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WHITTAKER ELLIS LIMITED

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Company details

MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU

WHITTAKER ELLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00962635
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.24
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR PETER DAMIAN CAREY
Form type: AP01
Date: 2016.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE BURNETT / 09/03/2015
Form type: CH01
Date: 2015.05.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.24
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24/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.24
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SOLVENCY STATEMENT DATED 11/03/15
Form type: CAP-SS
Date: 2015.03.24
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REDUCE ISSUED CAPITAL 11/03/2015
Form type: RES06
Date: 2015.03.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009626350005
Form type: MR04
Date: 2015.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.16
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8TU
Form type: AD01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY
Form type: TM01
Date: 2015.01.30
£2.95
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DIRECTOR APPOINTED MR STUART WILSON LAIRD
Form type: AP01
Date: 2015.01.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTYN VITTY
Form type: TM02
Date: 2015.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009626350005
Form type: MR01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAMS
Form type: TM01
Date: 2014.12.01
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DIRECTOR APPOINTED MR TIMOTHY NICHOLAS WOOD
Form type: AP01
Date: 2014.11.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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DIRECTOR APPOINTED DUNCAN RICHARD WILLIAMS
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED IAN GEORGE BURNETT
Form type: AP01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUL
Form type: TM01
Date: 2014.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.24
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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PREVEXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2012.04.04
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DIRECTOR APPOINTED MARTYN JOHN VITTY
Form type: AP01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTHON
Form type: TM01
Date: 2011.12.14
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SECRETARY APPOINTED MR MARTYN JOHN VITTY
Form type: AP03
Date: 2011.11.10
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APPOINTMENT TERMINATED, SECRETARY PAUL HORROCKS
Form type: TM02
Date: 2011.11.10
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SECRETARY APPOINTED MR PAUL JOHN HORROCKS
Form type: AP03
Date: 2011.08.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CANE
Form type: TM02
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE
Form type: TM01
Date: 2011.08.01
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR KEITH MAXWELL
Form type: TM01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED RICHARD PAUL SUTHON
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED ANDREW WILLIAM SAUL
Form type: AP01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR KEVIN COX
Form type: TM01
Date: 2010.06.03
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD MAXWELL / 01/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COX / 01/03/2010
Form type: CH01
Date: 2010.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.12
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SECRETARY APPOINTED MICHAEL GEOFFREY CANE
Form type: AP03
Date: 2010.01.20
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DIRECTOR APPOINTED MICHAEL GEOFFREY CANE
Form type: AP01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH MAXWELL
Form type: TM02
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.17
£2.95
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SECRETARY APPOINTED KEITH RICHARD MAXWELL
Form type: 288a
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED KEVIN ALAN COX
Form type: 288a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL HOOPER KEELEY LOGGED FORM
Form type: 288b
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GAFFNEY
Form type: 288b
Date: 2008.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20

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Company directors and board members:

IAN GEORGE BURNETT (current)
Director, CHIEF EXECUTIVE, 2013.11.15
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
ENGLAND
PETER DAMIAN CAREY (current)
Director, FINANCE DIRECTOR, 2015.11.10
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
STUART WILSON LAIRD (current)
Director, COMPANY DIRECTOR, 2015.01.27
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
ENGLAND
TIMOTHY NICHOLAS WOOD (current)
Director, 2014.04.01
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
ENGLAND
MICHAEL GEOFFREY CANE (resigned)
Secretary, 2009.12.01 - 2011.07.31
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
ANTHONY COX (resigned)
Secretary, COMPANY ACCOUNTANT, 2005.09.19 - 2006.04.20
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
PAUL HOOPER KEELEY (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.04.20 - 2008.12.19
12 DENYER COURT FRADLEY , LICHFIELD
WS13 8TQ, STAFFORDSHIRE
PAUL JOHN HORROCKS (resigned)
Secretary, 2011.07.31 - 2011.11.09
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
KEITH RICHARD MAXWELL (resigned)
Secretary, 2000.02.29 - 2002.02.08
1 BUTTS CLOSE NORTON CANES , CANNOCK
WS11 9PW, STAFFORDSHIRE
KEITH RICHARD MAXWELL (resigned)
Secretary, DIRECTOR, 2008.12.20 - 2009.11.30
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
PAUL MOBBERLEY (resigned)
Secretary, 1992.03.16 - 2000.02.29
26 LEAHOLME GARDENS PEDMORE , STOURBRIDGE
DY9 0XX, WEST MIDLANDS
MONTPELLIER GROUP NOMINEES LIMITED (resigned)
Secretary, 2002.02.08 - 2005.09.19
39 CORNHILL , LONDON
EC3V 3NU
MARTYN JOHN VITTY (resigned)
Secretary, 2011.11.09 - 2015.01.27
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
MICHAEL GEOFFREY CANE (resigned)
Director, FINANCE DIRECTOR, 2009.12.01 - 2011.07.31
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
KEVIN ALAN COX (resigned)
Director, 2008.12.20 - 2010.04.30
BULLOCK CONSTRUCTION LTD NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
ROGER FEAST (resigned)
Director, EXECUTIVE, 2002.02.15 - 2003.10.03
43 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ
JOHN SHERWOOD GAFFNEY (resigned)
Director, COMPANY DIRECTOR, 2000.04.30 - 2008.04.03
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU
PAUL HOOPER KEELEY (resigned)
Director, FINANCIAL DIRECTOR, 2006.04.20 - 2008.12.19
12 DENYER COURT FRADLEY , LICHFIELD
WS13 8TQ, STAFFORDSHIRE
KEITH RICHARD MAXWELL (resigned)
Director, COMMERCIAL DIRECTOR, 2005.09.19 - 2010.12.31
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
PAUL MOBBERLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.16 - 2000.02.29
26 LEAHOLME GARDENS PEDMORE , STOURBRIDGE
DY9 0XX, WEST MIDLANDS
MONTPELLIER GROUP NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 1999.03.01 - 2005.09.19
39 CORNHILL , LONDON
EC3V 3NU
ANDREW WILLIAM SAUL (resigned)
Director, 2010.10.04 - 2013.12.31
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU
ENGLAND
ROGER WILLIAM SHERRINGTON (resigned)
Director, QUANTITY SURVEYOR, 1992.03.16 - 1992.10.01
2 GISBORNE CLOSE YOXALL , BURTON ON TRENT
DE13 8NU, STAFFORDSHIRE
RICHARD PAUL SUTHON (resigned)
Director, COMMERCIAL DIRECTOR, 2011.01.02 - 2011.11.30
NORTHGATE , ALDRIDGE
WS9 8TU, WALSALL
GEORGE WILLIAM TILBROOK (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1999.03.01
OUT OF BOUNDS 26 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
MARTYN JOHN VITTY (resigned)
Director, FINANCE DIRECTOR, 2011.11.30 - 2015.01.27
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU
THOMAS EDWARD WEBB (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1997.05.31
3 VICARAGE CLOSE CHURCH WALK , ATHERSTONE
CV9 1QT, WARWICKSHIRE
DUNCAN RICHARD WILLIAMS (resigned)
Director, CONSTRUCTION DIRECTOR, 2013.11.18 - 2014.11.30
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS

Companies near to WHITTAKER ELLIS ltd.

Information about the Private Limited Company WHITTAKER ELLIS 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: 2016.07.01. Reload the data