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WHITINGS (DRAPERS) LIMITED

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

Company details

83 ELSENHAM STREET, LONDON, SW18 5NX

WHITINGS (DRAPERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00425605
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.12
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.27
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 4000
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.09
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.25
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.19
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.27
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.11
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET WHITING / 01/03/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS COLIN WHITING / 01/03/2010
Form type: CH01
Date: 2010.08.04
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.18
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, 43 LIFFORD ST, PUTNEY, LONDON SW15 1NY
Form type: 287
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25

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Company directors and board members:

PAMELA MARGARET WHITING (current)
Secretary, 1995.03.31
83 ELSENHAM STREET SOUTHFIELDS , LONDON
SW18 5NX
ANGUS COLIN WHITING (current)
Director, RETIRED, 1992.04.06
83 ELSENHAM STREET SOUTHFIELDS , LONDON
SW18 5NX
PAMELA MARGARET WHITING (current)
Director, HOUSEWIFE, 1997.05.06
83 ELSENHAM STREET SOUTHFIELDS , LONDON
SW18 5NX
ANGUS COLIN WHITING (resigned)
Secretary, CIVIL SERVANT, 1992.04.06 - 1993.06.01
83 ELSENHAM STREET SOUTHFIELDS , LONDON
SW18 5NX
HILDA WHITING (resigned)
Secretary, 1991.06.20 - 1995.03.31
43 LIFFORD STREET , PUTNEY
SW15 1NY, LONDON
GEOFFREY ANGUS WHITING (resigned)
Director, CO DIRECTOR, 1991.06.20 - 1994.02.19
43 LIFFORD STREET , PUTNEY
SW15 1NY, LONDON
HILDA WHITING (resigned)
Director, SECRETARY, 1991.06.20 - 2000.10.24
43 LIFFORD STREET , PUTNEY
SW15 1NY, LONDON

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Information about the Private Limited Company WHITINGS (DRAPERS) 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: 2016.05.03. Reload the data