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IRVINE-WHITLOCK LIMITED

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

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

IRVINE-WHITLOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00870262
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company IRVINE-WHITLOCK LIMITED is a Private Limited Company, registration number 00870262, established in United Kingdom on the 1. February 1966. The company is now active. The company has been in business for 50 years and 10 months. The company is based on HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ. Business of the company IRVINE-WHITLOCK LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY ROGER TYSON" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company IRVINE-WHITLOCK LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.14
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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.11
£2.95
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DIRECTOR APPOINTED DANIEL JOHN COOPER
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SHEA
Form type: TM01
Date: 2016.01.04
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ADOPT ARTICLES 03/11/2015
Form type: RES01
Date: 2015.11.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED MR MARK ROGER ATKINSON
Form type: AP01
Date: 2014.09.05
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DIRECTOR APPOINTED MR PATRICK JOSEPH O'SHEA
Form type: AP01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON
Form type: TM01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL DEWICK
Form type: TM01
Date: 2014.08.14
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR LESLIE UNGER
Form type: TM01
Date: 2014.05.15
£2.95
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DIRECTOR APPOINTED STEPHEN RICHARD HARRISON
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR ELLEN HOGAN
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLETON
Form type: TM01
Date: 2014.04.16
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2014.04.16
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.11.20
Child documents:
Document type: ANNOTATION
Date: 2013.11.20
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Ellen Hogan
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
£2.95
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2013.09.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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DIRECTOR APPOINTED BRIAN CHARLETON
Form type: AP01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP REDMOND
Form type: TM01
Date: 2012.11.08
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DIRECTOR APPOINTED PHILLIP KEITH REDMOND
Form type: AP01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2012.09.18
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DIRECTOR APPOINTED ELLEN MARIE HOGAN
Form type: AP01
Date: 2012.09.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 20/11/2013
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APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON
Form type: TM01
Date: 2012.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR GERARD ANDERSON
Form type: TM01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2011.07.05
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK
Form type: TM01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GARRATT
Form type: TM01
Date: 2011.02.19
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APPOINTMENT TERMINATED, DIRECTOR GERARD FEENAN
Form type: TM01
Date: 2011.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.15
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.30
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FEENAN / 01/10/2009
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GARRATT / 01/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DEWICK / 01/10/2009
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HOWARD UNGER / 01/10/2009
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WHITLOCK / 01/10/2009
Form type: CH01
Date: 2010.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IRVINE
Form type: TM01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERRARD ANDERSON / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON
Form type: AP01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI
Form type: TM01
Date: 2009.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES DENMAN
Form type: 288b
Date: 2009.02.18

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Company directors and board members:

