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WILFRID WHITTINGTON LIMITED

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

Company details

6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP

WILFRID WHITTINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00612790
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.10
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46220 - Wholesale of flowers and plants

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

OWEN COYLE MANAGEMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.12.18
RICHARD JOHN ESAM AND JENNIFER MARGARET CATHERINE ESAM
RENT DEPOSIT DEED - Outstanding on 2011.04.02
HSBC BANK PLC
- Outstanding on 2015.06.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.28
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 4650
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REGISTRATION OF A CHARGE / CHARGE CODE 006127900021
Form type: MR01
Date: 2015.06.04
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ALTER ARTICLES 18/02/2015
Form type: RES01
Date: 2015.05.29
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ALTER ARTICLES 18/02/2015
Form type: RES01
Date: 2015.05.29
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SAMPLES
Form type: TM02
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR BARRY PERKINS
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR BARRY PERKINS
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMPLES
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PERKINS
Form type: TM01
Date: 2015.04.07
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DIRECTOR APPOINTED ROGER DENNIS MACKAY
Form type: AP01
Date: 2015.04.07
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DIRECTOR APPOINTED KEVIN DENNIS MACKAY
Form type: AP01
Date: 2015.04.07
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CURREXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.04.07
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SECRETARY APPOINTED ROBERT ERIC ROUSE
Form type: AP03
Date: 2015.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, VICTORIA PARKWAY, VICTORIA BUSINESS PARK, NETHERFIELD NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2PA
Form type: AD01
Date: 2015.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WAYNE PERKINS / 08/07/2011
Form type: CH01
Date: 2011.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JASON PERKINS / 01/06/2011
Form type: CH01
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SAMPLES / 01/08/2010
Form type: CH03
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SAMPLES / 01/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JASON PERKINS / 12/07/2010
Form type: CH01
Date: 2010.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.13
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.24

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Company directors and board members:

ROBERT ERIC ROUSE (current)
Secretary, 2015.03.09
6 FOREST ROAD , LOUGHBOROUGH
LE11 3NP, LEICESTERSHIRE
KEVIN DENNIS MACKAY (current)
Director, 2015.03.09
6 FOREST ROAD , LOUGHBOROUGH
LE11 3NP, LEICESTERSHIRE
ROGER DENNIS MACKAY (current)
Director, 2015.03.09
6 FOREST ROAD , LOUGHBOROUGH
LE11 3NP, LEICESTERSHIRE
GEORGE WILLIAM HILL (resigned)
Secretary, 1991.08.14 - 1992.09.30
15 WINTRINGHAM CRESCENT WOODTHORPE , NOTTINGHAM
NG5 4PE, NOTTINGHAMSHIRE
CHRISTOPHER JOHN SAMPLES (resigned)
Secretary, COMPANY SECRETARY, 1992.09.30 - 2015.03.09
RED ROOFS HOVERINGHAM , NOTTINGHAM
NG14 7JP
GEORGE WILLIAM HILL (resigned)
Director, SECRETARY, 1991.08.14 - 1992.09.30
15 WINTRINGHAM CRESCENT WOODTHORPE , NOTTINGHAM
NG5 4PE, NOTTINGHAMSHIRE
BARRY JASON PERKINS (resigned)
Director, SALESMAN, 1993.01.06 - 2015.03.09
68 PUMP HOLLOW LANE FOREST TOWN , MANSFIELD
NG19 0AS, NOTTINGHAMSHIRE
BARRY PERKINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2015.03.09
29 MAIN STREET KEYWORTH , NOTTINGHAM
NG12 5AA
BRIAN WAYNE PERKINS (resigned)
Director, MANAGING DIRECTOR, 1993.01.06 - 2015.03.09
NORTH WING CLIFTON HALL CLIFTON VILLAGE , NOTTINGHAM
NG11 8NH
CHRISTOPHER JOHN SAMPLES (resigned)
Director, COMPANY SECRETARY, 1993.01.06 - 2015.03.09
RED ROOFS HOVERINGHAM , NOTTINGHAM
NG14 7JP

Companies near to WILFRID WHITTINGTON ltd.

Information about the Private Limited Company WILFRID WHITTINGTON 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: 2016.05.21. Reload the data