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WHATMAN TRUSTEE LIMITED

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

Company details

SPRINGFIELD MILL, JAMES WHATMAN, WAY, MAIDSTONE, KENT, ME14 2LE

WHATMAN TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00477435
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.20
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.17
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DIRECTOR APPOINTED MR DAVID ANTHONY JOHNSON
Form type: AP01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR MARK DALE
Form type: TM01
Date: 2015.08.26
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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DIRECTOR APPOINTED MR MARK DALE
Form type: AP01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR TONY MARTIN
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WINDER
Form type: TM01
Date: 2012.05.22
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DIRECTOR APPOINTED MR TONY MARTIN
Form type: AP01
Date: 2012.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR JANET ZALA
Form type: TM01
Date: 2011.01.06
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DIRECTOR APPOINTED MR JONATHAN WILLIAM DENNIS
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR MICHAEL JOHN VENESS
Form type: AP01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNDEN
Form type: TM01
Date: 2010.11.25
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DIRECTOR APPOINTED MR ANDREW LAWRENCE LESTER
Form type: AP01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR RODNEY CARTER
Form type: TM01
Date: 2010.07.01
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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 VIC WELLS / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WALTER CARTER / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WINDER / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CLARKE / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARNDEN / 01/10/2009
Form type: CH01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR STUART MARGERUM
Form type: TM01
Date: 2009.11.02
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DIRECTOR APPOINTED MRS JANET MAY ZALA
Form type: AP01
Date: 2009.11.02
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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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APPOINTMENT TERMINATED DIRECTOR HYWEL LUCAS
Form type: 288b
Date: 2009.06.05
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DIRECTOR APPOINTED MR VIC WELLS
Form type: 288a
Date: 2009.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
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DIRECTOR APPOINTED MR HYWEL WILLIAM LUCAS
Form type: 288a
Date: 2008.08.14
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN SIMMONDS
Form type: 288b
Date: 2008.03.28
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APPOINTMENT TERMINATED DIRECTOR JOHN SIMMONDS
Form type: 288b
Date: 2008.03.28
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SECRETARY APPOINTED MR CHRISTOPHER PAUL CLARKE
Form type: 288a
Date: 2008.03.27
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DIRECTOR APPOINTED MR JOHN SIMMONDS
Form type: 288a
Date: 2008.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, WHATMAN HOUSE, ST LEONARD'S ROAD, 20/22 MAIDSTONE, KENT ME16 OLS
Form type: 287
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11

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Company directors and board members:

