Josiah Wedgwood & Sons has been on the market for sixty six years. Registered under no. 00613288, the company is classified as a Private Limited Company. You can reach the office of the company during its opening times under the following location: Hill House 1 Little New Street, EC4A 3TR London. This firm's classified under the NACE and SIC code 2625 which stands for Manufacture of other ceramic products. Josiah Wedgwood & Sons Ltd filed its account information for the period up to 2007-03-31. The firm's most recent annual return information was released on 2008-05-28.
General information
Name:
Josiah Wedgwood & Sons Ltd
Office Address:
Hill House 1 Little New Street EC4A 3TR London
Number: 00613288
Incorporation date: 1958-10-21
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Company staff
Elizabeth B.
Role: Director
Appointed: 11 March 2008
Resigned: 27 March 2009
Latest update: 13 February 2024
Anthony J.
Role: Director
Appointed: 11 March 2008
Resigned: 26 March 2009
Latest update: 13 February 2024
Paul D.
Role: Director
Appointed: 26 July 2004
Resigned: 10 March 2005
Latest update: 13 February 2024
Hanspeter K.
Role: Director
Appointed: 30 July 2003
Resigned: 01 February 2005
Latest update: 13 February 2024
Kevin M.
Role: Director
Appointed: 30 July 2003
Resigned: 08 January 2009
Latest update: 13 February 2024
James H.
Role: Director
Appointed: 30 July 2003
Resigned: 26 March 2009
Latest update: 13 February 2024
Moira G.
Role: Director
Appointed: 30 July 2003
Resigned: 26 March 2009
Latest update: 13 February 2024
David S.
Role: Director
Appointed: 30 July 2003
Resigned: 26 March 2009
Latest update: 13 February 2024
Michael W.
Role: Director
Appointed: 25 July 2001
Resigned: 01 August 2006
Latest update: 13 February 2024
Michael C.
Role: Director
Appointed: 25 July 2001
Resigned: 14 September 2005
Latest update: 13 February 2024
Timothy H.
Role: Director
Appointed: 25 July 2001
Resigned: 01 September 2003
Latest update: 13 February 2024
St O.
Role: Director
Appointed: 25 July 2001
Resigned: 01 September 2005
Latest update: 13 February 2024
Peter G.
Role: Director
Appointed: 25 July 2001
Resigned: 26 January 2009
Latest update: 13 February 2024
Patrick O.
Role: Director
Appointed: 25 July 2001
Resigned: 01 September 2005
Latest update: 13 February 2024
Andrew E.
Role: Director
Appointed: 27 October 1999
Resigned: 07 December 2005
Latest update: 13 February 2024
Mark D.
Role: Secretary
Appointed: 01 September 1999
Resigned: 30 March 2009
Latest update: 13 February 2024
Paul H.
Role: Director
Appointed: 01 May 1996
Resigned: 08 September 1998
Latest update: 13 February 2024
Brian P.
Role: Director
Appointed: 06 June 1995
Resigned: 31 May 2001
Latest update: 13 February 2024
Edward J.
Role: Director
Appointed: 02 January 1995
Resigned: 07 April 2001
Latest update: 13 February 2024
Roger L.
Role: Director
Appointed: 01 January 1994
Resigned: 22 May 1996
Latest update: 13 February 2024
Robert J.
Role: Director
Appointed: 28 May 1992
Resigned: 02 April 1993
Latest update: 13 February 2024
George S.
Role: Director
Appointed: 28 May 1992
Resigned: 14 June 2001
Latest update: 13 February 2024
Kneale A.
Role: Director
Appointed: 28 May 1992
Resigned: 31 May 1995
Latest update: 13 February 2024
Christopher J.
Role: Director
Appointed: 28 May 1992
Resigned: 25 July 2001
Latest update: 13 February 2024
Wendy J.
Role: Secretary
Appointed: 28 May 1992
Resigned: 01 September 1999
Latest update: 13 February 2024
Richard B.
