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WHITKIRK INVESTMENTS LIMITED

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

Company details

GENESIS 5 CHURCH LANE, HESLINGTON, YORK, YO10 5DQ

WHITKIRK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00664240
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.05
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HETHERTON / 28/08/2012
Form type: CH01
Date: 2012.08.28
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, GENESIS 5 INNOVATION WAY, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DQ, ENGLAND
Form type: AD01
Date: 2011.12.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, FOSS PLACE FOSS ISLANDS ROAD, YORK, YO31 7UJ, ENGLAND
Form type: AD01
Date: 2011.03.29
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HETHERTON / 05/12/2010
Form type: CH01
Date: 2010.12.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HETHERTON / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA HETHERTON / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HETHERTON / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL HETHERTON / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HETHERTON / 16/12/2009
Form type: CH01
Date: 2009.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, FOSS PLACE FOSS ISLAND ROAD, YORK, NORTH YORKSHIRE, TO31 7UJ
Form type: AD01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HETHERTON
Form type: TM01
Date: 2009.11.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, RSM BENTLEY JENNISON 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD01
Date: 2009.11.04
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APPOINTMENT TERMINATED, SECRETARY MARGARET HETHERTON
Form type: TM02
Date: 2009.11.04
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: 287
Date: 2008.11.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.11.16
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2007.02.27
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.02.27
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 21 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2ER
Form type: 287
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 05/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 05/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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ALTER MEMORANDUM 24/10/00
Form type: SRES01
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.30
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ALTER MEM AND ARTS 30/11/98
Form type: SRES01
Date: 1999.01.19
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1998.12.08

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Company directors and board members:

JAMES HETHERTON (current)
Director, HORSE TRAINER, 1991.12.23
THE GARDEN COTTAGE THE GREEN GREEN HAMMERTON , YORK
YO26 8BQ
NOEL HETHERTON (current)
Director, SOLICITOR, 1991.12.23
THE GARDEN COTTAGE GREEN HAMMERTON , YORK
YO5 8BQ, YORKSHIRE
SIMON HETHERTON (current)
Director, SOLICITOR, 1991.12.23
5 FITZWILLIAM DRIVE , MALTON
YO17 0XG, NORTH YORKSHIRE
SUSANNA HETHERTON (current)
Director, TEACHER, 1991.12.23
GLEBE COTTAGE KIRK HAMMERTON , YORK
YORKSHIRE
TIMOTHY HETHERTON (current)
Director, ENGINEER, 1991.12.23
MANOR FARM MELTONBY POCKLINGTON , YORK
YO42 1PN, YORKSHIRE
MARGARET ANNE SONIA HETHERTON (resigned)
Secretary, 1991.12.23 - 2009.10.28
THE GARDEN COTTAGE GREEN HAMMERTON , YORK
YO5 8BQ, YORKSHIRE
MARGARET ANNE SONIA HETHERTON (resigned)
Director, HOUSEWIFE, 1991.12.23 - 2009.10.28
THE GARDEN COTTAGE GREEN HAMMERTON , YORK
YO5 8BQ, YORKSHIRE

Companies near to WHITKIRK INVESTMENTS ltd.

Information about the Private Limited Company WHITKIRK INVESTMENTS 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: 2016.05.26. Reload the data