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WHITNASH PLC.

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

Company details

5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ

WHITNASH PLC. on the map

Company type: Public Limited Company
Company number: 00463572
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.17
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company WHITNASH PLC. is a Public Limited Company, registration number 00463572, established in United Kingdom on the 17. January 1949. The company is now active. The company has been in business for 67 years and 10 months. This company used to be called AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY. The company is based on 5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ. Business of the company WHITNASH PLC. by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "04/07/15 FULL LIST" from the 2015.08.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.04. We do not have any information about the company WHITNASH PLC. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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04/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 46187600;USD 1
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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04/07/14 BULK LIST
Form type: AR01
Date: 2014.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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04/07/12 BULK LIST
Form type: AR01
Date: 2012.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / DEREK THOMAS BATEY / 05/07/2010
Form type: CH03
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BUCKMASTER / 05/07/2010
Form type: CH01
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP REES
Form type: TM01
Date: 2010.08.06
£2.95
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DIRECTOR APPOINTED LEE DAVID GOODWIN
Form type: AP01
Date: 2010.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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ALTERATION TO MEMORANDUM AND ARTICLES 04/12/2009
Form type: RES01
Date: 2010.03.05
Child documents:
Document type: ANNOTATION
Date: 2010.03.05
Form type: RES13
Document description: SECT 175(4)(B) CA 2006 04/12/2009
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.19
£2.95
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RETURN MADE UP TO 04/07/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 04/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.09.12
Child documents:
Document type: ANNOTATION
Date: 2008.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 04/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.09.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 04/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.16
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, PO BOX 2085, TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE CV31 3ZL
Form type: 287
Date: 2006.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 04/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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RETURN MADE UP TO 04/07/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.07.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 04/07/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 04/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 04/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 04/07/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01

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Company directors and board members:

DEREK THOMAS BATEY (current)
Secretary, 2006.02.06
5 CORUNNA COURT CORUNNA ROAD , WARWICK
CV34 5HQ, WARWICKSHIRE
ADRIAN CHARLES BUCKMASTER (current)
Director, ENGINEER, 1997.12.17
5 CORUNNA COURT CORUNNA ROAD , WARWICK
CV34 5HQ, WARWICKSHIRE
LEE DAVID GOODWIN (current)
Director, FINANCIAL DIRECTOR, 2010.06.24
5 CORUNNA COURT CORUNNA ROAD , WARWICK
CV34 5HQ, WARWICKSHIRE
LEE DAVID GOODWIN (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 1998.10.01 - 2006.02.06
FOX CORNER 76 FOSTON GATE , WIGSTON HARCOURT
LE18 3SD, LEICESTERSHIRE
CLIVE ANTHONY HALE (resigned)
Secretary, 1995.04.27 - 1998.09.30
27 LEAMINGTON ROAD , COVENTRY
CV3 6GF, WEST MIDLANDS
PHILIP ABBOTT SMITH (resigned)
Secretary, 1991.06.28 - 1995.04.27
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
PETER EDWARD CLAPPISON (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1995.04.27
1 WOODSIDE DRIVE BARNT GREEN , BIRMINGHAM
B45 8XT, WEST MIDLANDS
KEVIN BRIAN CONNOLLY (resigned)
Director, ACCOUNTANT, 1997.01.01 - 2003.03.31
THE OLD TEA SHOP CHURCH STREET , WELFORD ON AVON
CV37 8EJ, WARWICKSHIRE
PETER FREDERICK CRAWFORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1994.08.18
THE GABLES STONELEIGH ROAD BUBBENHALL , COVENTRY
CV8 3BT, WEST MIDLANDS
BRIAN MARTIN GAUNT (resigned)
Director, 1995.04.26 - 1997.11.30
VIA ROMA 1 22020 TORNO (COMO) , ITALY
CLIVE ANTHONY HALE (resigned)
Director, 1995.04.26 - 1998.09.30
27 LEAMINGTON ROAD , COVENTRY
CV3 6GF, WEST MIDLANDS
DAVID HARGREAVES (resigned)
Director, FINANCIER, 1997.11.30 - 2006.10.22
WILLARDS FARM THE COMMON DUNSFOLD , GODALMING
GU8 4LB, SURREY
MARTIN DAVID HARRISON (resigned)
Director, SOLICITOR, 1995.03.17 - 1995.04.12
4 LAITHEBANK DRIVE HOLMFIRTH , HUDDERSFIELD
HD7 1PL, WEST YORKSHIRE
MARTIN DAVID HARRISON (resigned)
Director, SOLICITOR, 1995.04.24 - 1995.04.27
4 LAITHEBANK DRIVE HOLMFIRTH , HUDDERSFIELD
HD7 1PL, WEST YORKSHIRE
BRIAN GEORGE HILL (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1995.04.27
FLAX HILL UFTON FIELDS , LEAMINGTON SPA
CV33 9NX, WARWICKSHIRE
GEORGE ERIC HOWARD (resigned)
Director, CORPORATE AFFAIRS DIRECTOR, 1994.01.01 - 1995.04.27
GRIMSHAW FARM WINDMILL LANE BRINDLE , CHORLEY
PR6 8NX, LANCASHIRE
RICHARD JAMES MUNTON (resigned)
Director, 2001.05.30 - 2002.02.27
THE GRANGE GRANGE HILL , PLAXTOL
TN15 0RG, KENT
PHILIP HENRY REES (resigned)
Director, CONSULTANT, 2006.10.19 - 2010.06.30
7 GARNETT DRIVE BRICKET WOOD , ST. ALBANS
AL2 3QN, HERTFORDSHIRE
PHILIP ABBOTT SMITH (resigned)
Director, COMPANY SECRETARY, 1995.03.15 - 1995.04.12
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
TIMOTHY JOHN SMITH (resigned)
Director, MANAGING DIRECTOR, 1995.04.27 - 2000.01.10
FERNWOOD BRINDLEY BRAE KINVER , STOURBRIDGE
DY7 6LR, WEST MIDLANDS
WILLIAM ANTHONY THOMPSON (resigned)
Director, GROUP SOLICITOR, 1995.04.24 - 1995.04.27
16 HIGHFIELDS WESTONING , BEDFORD
MK45 5EN
JOHN GRANVILLE WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.12.31
ROSE COTTAGE LITTLE MARKFIELD , MARKFIELD
LE67 9UQ, LEICESTER
PETER CHARLES WHITE (resigned)
Director, MANAGING DIRECTOR, 1995.04.27 - 1997.11.30
BROAD ACRES 674 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7DY, WEST MIDLANDS
MARK WINGROVE (resigned)
Director, GENERAL MANAGER, 1995.04.27 - 2000.01.10
11 WOODPECKER WAY THE PYGHTLE , MEREFIELD
NN4 0QP, NORTHAMPTON
ROGER NORMAN ALEXANDER WOOD (resigned)
Director, ACCOUNTANT, 1995.07.27 - 1996.12.31
HIGH LEYBOURNE HASCOMBE , GODALMING
GU8 4AD, SURREY

Companies near to WHITNASH PLC.

Information about the Public Limited Company WHITNASH PLC. 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: 2016.05.06. Reload the data