Role: Director
Appointed: 28 May 1992
Resigned: 19 April 2004
Latest update: 13 February 2024
Accounts Documents
| Account next due date | 31 January 2009 |
| Account last made up date | 31 March 2007 |
| Confirmation statement next due date | 11 June 2017 |
| Return last made up date | 28 May 2008 |
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Annual return up to 24th June 2008 with shareholders record (363s)
filed on: 24th, June 2008
filed on: 24th, June 2008
annual return
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(9 pages)
(9 pages)
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Annual return up to 24th June 2008 with shareholders record (363s)
filed on: 24th, June 2008
filed on: 24th, June 2008
annual return
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(9 pages)
(9 pages)
Full accounts for the period ending 31st March 2007 (AA)
filed on: 29th, December 2007
filed on: 29th, December 2007
accounts
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(34 pages)
(34 pages)
Full accounts for the period ending 31st March 2007 (AA)
filed on: 29th, December 2007
filed on: 29th, December 2007
accounts
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(34 pages)
(34 pages)
Annual return up to 20th June 2007 with shareholders record (363s)
filed on: 20th, June 2007
filed on: 20th, June 2007
annual return
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(8 pages)
(8 pages)
Annual return up to 20th June 2007 with shareholders record (363s)
filed on: 20th, June 2007
filed on: 20th, June 2007
annual return
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(8 pages)
(8 pages)
Full accounts for the period ending 31st March 2006 (AA)
filed on: 16th, August 2006
filed on: 16th, August 2006
accounts
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(55 pages)
(55 pages)
Full accounts for the period ending 31st March 2006 (AA)
filed on: 16th, August 2006
filed on: 16th, August 2006
accounts
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(55 pages)
(55 pages)
Annual return up to 8th June 2006 with shareholders record (363s)
filed on: 8th, June 2006
filed on: 8th, June 2006
annual return
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(9 pages)
(9 pages)
Annual return up to 8th June 2006 with shareholders record (363s)
filed on: 8th, June 2006
filed on: 8th, June 2006
annual return
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(9 pages)
(9 pages)
Full accounts for the period ending 31st March 2005 (AA)
filed on: 24th, February 2006
filed on: 24th, February 2006
accounts
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(29 pages)
(29 pages)
Full accounts for the period ending 31st March 2005 (AA)
filed on: 24th, February 2006
filed on: 24th, February 2006
accounts
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(29 pages)
(29 pages)
Annual return up to 10th June 2005 with shareholders record (363s)
filed on: 10th, June 2005
filed on: 10th, June 2005
annual return
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(11 pages)
(11 pages)
Annual return up to 10th June 2005 with shareholders record (363s)
filed on: 10th, June 2005
filed on: 10th, June 2005
annual return
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(11 pages)
(11 pages)
Full accounts for the period ending 31st March 2004 (AA)
filed on: 3rd, February 2005
filed on: 3rd, February 2005
accounts
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(28 pages)
(28 pages)
Full accounts for the period ending 31st March 2004 (AA)
filed on: 3rd, February 2005
filed on: 3rd, February 2005
accounts
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(28 pages)
(28 pages)
Annual return up to 23rd June 2004 with shareholders record (363s)
filed on: 23rd, June 2004
filed on: 23rd, June 2004
annual return
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(12 pages)
(12 pages)
Annual return up to 23rd June 2004 with shareholders record (363s)
filed on: 23rd, June 2004
filed on: 23rd, June 2004
annual return
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(12 pages)
(12 pages)
Full accounts for the period ending 31st March 2003 (AA)
filed on: 17th, September 2003
filed on: 17th, September 2003
accounts
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(23 pages)
(23 pages)
Full accounts for the period ending 31st March 2003 (AA)
filed on: 17th, September 2003
filed on: 17th, September 2003
accounts
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(23 pages)
(23 pages)
Annual return up to 22nd July 2003 with shareholders record (363s)
filed on: 22nd, July 2003
filed on: 22nd, July 2003
annual return
Free Download
(11 pages)
(11 pages)
22nd July 2003 Annual return (Director's particulars changed) (363(288))
annual return
Annual return up to 22nd July 2003 with shareholders record (363s)
filed on: 22nd, July 2003
filed on: 22nd, July 2003
annual return
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(11 pages)
(11 pages)
Full accounts for the period ending 31st March 2002 (AA)
filed on: 28th, August 2002
filed on: 28th, August 2002
accounts
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(24 pages)
(24 pages)
Full accounts for the period ending 31st March 2002 (AA)
filed on: 28th, August 2002
filed on: 28th, August 2002
accounts
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(24 pages)
(24 pages)
Annual return up to 6th June 2002 with shareholders record (363s)
filed on: 6th, June 2002
filed on: 6th, June 2002
annual return
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(11 pages)
(11 pages)
Annual return up to 6th June 2002 with shareholders record (363s)
filed on: 6th, June 2002
filed on: 6th, June 2002
annual return
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(11 pages)
(11 pages)
Accounting reference date extended from 31/12/01 to 31/03/02 (225)
filed on: 19th, March 2002
filed on: 19th, March 2002
accounts
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(1 page)
(1 page)
Accounting reference date extended from 31/12/01 to 31/03/02 (225)
filed on: 19th, March 2002
filed on: 19th, March 2002
accounts
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(1 page)
(1 page)
Annual return up to 21st June 2001 with shareholders record (363s)
filed on: 21st, June 2001
filed on: 21st, June 2001
annual return
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(8 pages)
(8 pages)
Annual return up to 21st June 2001 with shareholders record (363s)
filed on: 21st, June 2001
filed on: 21st, June 2001
annual return
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(8 pages)
(8 pages)
Full accounts for the period ending 31st December 2000 (AA)
filed on: 21st, June 2001
filed on: 21st, June 2001
accounts
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(20 pages)
(20 pages)
Full accounts for the period ending 31st December 2000 (AA)
filed on: 21st, June 2001
filed on: 21st, June 2001
accounts
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(20 pages)
(20 pages)
Annual return up to 1st June 2000 with shareholders record (363s)
filed on: 1st, June 2000
filed on: 1st, June 2000
annual return
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(9 pages)
(9 pages)
Full accounts for the period ending 31st December 1999 (AA)
filed on: 1st, June 2000
filed on: 1st, June 2000
accounts
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(22 pages)
(22 pages)
Full accounts for the period ending 31st December 1999 (AA)
filed on: 1st, June 2000
filed on: 1st, June 2000
accounts
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(22 pages)
(22 pages)
Annual return up to 1st June 2000 with shareholders record (363s)
filed on: 1st, June 2000
filed on: 1st, June 2000
annual return
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(9 pages)
(9 pages)
Annual return up to 22nd June 1999 with shareholders record (363s)
filed on: 22nd, June 1999
filed on: 22nd, June 1999
annual return
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(14 pages)
(14 pages)
Annual return up to 22nd June 1999 with shareholders record (363s)
filed on: 22nd, June 1999
filed on: 22nd, June 1999
annual return
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(14 pages)
(14 pages)
Full accounts for the period ending 31st December 1998 (AA)
filed on: 22nd, June 1999
filed on: 22nd, June 1999
accounts
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(20 pages)
(20 pages)
Full accounts for the period ending 31st December 1998 (AA)
filed on: 22nd, June 1999
filed on: 22nd, June 1999
accounts
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(20 pages)
(20 pages)
Annual return up to 31st May 1998 with shareholders record (363s)
filed on: 31st, May 1998
filed on: 31st, May 1998
annual return
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(14 pages)
