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WHITTINGTON SECURITIES LIMITED

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

Company details

60 WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS

WHITTINGTON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00836540
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.03
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 64991 - Security dealing on own account
  • 64999 - Financial intermediation not elsewhere classified
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 13200
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 13/02/2015
Form type: CH01
Date: 2015.07.01
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMELLIE GRETCHEN BROWN / 08/10/2013
Form type: CH01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GRISELDA PLAYNE / 08/10/2013
Form type: CH01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA GEMMA MITFORD SLADE / 09/10/2013
Form type: CH01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY GEORGINA BRACEWELL / 08/10/2013
Form type: CH01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 08/10/2013
Form type: CH01
Date: 2013.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, 1 PARK STREET WEST, ROWLEY REGIS, WEST MIDLANDS, B65 0LA
Form type: AD01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN MUCKLOW / 08/10/2013
Form type: CH01
Date: 2013.11.13
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.07.01
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SAIL ADDRESS CHANGED FROM:, C/O SIDAWAYS, CHARTED ACCOUNTANTS, 5-6 LONG LANE, MARKET PLACE, ROWLEY REGIS, WEST MIDLANDS, B65 0JA, ENGLAND
Form type: AD02
Date: 2013.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.28
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.01
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GRISELDA PLAYNE / 02/01/2011
Form type: CH01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 02/01/2011
Form type: CH01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN MUCKLOW / 02/01/2011
Form type: CH01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA GEMMA MITFORD SLADE / 02/01/2011
Form type: CH01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMELLIE GRETCHEN BROWN / 02/01/2011
Form type: CH01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY GEORGINA BRACEWELL / 02/01/2011
Form type: CH01
Date: 2011.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MUCKLOW / 02/01/2011
Form type: CH03
Date: 2011.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.30
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROMELLIE BROWN / 23/06/2009
Form type: 288c
Date: 2009.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PLAYNE / 23/06/2009
Form type: 288c
Date: 2009.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MITFORD SLADE / 24/06/2009
Form type: 288c
Date: 2009.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.02
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ALL SHARES SUB-DIV INTO 20 ORD SHARES @ 0.05 EACH 02/04/2008
Form type: RES13
Date: 2008.07.17
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S-DIV
Form type: 122
Date: 2008.07.17
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 01/07/2008
Form type: 288c
Date: 2008.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 13/07/06 FROM:, 1 PARK STREET, ROWLEY REGIS, WEST MIDLANDS B65 0LU
Form type: 287
Date: 2006.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.30

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Company directors and board members:

GILLIAN MUCKLOW (current)
Secretary, 1991.07.05
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
HAYLEY GEORGINA BRACEWELL (current)
Director, 1991.07.05
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
ENGLAND
ROMELLIE GRETCHEN BROWN (current)
Director, 1991.07.05
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
LUCINDA GEMMA MITFORD SLADE (current)
Director, 1991.07.05
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
GUY JONATHAN MUCKLOW (current)
Director, 1991.07.05
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
RUPERT JEREMY MUCKLOW (current)
Director, 1991.07.05
FLAT 2 WOOD END HOUSE WOOD END DRIVE , BARNT GREEN
B45 8JU, WORCESTERSHIRE
ENGLAND
CAROLINE GRISELDA PLAYNE (current)
Director, 1991.07.05
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
ALBERT JOTHAN MUCKLOW (resigned)
Director, 1991.07.05 - 1999.03.23
REDLAKE REDLAKE ROAD PEDMORE , STOURBRIDGE
DY9 0RZ, WEST MIDLANDS
GILLIAN MUCKLOW (resigned)
Director, 1991.07.05 - 1999.03.23
REDLAKE REDLAKE ROAD PEDMORE , STOURBRIDGE
DY9 0RZ, WEST MIDLANDS

Companies near to WHITTINGTON SECURITIES ltd.

Information about the Private Limited Company WHITTINGTON SECURITIES 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: 2016.06.08. Reload the data