CHRISTOPHER PAUL CLARKE (current)
Secretary, ACCOUNTANT, 2008.01.24
4 FFINCH CLOSE , AYLESFORD
ME20 6ET, KENT
CHRISTOPHER PAUL CLARKE (current)
Director, ACCOUNTANT, 2002.01.29
4 FFINCH CLOSE , AYLESFORD
ME20 6ET, KENT
JONATHAN WILLIAM DENNIS (current)
Director, MARKETING MANAGER, 2011.01.01
10 EVERSLEIGH RISE , WHITSTABLE
CT5 3RN, KENT
ENGLAND
DAVID ANTHONY JOHNSON (current)
Director, BUSINESS ANALYST, 2015.11.30
SPRINGFIELD MILL, JAMES WHATMAN WAY, MAIDSTONE , KENT
ME14 2LE
ANDREW LAWRENCE LESTER (current)
Director, ACCOUNTANT, 2010.06.08
SPRINGFIELD MILL, JAMES WHATMAN WAY, MAIDSTONE , KENT
ME14 2LE
MICHAEL JOHN VENESS (current)
Director, 2010.11.11
12 GREENFIELDS , MAIDSTONE
ME15 8ET, KENT
ENGLAND
VIC WELLS (current)
Director, GENERAL MANAGER, 2009.05.01
506 HATFIELD ROAD , ST. ALBANS
AL4 0SX, HERTFORDSHIRE
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Secretary, CO SECRETARY, 2001.05.04 - 2001.10.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
JOSOFENE DIXON (resigned)
Secretary, PENSIONS ADMINISTRATOR, 2001.08.31 - 2004.01.15
86 HEATHFIELD AVENUE , DOVER
CT16 2PA, KENT
ROGER PHILIP GENTRY (resigned)
Secretary, 1992.05.08 - 2000.01.31
70 POPLAR GROVE , MAIDSTONE
ME16 0AN, KENT
JOHN SIMMONDS (resigned)
Secretary, 2004.01.15 - 2008.01.24
OSIERBED HOUSE HALL ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6NA, SUFFOLK
SUSAN WELCH (resigned)
Secretary, 2000.01.31 - 2001.05.04
19 QUEENS HOUSE FENNEL CLOSE , MAIDSTONE
ME16 0SZ, KENT
MICHAEL JOHN BARNDEN (resigned)
Director, DIRECTOR INDUSTRIAL KEY COMPON, 1997.01.01 - 1997.08.25
24 SILVERDALE , MAIDSTONE
ME16 9JG, KENT
MICHAEL JOHN BARNDEN (resigned)
Director, SALES DIRECTOR, 1997.10.07 - 2010.11.10
17 SHAFTESBURY DRIVE , MAIDSTONE
ME16 0JS, KENT
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Director, DEPUTY COMPANY SECRETARY, 1997.01.01 - 2001.10.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
RODNEY WALTER CARTER (resigned)
Director, DIRECTOR MANUFACTURING, 1997.01.01 - 2010.06.08
CALDERBOURNE ASHFORD DRIVE KINGSWOOD , MAIDSTONE
ME17 3PA, KENT
MARK DALE (resigned)
Director, PRODUCTION SUPERVISOR, 2012.08.17 - 2015.08.25
SPRINGFIELD MILL, JAMES WHATMAN WAY, MAIDSTONE , KENT
ME14 2LE
ANDREW DRIVER (resigned)
Director, PAPER MAKER, 2000.10.26 - 2001.10.12
41 HERITAGE DRIVE DARLAND VIEW , GILLINGHAM
ME7 3EQ, KENT
DAVID WILLIAM EDDISON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1995.05.05
LANGLEY FARM BETHERSDEN , ASHFORD
TN26 3HF, KENT
ROGER MILFORD HARROP (resigned)
Director, DIRECTOR OF PERSONNEL, 1995.05.05 - 2004.01.15
7 COT LANE BIDDENDEN , ASHFORD
TN27 8JB, KENT
UK
BRIAN JONES (resigned)
Director, PENSIONER, 1997.10.07 - 2003.07.23
4 IFIELD CLOSE , MAIDSTONE
ME15 8QD, KENT
BRIAN JONES (resigned)
Director, SAFETY OFFICER, 1997.01.01 - 1997.08.25
4 IFIELD CLOSE , MAIDSTONE
ME15 8QD, KENT
HYWEL WILLIAM LUCAS (resigned)
Director, HUMAN RESOURCES MANAGER, 2008.08.08 - 2009.05.01
16 BRYN DERLWYN DOL LAS, BROADLANDS , BRIDGEND
CF31 5EN, MID GLAMORGAN
STUART MARGERUM (resigned)
Director, 2007.08.20 - 2009.08.21
21 HAZELWOOD DRIVE , MAIDSTONE
ME16 0EA, KENT
TONY MARTIN (resigned)
Director, QUALITY MANAGER, 2012.05.16 - 2012.08.17
SPRINGFIELD MILL, JAMES WHATMAN WAY, MAIDSTONE , KENT
ME14 2LE
IAN MCKELLAR (resigned)
Director, HR MANAGER, 2004.01.15 - 2007.08.20
PINES TREES HOLLY LANE , BLOFIELD
NR13 4BY, NORFOLK
DANIEL PATRICK MORIARTY (resigned)
Director, PRODUTION OPERATIVE, 1997.01.01 - 1997.08.25
12 BEAUFORT WALK PARKWOOD , MAIDSTONE
ME15 9PJ, KENT
CHRISTINE NICHOLAS (resigned)
Director, OFFICE ADMINISTRATOR, 1997.10.07 - 1999.06.08
7 STANWELL DRIVE MIDDLETON CHENEY , BANBURY
OX17 2RB, OXFORDSHIRE
JOHN SIMMONDS (resigned)
Director, CHARTERED SECRETARY, 2006.08.01 - 2008.01.24
OSIERBED HOUSE HALL ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6NA, SUFFOLK
JOHN SIMMONDS (resigned)
Director, COMPANY SECRETARY, 1992.05.08 - 2006.06.30
OSIERBED HOUSE HALL ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6NA, SUFFOLK
JACQUELINE WINDER (resigned)
Director, FACILITIES CONTROLLER, 1999.10.19 - 2012.05.16
4 RAGSTONE COURT DITTON , AYLESFORD
ME20 6AJ, KENT
JANET MAY ZALA (resigned)
Director, INVENTORY CONTROL MANAGER, 2009.10.23 - 2010.06.08
110 BROOM HILL ROAD , ROCHESTER
ME2 3LG, KENT
ENGLAND

Companies near to WHATMAN TRUSTEE ltd.

Information about the Private Limited Company WHATMAN TRUSTEE 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: 2016.05.10. Reload the data