareholders

486.3k at £1	James R Knowles (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,451,249
Current Liabilities	£162,956

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

12 April 2022	Delivered on: 25 April 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
12 April 2022	Delivered on: 15 April 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
11 July 2019	Delivered on: 17 July 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
2 June 2017	Delivered on: 15 June 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Trade mark number UK00003209945 held in the name of 'hka global LTD'. Outstanding
2 June 2017	Delivered on: 15 June 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A - please see instrument for details. Outstanding
8 April 1982	Delivered on: 22 April 1982 Satisfied on: 10 January 2002 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 67C king street, knutsford, cheshire T.no. Ch 166367. Fully Satisfied

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (23 pages)
14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (23 pages)
26 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
18 August 2022	Satisfaction of charge 015876800006 in full (1 page)
18 August 2022	Satisfaction of charge 015876800005 in full (1 page)
25 April 2022	Registration of charge 015876800006, created on 12 April 2022 (22 pages)
15 April 2022	Registration of charge 015876800005, created on 12 April 2022 (35 pages)
30 September 2021	Full accounts made up to 31 December 2020 (24 pages)
24 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
29 June 2021	Satisfaction of charge 015876800004 in full (1 page)
29 June 2021	Satisfaction of charge 015876800003 in full (1 page)
29 June 2021	Satisfaction of charge 015876800002 in full (1 page)
15 April 2021	Notification of James R. Knowles (Holdings) Limited as a person with significant control on 5 May 2017 (2 pages)
15 April 2021	Withdrawal of a person with significant control statement on 15 April 2021 (2 pages)
5 October 2020	Full accounts made up to 31 December 2019 (19 pages)
11 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (17 pages)
16 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
17 July 2019	Registration of charge 015876800004, created on 11 July 2019 (69 pages)
6 October 2018	Full accounts made up to 31 December 2017 (18 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
13 March 2018	Full accounts made up to 31 December 2016 (17 pages)
22 February 2018	Notification of a person with significant control statement (2 pages)
12 December 2017	Appointment of Mr Atul Patel as a director on 11 December 2017 (2 pages)
12 December 2017	Appointment of Mr Atul Patel as a director on 11 December 2017 (2 pages)
27 October 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 October 2017	Cessation of David Louis Richter as a person with significant control on 5 May 2017 (1 page)
14 October 2017	Cessation of David Louis Richter as a person with significant control on 5 May 2017 (1 page)
20 June 2017	Termination of appointment of William Harvey Dengler as a secretary on 5 May 2017 (1 page)
20 June 2017	Termination of appointment of William Harvey Dengler as a secretary on 5 May 2017 (1 page)
20 June 2017	Termination of appointment of David Louis Richter as a director on 5 May 2017 (1 page)
20 June 2017	Termination of appointment of David Louis Richter as a director on 5 May 2017 (1 page)
15 June 2017	Registration of charge 015876800003, created on 2 June 2017 (61 pages)
15 June 2017	Registration of charge 015876800002, created on 2 June 2017 (32 pages)
4 May 2017	Appointment of Mr Renny Borhan as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr Renny Borhan as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr Renny Borhan as a secretary on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr Renny Borhan as a secretary on 1 May 2017 (2 pages)
20 February 2017	Full accounts made up to 31 December 2015 (17 pages)
20 February 2017	Full accounts made up to 31 December 2015 (17 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 486,318 (3 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 486,318 (3 pages)
17 February 2015	Termination of appointment of Irvin Elliot Richter as a director on 1 January 2015 (1 page)
17 February 2015	Termination of appointment of Irvin Elliot Richter as a director on 1 January 2015 (1 page)
17 February 2015	Appointment of Mr David Louis Richter as a director on 1 January 2015 (2 pages)
17 February 2015	Termination of appointment of Irvin Elliot Richter as a director on 1 January 2015 (1 page)
17 February 2015	Appointment of Mr David Louis Richter as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Mr David Louis Richter as a director on 1 January 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 486,318 (4 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 486,318 (4 pages)
26 November 2013	Director's details changed for Irvin Elliot Richter on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Irvin Elliot Richter on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Irvin Elliot Richter on 1 November 2013 (2 pages)
19 August 2013	Accounts made up to 31 December 2012 (13 pages)
19 August 2013	Accounts made up to 31 December 2012 (13 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
3 October 2012	Accounts made up to 31 December 2011 (14 pages)
3 October 2012	Accounts made up to 31 December 2011 (14 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts made up to 31 December 2010 (14 pages)
29 November 2011	Accounts made up to 31 December 2010 (14 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts made up to 31 December 2009 (14 pages)
3 October 2010	Accounts made up to 31 December 2009 (14 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
4 November 2009	Accounts made up to 31 December 2008 (15 pages)
4 November 2009	Accounts made up to 31 December 2008 (15 pages)
19 August 2009	Return made up to 31/07/09; full list of members (3 pages)
19 August 2009	Return made up to 31/07/09; full list of members (3 pages)
30 July 2009	Appointment terminated secretary knowles secretary inc (1 page)
30 July 2009	Secretary appointed william harvey dengler (1 page)
30 July 2009	Secretary appointed william harvey dengler (1 page)
30 July 2009	Appointment terminated secretary knowles secretary inc (1 page)
29 July 2009	Appointment terminated director knowles director inc (1 page)
29 July 2009	Appointment terminated director knowles director inc (1 page)
2 April 2009	Accounts made up to 31 December 2007 (15 pages)
2 April 2009	Accounts made up to 31 December 2007 (15 pages)
29 September 2008	Director appointed irvin e richter (1 page)