(14 pages)
31st May 1998 Annual return (Director's particulars changed) (363(288))
annual return
Annual return up to 31st May 1998 with shareholders record (363s)
filed on: 31st, May 1998
filed on: 31st, May 1998
annual return
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(14 pages)
(14 pages)
Full accounts for the period ending 31st December 1997 (AA)
filed on: 28th, April 1998
filed on: 28th, April 1998
accounts
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(18 pages)
(18 pages)
Full accounts for the period ending 31st December 1997 (AA)
filed on: 28th, April 1998
filed on: 28th, April 1998
accounts
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(18 pages)
(18 pages)
Annual return up to 6th June 1997 with shareholders record (363s)
filed on: 6th, June 1997
filed on: 6th, June 1997
annual return
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(13 pages)
(13 pages)
Annual return up to 6th June 1997 with shareholders record (363s)
filed on: 6th, June 1997
filed on: 6th, June 1997
annual return
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(13 pages)
(13 pages)
Full accounts for the period ending 31st December 1996 (AA)
filed on: 27th, March 1997
filed on: 27th, March 1997
accounts
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(18 pages)
(18 pages)
Full accounts for the period ending 31st December 1996 (AA)
filed on: 27th, March 1997
filed on: 27th, March 1997
accounts
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(18 pages)
(18 pages)
Annual return up to 14th June 1996 with shareholders record (363s)
filed on: 14th, June 1996
filed on: 14th, June 1996
annual return
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(13 pages)
(13 pages)
Annual return up to 14th June 1996 with shareholders record (363s)
filed on: 14th, June 1996
filed on: 14th, June 1996
annual return
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(13 pages)
(13 pages)
Full accounts for the period ending 31st December 1995 (AA)
filed on: 10th, May 1996
filed on: 10th, May 1996
accounts
Full accounts for the period ending 31st December 1995 (AA)
filed on: 10th, May 1996
filed on: 10th, May 1996
accounts
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Annual return up to 30th May 1995 with shareholders record (363s)
filed on: 30th, May 1995
filed on: 30th, May 1995
annual return
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(10 pages)
(10 pages)
Annual return up to 30th May 1995 with shareholders record (363s)
filed on: 30th, May 1995
filed on: 30th, May 1995
annual return
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(10 pages)
(10 pages)
Full accounts for the period ending 31st December 1994 (AA)
filed on: 4th, April 1995
filed on: 4th, April 1995
accounts
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(19 pages)
(19 pages)
Full accounts for the period ending 31st December 1994 (AA)
filed on: 4th, April 1995
filed on: 4th, April 1995
accounts
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(19 pages)
(19 pages)
Annual return up to 6th June 1994 with shareholders record (363s)
filed on: 6th, June 1994
filed on: 6th, June 1994
annual return
Free Download
(8 pages)
(8 pages)
6th June 1994 Annual return (Director's particulars changed;director resigned) (363(288))
annual return
Annual return up to 6th June 1994 with shareholders record (363s)
filed on: 6th, June 1994
filed on: 6th, June 1994
annual return
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(8 pages)
(8 pages)
Full accounts for the period ending 31st December 1993 (AA)
filed on: 5th, April 1994
filed on: 5th, April 1994
accounts
Full accounts for the period ending 31st December 1993 (AA)
filed on: 5th, April 1994
filed on: 5th, April 1994
accounts
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Full accounts for the period ending 31st December 1992 (AA)
filed on: 8th, July 1993
filed on: 8th, July 1993
accounts
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Full accounts for the period ending 31st December 1992 (AA)
filed on: 8th, July 1993
filed on: 8th, July 1993
accounts
Annual return up to 24th May 1993 with shareholders record (363s)
filed on: 24th, May 1993
filed on: 24th, May 1993
annual return
Free Download
Annual return up to 24th May 1993 with shareholders record (363s)
filed on: 24th, May 1993
filed on: 24th, May 1993
annual return
Full group accounts made up to 31st December 1991 (AA)
filed on: 3rd, June 1992
filed on: 3rd, June 1992
accounts
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Full group accounts made up to 31st December 1991 (AA)
filed on: 3rd, June 1992
filed on: 3rd, June 1992
accounts
Return made up to 28/05/92; full list of members (363x)
filed on: 2nd, June 1992
filed on: 2nd, June 1992
annual return
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(8 pages)
(8 pages)
Return made up to 28/05/92; full list of members (363x)
filed on: 2nd, June 1992
filed on: 2nd, June 1992
annual return
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(8 pages)
(8 pages)
Return made up to 28/05/91; full list of members (363x)
filed on: 16th, June 1991
filed on: 16th, June 1991
annual return
Return made up to 28/05/91; full list of members (363x)
filed on: 16th, June 1991
filed on: 16th, June 1991
annual return
Free Download
Full accounts for the period ending 31st December 1990 (AA)
filed on: 16th, June 1991
filed on: 16th, June 1991
accounts
Full accounts for the period ending 31st December 1990 (AA)
filed on: 16th, June 1991
filed on: 16th, June 1991
accounts
Free Download
Return made up to 28/05/90; full list of members (363)
filed on: 11th, July 1990
filed on: 11th, July 1990
annual return
Return made up to 28/05/90; full list of members (363)
filed on: 11th, July 1990
filed on: 11th, July 1990
annual return
Free Download
Full accounts for the period ending 31st December 1989 (AA)
filed on: 11th, July 1990
filed on: 11th, July 1990
accounts
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Full accounts for the period ending 31st December 1989 (AA)
filed on: 11th, July 1990
filed on: 11th, July 1990
accounts
Return made up to 19/05/89; full list of members (363)
filed on: 11th, July 1989
filed on: 11th, July 1989
annual return
Free Download
Return made up to 19/05/89; full list of members (363)
filed on: 11th, July 1989
filed on: 11th, July 1989
annual return
Full accounts for the period ending 31st December 1988 (AA)
filed on: 11th, July 1989
filed on: 11th, July 1989
accounts
Free Download
Full accounts for the period ending 31st December 1988 (AA)
filed on: 11th, July 1989
filed on: 11th, July 1989
accounts
Return made up to 12/04/88; full list of members (363)
filed on: 28th, June 1988
filed on: 28th, June 1988
annual return
Return made up to 12/04/88; full list of members (363)
filed on: 28th, June 1988
filed on: 28th, June 1988
annual return
Free Download
Full accounts for the period ending 31st December 1987 (AA)
filed on: 28th, June 1988
filed on: 28th, June 1988
accounts
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(19 pages)
(19 pages)
Full accounts for the period ending 31st December 1987 (AA)
filed on: 28th, June 1988
filed on: 28th, June 1988
accounts
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(19 pages)
(19 pages)
Return made up to 15/05/87; full list of members (363)
filed on: 23rd, July 1987
filed on: 23rd, July 1987
annual return
Return made up to 15/05/87; full list of members (363)
filed on: 23rd, July 1987
filed on: 23rd, July 1987
annual return
Free Download
Full accounts for the period ending 31st December 1986 (AA)
filed on: 23rd, July 1987
filed on: 23rd, July 1987
accounts
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Full accounts for the period ending 31st December 1986 (AA)
filed on: 23rd, July 1987
filed on: 23rd, July 1987
accounts
Accounting reference date shortened from 31/03 to 31/12 (225(1))
filed on: 20th, March 1987
filed on: 20th, March 1987
accounts
Accounting reference date shortened from 31/03 to 31/12 (225(1))
filed on: 20th, March 1987
filed on: 20th, March 1987
accounts
Free Download
Return made up to 16/07/86; full list of members (363)
filed on: 21st, August 1986
filed on: 21st, August 1986
annual return
Full accounts for the period ending 29th March 1986 (AA)
filed on: 21st, August 1986
filed on: 21st, August 1986
accounts
Full accounts for the period ending 29th March 1986 (AA)
filed on: 21st, August 1986
filed on: 21st, August 1986
accounts
Free Download
Return made up to 16/07/86; full list of members (363)
filed on: 21st, August 1986
filed on: 21st, August 1986
annual return
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- 2625 : Manufacture of other ceramic products
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