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WHITPORT LIMITED

Learn more about WHITPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHTON HOUSE 12 THE PRECINCT, WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2GB

WHITPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00062172
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.05.17
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services
Company WHITPORT LIMITED is a Private Limited Company, registration number 00062172, established in United Kingdom on the 17. May 1899. The company is now active. The company has been in business for 117 years and 6 months. The company is based on ASHTON HOUSE 12 THE PRECINCT, WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2GB. Business of the company WHITPORT LIMITED by SIC and NACE code is "49420 - Removal services". There are 60 company documents available. The most recent document is "06/08/15 FULL LIST" from the 2015.08.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.08.06. We do not have any information about the company WHITPORT LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 2001.03.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - PART of the property or undertaking no longer forms part of charge on 2003.01.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.11.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.08.04
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.10.28

List of company documents:

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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 4000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.28
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.16
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DIRECTOR APPOINTED MRS REBECCA CAROLINE OWERS
Form type: AP01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWSON-GREEN
Form type: TM01
Date: 2014.06.16
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.11
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.04
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SECRETARY APPOINTED MR ROY JOHN NICKLINSON
Form type: AP03
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY DAVID HOARE
Form type: TM02
Date: 2012.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.10.28
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN NICKLINSON / 15/12/2010
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLIS WHITE / 20/04/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY JEANS / 06/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWSON-GREEN / 06/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOARE / 06/08/2011
Form type: CH01
Date: 2011.08.22
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOARE / 06/08/2011
Form type: CH03
Date: 2011.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.11
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLIS WHITE / 01/10/2009
Form type: CH01
Date: 2010.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.19
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.04
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REREG PLC TO PRI; RES02 PASS DATE:21/02/2009
Form type: RES02
Date: 2009.02.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.02.24
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.02.24
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.02.24
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
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AD 13/08/07---------, £ SI [email protected]=2000000, £ IC 2000000/4000000
Form type: 88(2)R
Date: 2007.08.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.08.16
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NC INC ALREADY ADJUSTED, 16/07/07
Form type: 123
Date: 2007.08.16
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£ NC 4000000/6000000, 16/0
Form type: RES04
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.08.16
Form type: RES14
Document description: £2000000 CAPITALISE 16/07/07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.12.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.30
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
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AD 12/08/04---------, £ SI [email protected]=500000, £ IC 1500000/2000000
Form type: 88(2)R
Date: 2004.08.31
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.08.31

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Company directors and board members:

ROY JOHN NICKLINSON (current)
Secretary, 2012.01.31
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
DAVID ANTHONY HOARE (current)
Director, CHARTERED ACCOUNTANT, 2002.10.10
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
RICHARD HENRY JEANS (current)
Director, CHARTERED SURVEYOR, 1991.11.01
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
ROY JOHN NICKLINSON (current)
Director, COMPANY DIRECTOR, 1991.10.01
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
REBECCA CAROLINE OWERS (current)
Director, COMPANY DIRECTOR, 2014.05.27
12 THE CENTRAL PRECINCT CHANDLER'S FORD , EASTLEIGH
SO53 2GB, HAMPSHIRE
ENGLAND
ROBERT WALLIS WHITE (current)
Director, HOTELIER, 1997.10.13
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
DAVID ANTHONY HOARE (resigned)
Secretary, 1997.08.07 - 2012.01.31
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
MICHAEL HOWSON-GREEN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.08.06 - 1997.08.07
MEWS COTTAGE 39 WEST STREET , ALRESFORD
SO24 9AB, HAMPSHIRE
CUTHBERT SAMUEL ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2005.03.04
FAIRHOLME COTTAGE HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6NF, HAMPSHIRE
GEOFFREY RICHARD HALLIWELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2002.06.23
23 DOWNS ROAD SOUTH WONSTON , WINCHESTER
SO21 3EU, HAMPSHIRE
MICHAEL HOWSON-GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 2014.05.27
ASHTON HOUSE 12 THE PRECINCT WINCHESTER ROAD , CHANDLERS FORD
SO53 2GB, HAMPSHIRE
IAN MICHAEL PALMER (resigned)
Director, 1994.04.18 - 1994.08.06
4 CROFT ROAD , FORRES
IV36 0JS, MORAYSHIRE
DUDLEY WALLIS WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1991.09.30
THE COTTAGE PORTSDOWN HILL ROAD COSHAM , PORTSMOUTH
PO6 1BE, HAMPSHIRE

Companies near to WHITPORT ltd.

Information about the Private Limited Company WHITPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data