29 September 2008	Director appointed irvin e richter (1 page)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
14 August 2008	Accounts made up to 31 December 2006 (14 pages)
14 August 2008	Accounts made up to 31 December 2006 (14 pages)
28 November 2007	Accounts made up to 31 July 2006 (14 pages)
28 November 2007	Accounts made up to 31 July 2006 (14 pages)
7 September 2007	Return made up to 31/07/07; full list of members (5 pages)
7 September 2007	Return made up to 31/07/07; full list of members (5 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
20 December 2006	Sect 394 (1 page)
20 December 2006	Sect 394 (1 page)
4 December 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
4 December 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
20 September 2006	Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page)
20 September 2006	Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
31 July 2006	Return made up to 31/07/06; full list of members (2 pages)
31 July 2006	Return made up to 31/07/06; full list of members (2 pages)
26 July 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
26 July 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
22 March 2006	Accounts made up to 31 July 2005 (13 pages)
22 March 2006	Accounts made up to 31 July 2005 (13 pages)
30 August 2005	Return made up to 31/07/05; full list of members (2 pages)
30 August 2005	Return made up to 31/07/05; full list of members (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
17 May 2005	Accounts made up to 31 July 2004 (12 pages)
17 May 2005	Accounts made up to 31 July 2004 (12 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
2 June 2004	Accounts made up to 31 July 2003 (13 pages)
2 June 2004	Accounts made up to 31 July 2003 (13 pages)
21 August 2003	Return made up to 31/07/03; full list of members (6 pages)
21 August 2003	Return made up to 31/07/03; full list of members (6 pages)
20 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2003	New director appointed (3 pages)
3 March 2003	New director appointed (3 pages)
12 February 2003	Accounts made up to 31 July 2002 (13 pages)
12 February 2003	Accounts made up to 31 July 2002 (13 pages)
11 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2003	Nc inc already adjusted 11/11/02 (1 page)
11 February 2003	Nc inc already adjusted 11/11/02 (1 page)
11 February 2003	Ad 11/11/02--------- Â£ si 486218@1=486218 Â£ ic 100/486318 (2 pages)
11 February 2003	Ad 11/11/02--------- Â£ si 486218@1=486218 Â£ ic 100/486318 (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
27 August 2002	Return made up to 31/07/02; full list of members (7 pages)
27 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Interim accounts made up to 30 July 2002 (3 pages)
7 August 2002	Interim accounts made up to 30 July 2002 (3 pages)
24 June 2002	Memorandum and Articles of Association (13 pages)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2002	Memorandum and Articles of Association (13 pages)
25 March 2002	Registered office changed on 25/03/02 from: langdale house gadbrook business centre rudheath northwich cheshire CW9 7UL (1 page)
25 March 2002	Registered office changed on 25/03/02 from: langdale house gadbrook business centre rudheath northwich cheshire CW9 7UL (1 page)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
7 February 2002	Accounts made up to 31 July 2001 (9 pages)
7 February 2002	Accounts made up to 31 July 2001 (9 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
10 October 2000	Accounts for a small company made up to 31 July 2000 (1 page)
10 October 2000	Accounts for a small company made up to 31 July 2000 (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
2 October 2000	Company name changed wynton marketing services LTD.\certificate issued on 03/10/00 (2 pages)
2 October 2000	Company name changed wynton marketing services LTD.\certificate issued on 03/10/00 (2 pages)
29 September 2000	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
29 September 2000	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
17 August 2000	Return made up to 31/07/00; full list of members (7 pages)
17 August 2000	Return made up to 31/07/00; full list of members (7 pages)
21 June 2000	Return made up to 30/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 June 2000	Return made up to 30/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 March 2000	Accounts for a small company made up to 31 January 2000 (1 page)
9 March 2000	Accounts for a small company made up to 31 January 2000 (1 page)
6 August 1999	Return made up to 30/06/99; full list of members (6 pages)
6 August 1999	Return made up to 30/06/99; full list of members (6 pages)
15 February 1999	Accounts for a small company made up to 31 January 1999 (1 page)
15 February 1999	Accounts for a small company made up to 31 January 1999 (1 page)
8 September 1998	Return made up to 31/07/98; no change of members (4 pages)
8 September 1998	Return made up to 31/07/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 31 January 1998 (1 page)
5 February 1998	Accounts for a small company made up to 31 January 1998 (1 page)
7 October 1997	Accounts for a small company made up to 31 January 1997 (1 page)
7 October 1997	Accounts for a small company made up to 31 January 1997 (1 page)
6 July 1997	Return made up to 30/06/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
6 July 1997	Return made up to 30/06/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
9 April 1997	Registered office changed on 09/04/97 from: wardle house king street knutsford cheshire WA16 6PD (1 page)
9 April 1997	Registered office changed on 09/04/97 from: wardle house king street knutsford cheshire WA16 6PD (1 page)
18 June 1996	Return made up to 30/06/96; full list of members (6 pages)
18 June 1996	Return made up to 30/06/96; full list of members (6 pages)
9 April 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
9 April 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
11 October 1995	Accounts for a small company made up to 31 January 1995 (2 pages)
11 October 1995	Accounts for a small company made up to 31 January 1995 (2 pages)
5 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 January 1992	Company name changed\certificate issued on 22/01/92 (2 pages)
22 January 1992	Company name changed\certificate issued on 22/01/92 (2 pages)
21 March 1989	Company name changed\certificate issued on 21/03/89 (2 pages)
21 March 1989	Company name changed\certificate issued on 21/03/89 (2 pages)
25 September 1981	Certificate of incorporation (1 page)
25 September 1981	Certificate of incorporation (1 page)

James R. Knowles (Worldwide) Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire