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PIGGOTT AND WHITFIELD LIMITED

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

Company details

EXEMPLAR HOUSE STATION VIEW, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5ER

PIGGOTT AND WHITFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00438134
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.09.12
LLOYDS BANK PLC
- Outstanding on 2014.03.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 307650
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHRISTOPHER LAPPIN / 01/01/2016
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL WHITE / 01/01/2016
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPEAKMAN / 01/01/2016
Form type: CH01
Date: 2016.01.14
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DIRECTOR APPOINTED MRS KARA POYSER
Form type: AP01
Date: 2016.01.13
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DIRECTOR APPOINTED MR MARK LAWRENCE WHITFIELD
Form type: AP01
Date: 2016.01.13
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DIRECTOR APPOINTED MRS LARAINE WHITFIELD
Form type: AP01
Date: 2016.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.31
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14/07/14 STATEMENT OF CAPITAL GBP 307650
Form type: SH01
Date: 2014.07.31
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ADOPT ARTICLES 14/07/2014
Form type: RES01
Date: 2014.07.31
Child documents:
Document type: ANNOTATION
Date: 2014.07.31
Form type: RES13
Document description: ARTICLES BE AMENDED BY DELETING ALL THE PROVISIONS OF THE COMPANYS MEMORANDUM ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES.ANNAGGREGATE OF 100000 B ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE ALLOTTED PARTLY PAID AS TO THE SUM OF £0.05P PER SHARE 14/07/2014
Document type: ANNOTATION
Date: 2014.07.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.07.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.07.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004381340006
Form type: MR01
Date: 2014.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL WHITE / 29/01/2014
Form type: CH01
Date: 2014.02.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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13/12/13 STATEMENT OF CAPITAL GBP 297650
Form type: SH06
Date: 2013.12.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.12.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, NIAGARA ST, HEAVILEY, STOCKPORT, CHESHIRE, SK2 6HH
Form type: AD01
Date: 2013.06.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.12
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SECRETARY APPOINTED VICTORIA RACHEL GEE
Form type: AP03
Date: 2012.04.26
£2.95
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DIRECTOR APPOINTED SHAUN CHRISTOPHER LAPPIN
Form type: AP01
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2012.02.06
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APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS
Form type: TM02
Date: 2012.02.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR DARREN QUAYLE
Form type: TM01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR MACIEJ KOLODZIEJSKI
Form type: TM01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIRKWOOD
Form type: TM01
Date: 2011.05.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL WILLIAMS / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL WHITE / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPEAKMAN / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK QUAYLE / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ ZDZISLAW KOLODZIEJSKI / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN KIRKWOOD / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.11
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.08
£2.95
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DIRECTOR APPOINTED DARREN MARK QUAYLE
Form type: 288a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAMS / 04/04/2008
Form type: 288c
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PODGER
Form type: 288b
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED GARETH MICHAEL WHITE
Form type: 288a
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.13

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Company directors and board members:

VICTORIA RACHEL GEE (current)
Secretary, 2012.04.01
EXEMPLAR HOUSE STATION VIEW HAZEL GROVE , STOCKPORT
SK7 5ER, CHESHIRE
ENGLAND
SHAUN CHRISTOPHER LAPPIN (current)
Director, COMMERCIAL DIRECTOR, 2012.01.01
EXEMPLAR HOUSE STATION VIEW HAZEL GROVE , STOCKPORT
SK7 5ER, CHESHIRE
ENGLAND
KARA POYSER (current)
Director, 2015.12.30
EXEMPLAR HOUSE STATION VIEW HAZEL GROVE , STOCKPORT
SK7 5ER, CHESHIRE
ROBERT SPEAKMAN (current)
Director, ENGINEER, 2005.04.01
EXEMPLAR HOUSE STATION VIEW HAZEL GROVE , STOCKPORT
SK7 5ER, CHESHIRE
GARETH MICHAEL WHITE (current)
Director, 2008.07.01
EXEMPLAR HOUSE STATION VIEW HAZEL GROVE , STOCKPORT
SK7 5ER, CHESHIRE
JOHN RICHARD WHITFIELD (current)
Director, ELETRICAL ENGINEER, 1990.12.31
BIRCHENCLIFFE FARM SHRIGLEY ROAD POTT SHRIGLEY , MACCLESFIELD
SK10 5SE, CHESHIRE
LARAINE WHITFIELD (current)
Director, 2015.12.30
EXEMPLAR HOUSE STATION VIEW HAZEL GROVE , STOCKPORT
SK7 5ER, CHESHIRE
MARK LAWRENCE WHITFIELD (current)
Director, 2015.12.30
EXEMPLAR HOUSE STATION VIEW HAZEL GROVE , STOCKPORT
SK7 5ER, CHESHIRE
ROY NORRISBOTTOM (resigned)
Secretary, 1990.12.31 - 2000.01.01
16 MOTCOMBE GROVE HEALD GREEN , CHEADLE
SK8 3TL, CHESHIRE
PETER RUSSELL WILLIAMS (resigned)
Secretary, NON EXECUTIVE, 2000.01.01 - 2012.01.31
69 MAES Y CASTELL LLANRHOS , LLANDUDNO
LL30 1NG, GWYNEDD
ALEXANDER ALLAN KIRKWOOD (resigned)
Director, ENGINEER, 1993.12.02 - 2011.03.31
75A THE PARK , CHELTENHAM
GL50 2RP
MACIEJ ZDZISLAW KOLODZIEJSKI (resigned)
Director, 2008.03.31 - 2011.08.05
11 HOLBEIN CLOSE , CHESTER
CH4 7EU, CHESHIRE
ROY NORRISBOTTOM (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 2003.02.13
16 MOTCOMBE GROVE HEALD GREEN , CHEADLE
SK8 3TL, CHESHIRE
JOHN ARTHUR PODGER (resigned)
Director, ELECTRICAL ENGINEER, 1998.04.01 - 2008.06.09
JEDSOLME BROADLEY COMMON , NAZEING
EN9 2DF, ESSEX
DARREN MARK QUAYLE (resigned)
Director, ELECTRICAL ENGINEER, 2009.04.03 - 2011.08.05
27 CANTERBURY ROAD , STOCKPORT
SK1 4DR, CHESHIRE
COLIN QUINN (resigned)
Director, ELECTRICAL ENGINEER, 1994.04.11 - 2004.11.11
14 PINE ROAD BRAMHALL , STOCKPORT
SK7 2JN
ROY JOHN GEOFFREY WALKER (resigned)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 1994.03.30
23 BRIDGE LANE BRAMHALL , STOCKPORT
SK7 3AB, CHESHIRE
JOHN NELSTROP WHITFIELD (resigned)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 1991.01.20
WELL MEADOW LEES LANE , WILMSLOW
SK9 2LR, CHESHIRE
MARY CAMILLA WHITFIELD (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2004.01.12
BIRCHENCLIFFE FARM SHRIGLEY ROAD POTT SHRIGLEY , MACCLESFIELD
SK10 5SE
PETER RUSSELL WILLIAMS (resigned)
Director, NON EXECUTIVE, 1996.04.01 - 2012.01.31
69 MAES Y CASTELL LLANRHOS , LLANDUDNO
LL30 1NG, GWYNEDD

Companies near to PIGGOTT AND WHITFIELD ltd.

Information about the Private Limited Company PIGGOTT AND WHITFIELD 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: 2016.05.04. Reload the data