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WHIRLPOOL UK APPLIANCES LIMITED

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

Company details

MORLEY WAY, PETERBOROUGH, PE2 9JB

WHIRLPOOL UK APPLIANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00106725
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.12.30
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.10
overdue: NO
last made update: 2016.07.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.10
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CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.16
Form type: LATEST SOC
Document description: 16/08/16 STATEMENT OF CAPITAL;GBP 77195645
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DIRECTOR APPOINTED MS FIONA HOPE
Form type: AP01
Date: 2016.07.27
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DIRECTOR APPOINTED MS SARAH COOCHEY
Form type: AP01
Date: 2016.07.27
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DIRECTOR APPOINTED MR MAURO DEL NOCE
Form type: AP01
Date: 2016.07.27
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APPOINTMENT TERMINATED, DIRECTOR LUCA OGLIALORO
Form type: TM01
Date: 2016.07.27
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COMPANY NAME CHANGED INDESIT COMPANY UK LIMITED, CERTIFICATE ISSUED ON 01/10/15
Form type: CERTNM
Date: 2015.10.01
Child documents:
Document type: ANNOTATION
Date: 2015.10.01
Form type: RES15
Document description: CHANGE OF NAME 25/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.01
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DIRECTOR APPOINTED MR NEIL GASKELL
Form type: AP01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR FRANCO SECCHI
Form type: TM01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR CARLOS RAMOS
Form type: TM01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR DANIELE SPADAROTTO
Form type: TM01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR NEIL TUNSTALL
Form type: TM01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR ESTHER BERROZPE
Form type: TM01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BERNARDI
Form type: TM01
Date: 2015.09.16
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21/07/15 STATEMENT OF CAPITAL GBP 77195645
Form type: SH01
Date: 2015.09.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.02
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ADOPT ARTICLES 21/07/2015
Form type: RES01
Date: 2015.09.02
Child documents:
Document type: ANNOTATION
Date: 2015.09.02
Form type: RES13
Document description: SECTION 550 OF CA 2006 21/07/2015
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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DIRECTOR APPOINTED MR LUCA OGLIALORO
Form type: AP01
Date: 2015.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONINO GAMBUZZA
Form type: TM01
Date: 2015.03.11
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DIRECTOR APPOINTED MS ESTHER BERROZPE
Form type: AP01
Date: 2014.12.19
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DIRECTOR APPOINTED MR NEIL TUNSTALL
Form type: AP01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR MARCO MILANI
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREA MERLONI
Form type: TM01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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DIRECTOR APPOINTED MR FRANCO SECCHI
Form type: AP01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREA GIUBBONI
Form type: TM01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR ENRICO VITA
Form type: TM01
Date: 2014.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
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SECRETARY APPOINTED MR MAURO DEL NOCE
Form type: AP03
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY ALESSIA ODDONE
Form type: TM02
Date: 2013.10.22
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DIRECTOR APPOINTED MR MAURIZIO BERNARDI
Form type: AP01
Date: 2013.10.22
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GIUBBONI / 05/11/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRISSEY / 05/11/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR APPOINTED MR MAURIZIO PETTORINO
Form type: AP01
Date: 2012.11.15
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DIRECTOR APPOINTED MR DANIELE SPADAROTTO
Form type: AP01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO VITA / 03/03/2010
Form type: CH01
Date: 2012.08.08
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DIRECTOR APPOINTED MR ANTONINO GAMBUZZA
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO ROSINI
Form type: TM01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO VITA / 10/04/2012
Form type: CH01
Date: 2012.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS RAMOS / 10/04/2012
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ROSINI / 30/12/2011
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO MILANI / 30/12/2011
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MERLONI / 30/12/2011
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GIUBBONI / 30/12/2011
Form type: CH01
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MS ALESSIA CRISTIANA ODDONE / 30/12/2011
Form type: CH03
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ROSINI / 27/07/2010
Form type: CH01
Date: 2010.08.11

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Company directors and board members:

MAURO DEL NOCE (current)
Secretary, 2013.10.15
MORLEY WAY PETERBOROUGH ,
PE2 9JB
SARAH COOCHEY (current)
Director, 2016.07.11
MORLEY WAY PETERBOROUGH ,
PE2 9JB
MAURO DEL NOCE (current)
Director, 2016.07.11
MORLEY WAY PETERBOROUGH ,
PE2 9JB
NEIL GASKELL (current)
Director, 2015.09.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
FIONA HOPE (current)
Director, 2016.07.11
MORLEY WAY PETERBOROUGH ,
PE2 9JB
MAURIZIO PETTORINO (current)
Director, MANAGING DIRECTOR, 2012.11.05
MORLEY WAY PETERBOROUGH ,
PE2 9JB
CHIARA ALLEGREZZA (resigned)
Secretary, 2008.05.27 - 2008.08.05
VIA FRASSINETA PIANO , SASSOFERRATO
60641 MARCHE (ANCONIA)
ITALY
CHIARA ALLEGREZZA (resigned)
Secretary, 2008.05.27 - 2008.11.17
FOXGLOVES 310 THORPE ROAD , PETERBOROUGH
PE3 6LX, CAMBS
UK
KAREN ANN BLOODWORTH (resigned)
Secretary, SOLICITOR, 2006.02.24 - 2008.05.27
12 CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
ANDREW JOHN BODENHAM (resigned)
Secretary, LEGAL SERVICES ADVISER, 1994.01.31 - 1996.03.27
119 BELSIZE AVENUE WOODSTON , PETERBOROUGH
PE2 9HY, CAMBRIDGESHIRE
JOHN HALFORD BUTCHER (resigned)
Secretary, 1991.07.27 - 1992.10.31
24 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, CAMBRIDGESHIRE
MALCOLM HOLDAWAY (resigned)
Secretary, LAWYER, 1996.03.27 - 2002.08.30
98 CHARLEVILLE ROAD , LONDON
W14 9JH
MARCO MARINI (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2002.08.30 - 2004.11.30
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
ALESSIA CRISTIANA ODDONE (resigned)
Secretary, LEGAL COUNSEL, 2008.11.17 - 2013.10.15
MORLEY WAY PETERBOROUGH ,
PE2 9JB
DAVID ANTHONY SCANNELL (resigned)
Secretary, FINANCE DIRECTOR, 1992.11.01 - 1994.01.31
RED BARNS WALSAL END LANE, HAMPTON IN ARDEN , SOLIHULL
B92 0HX
FILIPPO SIMONETTI (resigned)
Secretary, FINANCE DIRECTOR, 2004.12.01 - 2006.02.24
18 PEMBROKE GROVE GLINTON , PETERBOROUGH
PE6 7LG, CAMBRIDGESHIRE
MAURIZIO BERNARDI (resigned)
Director, FINANCE DIRECTOR, 2013.10.15 - 2015.09.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
ESTHER BERROZPE (resigned)
Director, 2014.12.19 - 2015.09.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
EAMON BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1997.05.06 - 2000.10.27
18 CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
JOHN HALFORD BUTCHER (resigned)
Director, COMPANY SECRETARY, 1991.07.27 - 1992.10.31
24 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, CAMBRIDGESHIRE
ROBERT SAMUEL CLAY (resigned)
Director, TECHNICAL DIRECTOR, 1991.07.27 - 1993.09.06
MANOR FARM PERRY , HUNTINGDON
PE28 0BN, CAMBRIDGESHIRE
PHILIP MAJOR COLLINS (resigned)
Director, PERSONNEL DIRECTOR, 1994.01.31 - 1994.11.16
THE WHEELHOUSE WITTERING ROAD BARNACK , STAMFORD
PE9 3EY, LINCOLNSHIRE
ANDREA ELIGIO CRENNA (resigned)
Director, FINANCE DIRECTOR, 2006.02.24 - 2010.03.03
VIALE ARISTIDE MERLONI 47 , FABRIANO
ITALY
BRUCE ALAN ENDERS (resigned)
Director, MANAGING DIRECTOR, 1991.07.27 - 1996.12.31
BARN LODGE ASHTON BAINTON , STAMFORD
PE9 3BA, LINCOLNSHIRE
ANTONINO GAMBUZZA (resigned)
Director, MANUFACTURING DIRECTOR, 2012.05.30 - 2015.03.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
ANDREA GIUBBONI (resigned)
Director, 2008.03.14 - 2014.05.29
MORLEY WAY PETERBOROUGH ,
PE2 9JB
ANTHONY PETER HUTCHINSON (resigned)
Director, ACCOUNTANT, 1994.11.16 - 1997.05.05
BERAMI HOUSE BENT LANE CROWTON , NORTHWICH
CW8 2RJ, CHESHIRE
MARCO MARINI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.06.28 - 2008.11.17
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
JEFFREY CHARLES MAZZONI (resigned)
Director, FINANCE DIRECTOR, 2000.10.27 - 2001.10.12
FLAT 76 THE GILBEY HOUSE 35 JAMESTOWN ROAD , LONDON
NW1 7BY
ANDREA MERLONI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.03.13 - 2014.12.15
MORLEY WAY PETERBOROUGH ,
PE2 9JB
MARCO MILANI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.03.13 - 2014.12.15
MORLEY WAY PETERBOROUGH ,
PE2 9JB
MARCO MILANI (resigned)
Director, CHIEF OPERATING OFFICER, 2002.03.08 - 2006.02.24
11 GLINTON ROAD HELPSTON , PETERBOROUGH
PE6 7DG
JOHN MORRISSEY (resigned)
Director, 2010.03.03 - 2014.04.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
LUCA OGLIALORO (resigned)
Director, 2015.03.04 - 2016.07.11
MORLEY WAY PETERBOROUGH ,
PE2 9JB
CARLOS RAMOS (resigned)
Director, MANUFACTURING DIRECTOR, 2006.02.24 - 2015.09.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB

Companies near to WHIRLPOOL UK APPLIANCES ltd.

Information about the Private Limited Company WHIRLPOOL UK APPLIANCES 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: 2016.11.28. Reload the data