WENDY FIONA ROGERS (current)
Secretary, 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
MARK ROGER ATKINSON (current)
Director, CHARTERED ACCOUNTANT, 2014.09.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID JONATHAN CLARKE (current)
Director, ACCOUNTANT, 2013.09.12
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DANIEL JOHN COOPER (current)
Director, CHIEF EXECUTIVE, HANSON UK, 2016.01.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.02
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JONATHAN CHARLES WHITLOCK (current)
Director, CONSTRUCTION MANAGER, 1999.03.26
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM DRANSFIELD (resigned)
Secretary, 2008.01.01 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
ANTHONY JOSEPH SABEY (resigned)
Secretary, 2005.06.01 - 2007.03.01
47 LARKWAY , BEDFORD
MK41 7JW, BEDFORDSHIRE
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, COMAPNY SECRETARY, 2007.03.01 - 2007.12.31
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 2008.07.31 - 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
BRENDA LILY WILKINSON (resigned)
Secretary, 1991.06.20 - 2005.06.01
24 MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
GERARD ANDERSON (resigned)
Director, CONSTRUCTION MANAGER, 1999.03.26 - 2011.12.31
118 TELSCOMBE WAY 118 TELSCOMBE WAY , LUTON
LU2 8QR, BEFORDSHIRE
BRIAN CHARLETON (resigned)
Director, ACCOUNTANT, 2012.11.01 - 2014.02.28
HANSON CASTLE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JAMES ALEXANDER CLAYDON (resigned)
Director, REGIONAL DIRECTOR, 2009.11.30 - 2012.09.01
HANSON CASTLE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JONATHAN DAVID COOK (resigned)
Director, 2008.06.13 - 2011.05.17
HANSON CASTLE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
CHARLES EDWARD DENMAN (resigned)
Director, 2007.03.01 - 2008.12.24
97 JUBILEE CLOSE MELBOURNE , DERBY
DE73 8GR, DERBYSHIRE
PAUL JOHN DEWICK (resigned)
Director, QUANTITY SURVEYOR, 1996.03.01 - 2014.07.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GERARD FEENAN (resigned)
Director, COMPANY DIRECTOR, 2009.01.01 - 2011.01.31
HANSON CASTLE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
BRIAN JOHN GARRATT (resigned)
Director, COMPANY DIRECTOR, 2009.01.01 - 2011.01.31
HANSON CASTLE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2007.03.01 - 2008.06.16
7 PARK PLACE ASHTON KEYNES , WILTSHIRE
SN6 6NT
UK
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2014.03.01 - 2014.09.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.24 - 2012.09.01
HANSON CASTLE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
STEPHEN RICHARD HARRISON (resigned)
Director, COMPANY DIRECTOR, 2007.03.01 - 2008.02.04
5 COLSONS WAY , OLNEY
MK46 5EQ, BUCKINGHAMSHIRE
STEPHEN RICHARD HARRISON (resigned)
Director, COMPANY DIRECTOR, 2014.03.01 - 2014.09.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
ELLEN MARIE HOGAN (resigned)
Director, ACCOUNTANT, 2012.09.01 - 2014.02.28
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
GEOFFREY STERLING IAN IRVINE (resigned)
Director, BUILDING CONTRACTOR, 1991.06.20 - 2008.07.09
26 FARM AVENUE , LONDON
NW2 2DY
MICHAEL CLAUDE MENEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1994.11.11
OAKDENE HOUSE LONDON ROAD ST IPPOLYTES , HITCHIN
SG4 7NE, HERTFORDSHIRE
JONATHAN PETER MORRISH (resigned)
Director, COMPANY DIRECTOR, 2007.03.01 - 2007.10.31
ASHBY HOUSE HIGH STREET , CRICK
NN6 7TS, NORTHAMPTONSHIRE
PATRICK JOSEPH O'SHEA (resigned)
Director, COMPANY DIRECTOR, 2014.09.01 - 2015.12.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON CASTLE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
PHILLIP KEITH REDMOND (resigned)
Director, COMPANY DIRECTOR, 2012.09.01 - 2012.11.01
HANSON CASTLE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID JOHN SZYMANSKI (resigned)
Director, MANAGING DIRECTOR, 2007.03.01 - 2009.11.30
ROSSENDALE TOP LANE MELLS , FROME
BA11 3QN, SOMERSET
MICHAEL ROBERT TEECE (resigned)
Director, ESTIMATOR, 1999.03.26 - 2005.05.10
20 YARROW CLOSE , RUSHDEN
NN10 0XL, NORTHAMPTONSHIRE
ROBERT TEECE (resigned)
Director, BUILDING CONTRACTOR, 1991.06.20 - 1999.03.26
6 CARLTON GARDENS , BEDFORD
MK41 8NL, BEDFORDSHIRE
WENDY JANE TROTT (resigned)
Director, TRADING DIRECTOR, 2007.03.01 - 2008.12.24
14 PARTRIDGE LANE BROMHAM , BEDFORD
MK43 8PQ, BEDFORDSHIRE

Companies near to IRVINE-WHITLOCK ltd.

Information about the Private Limited Company IRVINE-WHITLOCK 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: 2016.06.10. Reload the data