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WHITEHOUSE & HARTLEY LIMITED

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

Company details

ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN

WHITEHOUSE & HARTLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00363381
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.09.27
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WHITEHOUSE & HARTLEY LIMITED is a Private Limited Company, registration number 00363381, established in United Kingdom on the 27. September 1940. The company is now active. The company has been in business for 76 years and 2 months. The company is based on ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN. Business of the company WHITEHOUSE & HARTLEY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 64 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.29. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company WHITEHOUSE & HARTLEY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. 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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1963.05.13

List of company documents:

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Find out more information about WHITEHOUSE & HARTLEY LIMITED. Our website makes it possible to view other available documents related to WHITEHOUSE & HARTLEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 11713
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, C/O BACHE BROWN & CO, SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE, UNITED KINGDOM
Form type: AD01
Date: 2014.04.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PATRICIA POWER / 01/10/2009
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN POWER / 01/10/2009
Form type: CH01
Date: 2010.06.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.29
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, LEAMORE LANE, BLOXWICH, WALSALL, WS2 7NT
Form type: AD01
Date: 2010.05.26
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/02
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/94
Form type: 363(287)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/92
Form type: 363(287)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.03

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Company directors and board members:

ANTHONY JOHN POWER (current)
Secretary, LEATHER WORKER, 1997.07.07
8 PARK HALL ROAD , WALSALL
WS5 3HG, WEST MIDLANDS
ANTHONY JOHN POWER (current)
Director, COMPANY DIRECTOR, 2002.03.28
8 PARK HALL ROAD , WALSALL
WS5 3HG, WEST MIDLANDS
PAULINE PATRICIA POWER (current)
Director, COMPANY DIRECTOR, 2002.03.28
14 GLOUCESTER ROAD , WALSALL
WS5 3PN, WEST MIDLANDS
DOREEN BARBARA PRICE (resigned)
Secretary, 1991.05.31 - 1997.07.07
PLOT 54 2 MINEWOOD CLOSE THE FARRIERS BLOXWICH , WALSALL
WS3 2PN, WEST MIDLANDS
JOHN GABRIEL POWER (resigned)
Director, BRIDLE AND RIDING SADDLE MAKER, 1991.05.31 - 2001.08.17
14 GLOUCESTER ROAD BROOKHOUSE ESTATE , WALSALL
WS5 3PN, WEST MIDLANDS
Date 2013.05.31 2012.05.31
Current Assets £ 44,599 £ 44,599
Debtors £ 44,599 £ 44,599
Shareholder Funds £ 44,347 £ 44,347
Profit Loss Account Reserve £ 29,946 £ 29,946
Called Up Share Capital £ 11,713 £ 11,713
Net Assets Liabilities Including Pension Asset Liability £ 44,347 £ 44,347
Total Assets Less Current Liabilities £ 44,347 £ 44,347
Net Current Assets Liabilities £ 44,347 £ 44,347
Creditors Due Within One Year £ 252 £ 252

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Information about the Private Limited Company WHITEHOUSE & HARTLEY 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: 2016.04.28. Reload the data