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HAWTAL WHITING LIMITED

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

Company details

3500 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG

HAWTAL WHITING LIMITED on the map

Company type: Private Limited Company
Company number: 00973805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.03
dissolution date: 2009.06.02
last member list: 2008.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3410 - Manufacture of motor vehicles

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2007.08.01
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A SUPPLEMENTAL DEED - Outstanding on 2008.07.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.04
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, 1 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE CV34 6HY
Form type: 287
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, 3100 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Form type: 287
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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COMPANY NAME CHANGED, LINK 51 EXPORTS LIMITED, CERTIFICATE ISSUED ON 26/10/00
Form type: CERTNM
Date: 2000.10.26
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.19

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Company directors and board members:

JONATHAN DAVID JOWETT (dissolve)
Secretary, SOLICITOR, 2005.04.01 - 2009.06.02
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
DAVID THOMAS BESSANT (dissolve)
Director, 2008.02.07 - 2009.06.02
40 RYLAND ROAD EDGBASTON , BIRMINGHAM
B15 2BN, WEST MIDLANDS
JONATHAN DAVID JOWETT (dissolve)
Director, SOLICITOR, 2005.04.01 - 2009.06.02
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
KULBIR SINGH KANDHOLA (dissolve)
Director, IT DIRECTOR, 2007.07.13 - 2009.06.02
65 VERNON ROAD EDGBASTON , BIRMINGHAM
B16 9SQ, WEST MIDLANDS
BRETT NICHOLAS GLADDEN (dissolve)
Secretary, CHARTERED SECRETARY, 2001.01.12 - 2004.08.31
31 MOORLANDS AVENUE , KENILWORTH
CV8 1RZ, WARWICKSHIRE
CAROLYN MARY HUMPHERSON (dissolve)
Secretary, 2004.09.01 - 2005.03.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
CAROLYN MARY HUMPHERSON (dissolve)
Secretary, 1992.09.12 - 2001.01.12
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
MELVYN HORACE BAILEY (dissolve)
Director, 1992.12.31 - 1994.10.17
13 CLEARVIEW LODGE LANE , KINGSWINFORD
DY6 9XQ, WEST MIDLANDS
PETER MICHAEL BEST (dissolve)
Director, 1992.12.31 - 1994.10.17
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
NICHOLAS PAUL BRAYSHAW (dissolve)
Director, 2002.11.07 - 2003.09.08
116 CHESSETTS WOOD ROAL , LAPWORTH
B94 6EL, WARWICKSHIRE
MICHAEL FAIRBROTHER (dissolve)
Director, ACCOUNTANT, 1999.12.21 - 2002.09.02
99 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GD, WARWICKSHIRE
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Director, COMPANY DIRECTOR, 2006.07.31 - 2007.07.13
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
IAN RUSSELL FOX (dissolve)
Director, 1994.10.17 - 1999.12.21
HILLHURST HOUSE 7 KINGTON RISE CLAVERDON , WARWICK
CV35 8PN
IAN RUSSELL FOX (dissolve)
Director, 1992.09.12 - 1992.12.31
MAPPERLEY HOUSE CROSS ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3BJ, WEST MIDLANDS
NEIL ROBERTS HANNAH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.10.17
PEPPERPOT COTTAGE ROUGH LANE , BROSELEY
TF12 5AL, SALOP
CAROLYN MARY HUMPHERSON (dissolve)
Director, CHARTERED SECRETARY, 1994.10.17 - 2005.03.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
CAROLYN MARY HUMPHERSON (dissolve)
Director, CHARTERED SECRETARY, 1992.09.12 - 1992.12.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
DAVID MANSON (dissolve)
Director, ACCOUNTANT, 2002.09.02 - 2006.07.31
9 HARTWELL CLOSE HILLFIELD , SOLIHULL
B91 3YP, WEST MIDLANDS
DAVID JOHN RIVERS SLEATH (dissolve)
Director, 2002.11.07 - 2005.03.31
SEGRO PLC 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ALAN GEORGE TIDY (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2000.11.02 - 2004.12.31
10 STUART RISE REDHILL LANE , WORCESTER
WR5 2QQ, WORCESTERSHIRE
ROGER TOWNSEND (dissolve)
Director, ENGINEERING DIRECTOR, 2002.11.07 - 2003.11.30
THREE OAKS BILLESLEY LANE , ALVECHURCH
B48 7HG, WORCESTERSHIRE
GRAEME WALFORD (dissolve)
Director, 2002.11.07 - 2003.10.31
CLIFTON HOUSE GROVEHURST PARK , KENILWORTH
CV8 2XR, WARWICKSHIRE

Companies near to HAWTAL WHITING ltd.

Information about the Private Limited Company HAWTAL WHITING 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: 2016.07.09. Reload the data