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WHATMAN LIMITED

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

Company details

WHATMAN HOUSE ST LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, UNITED KINGDOM, ME16 0LS

WHATMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00630958
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.23
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.23
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REGISTERED OFFICE CHANGED ON 20/06/2016 FROM, SPRINGFIELD MILL, JAMES WHATMAN, WAY, MAIDSTONE, KENT, ME14 2LE
Form type: AD01
Date: 2016.06.20
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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 1341975.9
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL O'NEILL / 23/03/2016
Form type: CH01
Date: 2016.05.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR MARA VAVASSORI
Form type: TM01
Date: 2016.01.05
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SECRETARY APPOINTED JUDIT KALMAN
Form type: AP03
Date: 2015.12.17
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APPOINTMENT TERMINATED, SECRETARY BARRY WONG
Form type: TM02
Date: 2015.12.17
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 01/06/2015
Form type: CH01
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARA VAVASSORI / 01/07/2014
Form type: CH01
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARA VAVASSORI / 01/07/2014
Form type: CH01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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DIRECTOR APPOINTED KEVIN MICHAEL O'NEILL
Form type: AP01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR ERIC ROMAN
Form type: TM01
Date: 2015.03.12
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARA VAVASSORI / 01/06/2013
Form type: CH01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 01/01/2014
Form type: CH01
Date: 2014.07.12
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SECRETARY'S CHANGE OF PARTICULARS / BARRY KAR HOA WONG / 01/01/2014
Form type: CH03
Date: 2014.07.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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SECTION 519
Form type: MISC
Date: 2013.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.26
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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DIRECTOR APPOINTED MR ERIC RICHARD ROMAN
Form type: AP01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOOL
Form type: TM01
Date: 2013.06.09
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.07.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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SECRETARY APPOINTED BARRY KAR HOA WONG
Form type: AP03
Date: 2012.05.10
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APPOINTMENT TERMINATED, SECRETARY DANIEL HOOD
Form type: TM02
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR JAN ERNEBERG
Form type: TM01
Date: 2012.05.10
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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ADOPT ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.12
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 09/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ERNEBERG / 01/04/2010
Form type: CH01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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DIRECTOR APPOINTED RAYMOND RICHARD DOOL
Form type: AP01
Date: 2010.02.22
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOD
Form type: TM01
Date: 2010.02.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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AD 28/05/09, GBP SI [email protected]=9.82, GBP IC 1341966.08/1341975.9
Form type: 88(2)
Date: 2009.06.01
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AD 16/04/09, GBP SI [email protected]=46.55, GBP IC 1341919.53/1341966.08
Form type: 88(2)
Date: 2009.04.28
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AD 05/02/09, GBP SI [email protected]=22.27, GBP IC 1341897.26/1341919.53
Form type: 88(2)
Date: 2009.02.18
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AD 11/12/08, GBP SI [email protected]=579.38, GBP IC 1341317.88/1341897.26
Form type: 88(2)
Date: 2009.02.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.01
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.09.15
£2.95
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AD 02/09/08, GBP SI [email protected]=8.11, GBP IC 1341309.77/1341317.88
Form type: 88(2)
Date: 2008.09.11
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RETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.05
Child documents:
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR CHRIS RICKARD
Form type: 288b
Date: 2008.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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AD 19/05/08, GBP SI [email protected]=255.4, GBP IC 150000/150255.4
Form type: 88(2)
Date: 2008.07.14
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AD 18/06/08, GBP SI [email protected]=26.79, GBP IC 150255.4/150282.19
Form type: 88(2)
Date: 2008.07.14
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DIRECTOR APPOINTED MARA VAVASSORI
Form type: 288a
Date: 2008.06.30
£2.95
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DIRECTOR AND SECRETARY APPOINTED DANIEL CAREY CAZEL HOOD
Form type: 288a
Date: 2008.05.27
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APPOINTMENT TERMINATED DIRECTOR ALAN WOOD
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR HINRICH KEHLER
Form type: 288b
Date: 2008.05.20

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Company directors and board members:

JUDIT KALMAN (current)
Secretary, 2015.11.26
AMERSHAM PLACE , LITTLE CHALFONT
HP7 9NA, BUCKINGHAMSHIRE
KIERAN PIUS MURPHY (current)
Director, 2007.01.22
THE GROVE CENTRE WHITE LION ROAD , AMERSHAM
HP7 9LL, BUCKINGHAMSHIRE
ENGLAND
KEVIN MICHAEL O'NEILL (current)
Director, ACCOUNTANT, 2015.03.05
THE GROVE CENTRE WHITE LION ROAD , AMERSHAM
HP7 9LL, BUCKINGHAMSHIRE
ENGLAND
DANIEL CAREY CAZEL HOOD (resigned)
Secretary, SOLICITOR, 2008.04.25 - 2012.05.08
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
JOHN SIMMONDS (resigned)
Secretary, 1992.06.22 - 2008.04.25
OSIERBED HOUSE HALL ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6NA, SUFFOLK
BARRY KAR HOA WONG (resigned)
Secretary, 2012.05.08 - 2015.11.26
AMERSHAM PLACE , LITTLE CHALFONT
HP7 9NA, BUCKINGHAMSHIRE
ARTHUR GRAHAM BAKER (resigned)
Director, 1992.06.22 - 1996.01.08
82 OAKWOOD ROAD , MAIDSTONE
ME16 8AL, KENT
JOHN NIVEN BONNAR (resigned)
Director, 2004.01.29 - 2007.05.31
THE RED HOUSE WYRE LANE, LONG MARSTON , STRATFORD-UPON-AVON
CV37 8RQ, WARWICKSHIRE
TIMOTHY JAMES COOMBS (resigned)
Director, 2001.03.12 - 2002.11.30
THREE PONDS HECKFIELD GREEN , HOXNE
IP21 5AB, SUFFOLK
PETER HARRY COOPER (resigned)
Director, FINANCE DIRECTOR, 1996.09.01 - 2002.06.28
26 DABERNON DRIVE , COBHAM
KT11 3JD, SURREY
RAYMOND RICHARD DOOL (resigned)
Director, EXECUTIVE, 2010.02.05 - 2013.06.06
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
WILLIAM EMHISER (resigned)
Director, 2005.11.01 - 2007.01.16
A ERSKINE HOUSE 59 DAVIS STREET , LONDON
W1K 5JT
JAN INGVAR ERNEBERG (resigned)
Director, EXECTIVE, 2008.04.25 - 2012.05.08
THE MAYNARD CENTRE FOREST FARM ROAD , CARDIFF
CF14 7YT
DAVID ROGER EVANS (resigned)
Director, 2006.01.01 - 2007.05.24
YOXHALL LODGE 10 WORSLEY ROAD , SOUTHSEA
PO5 3DY, HAMPSHIRE
WILLIAM HENRY FULTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 2000.12.31
3 ISLAND REACH 10 BRUDENELL ROAD , POOLE
BH13 7NN, DORSET
HANS GUNTER GASSEN (resigned)
Director, BIOCHEMIST, 2006.09.01 - 2008.04.25
AM MUHLBERG 37 , REINHEIM
HESSEN D-64354
GERMANY
MARY LOWE GOOD (resigned)
Director, BUSINESS EXECUTIVE, 1998.07.01 - 2002.12.01
13824 RIVERCREST DRIVE , LITTLE ROCK
ARKANSAS 72212
USA
PHILIP GREENHALGH (resigned)
Director, 2003.08.04 - 2007.05.31
ORCHARD VIEW 60 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
MICHAEL HARPER (resigned)
Director, BUSINESS MANAGER, 2007.12.17 - 2008.04.25
BARLEY END STOCKS ROAD, ALDBURY , TRING
HP23 5RZ, HERTFORDSHIRE
ALAN HAYES (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1996.12.31
HIGHLANDS FRIDAYS HILL FERNHURST , HASLEMERE
GU27 3LL, SURREY
JEFFREY LINDSAY HEWITT (resigned)
Director, 2007.05.24 - 2008.04.25
PALO ALTO 6 COLLEGE WAY , NORTHWOOD
HA6 2BL, MIDDLESEX
DANIEL CAREY CAZEL HOOD (resigned)
Director, SOLICITOR, 2008.04.25 - 2010.02.04
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST. GILES
HP8 4SP, BUCKINGHAMSHIRE
LAWRENCE HENRY HYDE (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1999.03.31
637 MAIN STREET , HARWICH PORT
FOREIGN, MASS 02646
USA
JOHN STEPHEN MAJOR JONES (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1996.01.08
THE ELMS HOUSE TWYFORD , WINCHESTER
SO21 1FQ, HANTS
MORANA JOVAN (resigned)
Director, NONE, 2003.03.28 - 2006.05.24
62A PONT STREET , LONDON
SW1X 0AE
HINRICH KEHLER (resigned)
Director, BUSINESS DIRECTOR, 2005.01.01 - 2008.04.25
RANKESTRASSE 79 , 90461 NURNBERG
FOREIGN
GERMANY
HOWARD KELLY (resigned)
Director, BUSINESS DIRECTOR, 2003.08.25 - 2004.11.25
RUSSETT HOUSE 63 ONSLEY ROAD , WEYBRIDGE
SURREY
COLIN KNIGHT (resigned)
Director, 1992.06.22 - 1996.01.08
DORMER HOUSE 25 HOLTWOOD AVENUE , AYLESFORD
ME20 7QH, KENT
JEREMY LEIGH PEMBERTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1994.12.31
HILL HOUSE WORMSHILL , SITTINGBOURNE
ME9 0TS, KENT
EDWARD THOMAS LIBBEY (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1997.06.30
40 HOSMER ROAD CONCORD MA 01742 , USA
FOREIGN
SORRELL M MATHES (resigned)
Director, 2001.01.01 - 2002.11.29
33 EAST 70TH STREET , NEW YORK
NY 10021
USA
SIMON MAY (resigned)
Director, SELF EMPLOYED BUSINESS CONSULT, 1994.06.30 - 2008.04.25
129 RIVERVIEW GARDENS , LONDON
SW13 9RA
THOMAS MCNALLY (resigned)
Director, NONE, 2003.03.27 - 2007.05.24
27 WATERWAY ISLAND DRIVE , ISLE OF PALMS
SOUTH CAROLINA 29451
U S A
STUART PURVES MILLER (resigned)
Director, FINANCE DIRECTOR, 2002.07.24 - 2003.05.27
1 MEADWAY PARK , GERARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
HUGH RICHARD ILIFF PERROTT (resigned)
Director, FINANCE DIRECTOR, 1992.06.22 - 1996.06.30
GILLETTS FARM OAST WATER LANE , SMARDEN
TN27 8QB, KENT

Companies near to WHATMAN ltd.

Information about the Private Limited Company WHATMAN 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: 2016.11.27. The update request has been recorded, data will be updated till 2017.01.06