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WHATMAN INTERNATIONAL LIMITED

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

Company details

WHATMAN HOUSE ST LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, UNITED KINGDOM, ME16 0LS

WHATMAN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00106789
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.01.01
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

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: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.23
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REGISTERED OFFICE CHANGED ON 20/06/2016 FROM, SPRINGFIELD MILL, JAMES WHATMAN, WAY, MAIDSTONE, KENT, ME14 2LE
Form type: AD01
Date: 2016.06.20
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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 62296941
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE LESTER / 23/10/2015
Form type: CH03
Date: 2016.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL O'NEILL / 23/03/2016
Form type: CH01
Date: 2016.05.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR MARA VAVASSORI
Form type: TM01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARA VAVASSORI / 01/06/2014
Form type: CH01
Date: 2015.05.13
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DIRECTOR APPOINTED KEVIN MICHAEL O'NEILL
Form type: AP01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR ERIC ROMAN
Form type: TM01
Date: 2015.03.12
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARA VAVASSORI / 01/06/2013
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 01/01/2014
Form type: CH01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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SECTION 519
Form type: MISC
Date: 2013.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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DIRECTOR APPOINTED MR ERIC RICHARD ROMAN
Form type: AP01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOOL
Form type: TM01
Date: 2013.06.09
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RICHARD DOOL / 01/04/2013
Form type: CH01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR APPOINTED MARA VAVASSORI
Form type: AP01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR JAN ERNEBERG
Form type: TM01
Date: 2012.05.08
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SECRETARY APPOINTED MR ANDREW LAWRENCE LESTER
Form type: AP03
Date: 2011.08.05
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APPOINTMENT TERMINATED, SECRETARY JOHN CASE
Form type: TM02
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ADOPT ARTICLES 13/05/2011
Form type: RES01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 09/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ERNEBERG / 01/04/2010
Form type: CH01
Date: 2010.08.18
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ERNEBERG / 01/10/2009
Form type: CH01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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DIRECTOR APPOINTED MR RAYMOND RICHARD DOOL
Form type: AP01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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DIRECTOR APPOINTED MR JAN ERNEBERG
Form type: 288a
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR CHRIS RICKARD
Form type: 288b
Date: 2008.07.17
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.14
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APPOINTMENT TERMINATED SECRETARY JOHN SIMMONDS
Form type: 288b
Date: 2008.03.05
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SECRETARY APPOINTED MR JOHN ANDREW NEIL CASE
Form type: 288a
Date: 2008.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, 27 GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BW
Form type: 287
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.08

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Company directors and board members:

ANDREW LAWRENCE LESTER (current)
Secretary, 2011.07.29
WHATMAN HOUSE ST LEONARDS ROAD ALLINGTON , MAIDSTONE
ME16 0LS
KIERAN PIUS MURPHY (current)
Director, 2007.07.26
THE GROVE CENTRE WHITE LION ROAD , AMERSHAM
HP7 9LL, BUCKINGHAMSHIRE
ENGLAND
KEVIN MICHAEL O'NEILL (current)
Director, ACCOUNTANT, 2015.03.05
THE GROVE CENTRE WHITE LION ROAD , AMERSHAM
HP7 9LL, BUCKINGHAMSHIRE
ENGLAND
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Secretary, COMPANY SECRETARY, 2001.05.04 - 2002.06.28
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
JOHN ANDREW NEIL CASE (resigned)
Secretary, FINANCE MANAGER, 2007.10.22 - 2011.07.28
89 BELL ROAD , SITTINGBOURNE
ME10 4EE, KENT
ROGER PHILIP GENTRY (resigned)
Secretary, 1992.05.08 - 1999.02.26
70 POPLAR GROVE , MAIDSTONE
ME16 0AN, KENT
JOHN SIMMONDS (resigned)
Secretary, 2003.02.28 - 2007.10.22
OSIERBED HOUSE HALL ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6NA, SUFFOLK
SUSAN WELCH (resigned)
Secretary, 1999.02.26 - 2001.05.04
19 QUEENS HOUSE FENNEL CLOSE , MAIDSTONE
ME16 0SZ, KENT
ARTHUR GRAHAM BAKER (resigned)
Director, 1992.05.08 - 1996.01.08
82 OAKWOOD ROAD , MAIDSTONE
ME16 8AL, KENT
MICHAEL JOHN BARNDEN (resigned)
Director, SALES DIRECTOR, 1992.05.08 - 1998.07.01
24 SILVERDALE , MAIDSTONE
ME16 9JG, KENT
JOHN NIVEN BONNAR (resigned)
Director, 2003.10.06 - 2007.07.26
THE RED HOUSE WYRE LANE, LONG MARSTON , STRATFORD-UPON-AVON
CV37 8RQ, WARWICKSHIRE
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Director, COMPANY SECRETARY, 1996.07.02 - 2002.06.28
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
RODNEY WALTER CARTER (resigned)
Director, 1992.05.08 - 2000.04.06
CALDERBOURNE ASHFORD DRIVE KINGSWOOD , MAIDSTONE
ME17 3PA, KENT
MICHAEL JOHN CONSTABLE (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1993.07.30 - 1998.07.01
7 DRUCE ROAD DULWICH , LONDON
SE21 7DW
PETER HARRY COOPER (resigned)
Director, FINANCIAL DIRECTOR, 2000.06.01 - 2002.06.28
26 DABERNON DRIVE , COBHAM
KT11 3JD, SURREY
RAYMOND RICHARD DOOL (resigned)
Director, GE EXECUTIVE, 2010.02.05 - 2013.06.06
800 CENTENNIAL AVENUE , PISCATAWAY
NJ 08854-3911
USA
JARNE ELLEHOLM (resigned)
Director, SALES DIRECTOR, 2004.02.02 - 2004.09.30
4 LAWFORDS HILL CLOSE WORPLESDON , GUILDFORD
GU3 3QD, SURREY
JAN INGVAR ERNEBERG (resigned)
Director, 2008.04.28 - 2012.05.02
THE MAYNARD CENTRE FOREST FARM ESTATE WHITCHURCH , CARDIFF
CF14 7YT
HAYDN MICHAEL EVANS (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1993.07.30 - 1998.07.01
ROSES FARM HOUSE BROOMFIELD , MAIDSTONE
ME17 1PS, KENT
PHILIP GREENHALGH (resigned)
Director, 2004.09.01 - 2007.07.26
ORCHARD VIEW 60 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
COLIN KNIGHT (resigned)
Director, 1992.05.08 - 1996.01.08
DORMER HOUSE 25 HOLTWOOD AVENUE , AYLESFORD
ME20 7QH, KENT
PETER GARY MALBY (resigned)
Director, ENGINEERING DIRECTOR, 1992.05.08 - 1996.05.07
ROSE COTTAGE FRIDAY STREET EAST SUTTON , MAIDSTONE
ME17 3DD, KENT
CHRISTOPHER JOHN RICKARD (resigned)
Director, 2007.07.26 - 2008.07.14
THE BEECHES STRAIGHT MILE AMPFIELD , ROMSEY
SO51 9BB, HAMPSHIRE
ERIC RICHARD ROMAN (resigned)
Director, MANAGER, 2013.06.06 - 2015.03.05
AMERSHAM PLACE LITTLE CHALFONT , BUCKINGHAMSHIRE
HP7 9NA
ENGLAND
BRIAN ROOTS (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.08 - 1998.07.01
4 BENTLIF CLOSE , MAIDSTONE
ME16 0EH, KENT
JOHN SIMMONDS (resigned)
Director, COMPANY SECRETARY, 1996.07.02 - 2004.02.02
OSIERBED HOUSE HALL ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6NA, SUFFOLK
JOHN SIMMONDS (resigned)
Director, CHARTERED SECRETARY, 2004.09.01 - 2006.06.30
OSIERBED HOUSE HALL ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6NA, SUFFOLK
DAVID JOHN HARRY SMITH (resigned)
Director, COMPANY DIRECTOR, 1996.07.02 - 2001.09.07
BIRCHWOOD HOUSE TYRRELLS WOOD , LEATHERHEAD
KT22 8QH, SURREY
ROBERT PETER THIAN (resigned)
Director, COMPANY SECRETARY, 2003.02.09 - 2003.10.06
15A PRINCES GATE MEWS , LONDON
SW7 2PS
DEIRDRE ANN GILLIAN THOM (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1993.07.30 - 1998.07.01
CHURCHFIELD HOUSE HIGH HALDEN , ASHFORD
TN26 3LU, KENT
MARA VAVASSORI (resigned)
Director, FINANCE EXECUTIVE, 2012.05.02 - 2015.12.31
THE GROVE CENTRE WHITE LION ROAD , AMERSHAM
HP7 9LL, BUCKINGHAMSHIRE
ENGLAND
DAVID TIMOTHY WRIGHT (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1993.07.30 - 1998.07.01
8 CALVERLEY PARK , TUNBRIDGE WELLS
TN4 8DR, KENT

Companies near to WHATMAN INTERNATIONAL ltd.

Information about the Private Limited Company WHATMAN INTERNATIONAL 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: 2016.11.27.