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TIMMINS WHITTAKER LIMITED

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

Company details

5 HARBOUR BUILDINGS, WATERFRONT WEST, DUDLEY ROAD BRIERLEY HILL, WEST MIDLANDS, DY5 1LN

TIMMINS WHITTAKER LIMITED on the map

Company type: Private Limited Company
Company number: 01028291
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.22
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Company TIMMINS WHITTAKER LIMITED is a Private Limited Company, registration number 01028291, established in United Kingdom on the 22. October 1971. The company is now active. The company has been in business for 45 years and 1 month. This company used to be called TIMMINS WHITTAKER & PARTNERS LIMITED. The company is based on 5 HARBOUR BUILDINGS, WATERFRONT WEST, DUDLEY ROAD BRIERLEY HILL, WEST MIDLANDS, DY5 1LN. Business of the company TIMMINS WHITTAKER LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LINDSAY TIMMINS / 09/12/2015" from the 2016.05.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company TIMMINS WHITTAKER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING A BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CHARGE OF DEPOSIT - Outstanding on 2012.11.23

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LINDSAY TIMMINS / 09/12/2015
Form type: CH03
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK TIMMINS / 09/12/2015
Form type: CH01
Date: 2016.05.12
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 45100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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SECRETARY APPOINTED MRS CLAIRE LINDSAY TIMMINS
Form type: AP03
Date: 2013.07.03
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APPOINTMENT TERMINATED, SECRETARY ALAN TIMMINS
Form type: TM02
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN TIMMINS
Form type: TM01
Date: 2013.07.03
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SECOND FILING WITH MUD 18/09/12 FOR FORM AR01
Form type: RP04
Date: 2012.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.11.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/12/2012
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DIRECTOR APPOINTED MRS CLAIRE LINDSAY TIMMINS
Form type: AP01
Date: 2012.05.14
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID COCKLE
Form type: TM01
Date: 2010.10.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK TIMMINS / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS TIMMINS / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COCKLE / 30/10/2009
Form type: CH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.08
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.05
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/97
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22

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Company directors and board members:

CLAIRE LINDSAY TIMMINS (current)
Secretary, 2013.06.08
121 COUNTY PARK AVENUE , HALESOWEN
B62 8SX, WEST MIDLANDS
ENGLAND
CLAIRE LINDSAY TIMMINS (current)
Director, 2012.05.01
5 HARBOUR BUILDINGS WATERFRONT WEST , DUDLEY ROAD BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
IAN MARK TIMMINS (current)
Director, INSURANCE BROKER, 1994.06.01
121 COUNTY PARK AVENUE , HALESOWEN
B62 8SX, WEST MIDLANDS
ENGLAND
ALAN FRANCIS TIMMINS (resigned)
Secretary, 1991.12.05 - 2013.06.08
7 GREENROYDE REDLAKE ROAD , STOURBRIDGE
DY9 0SG, WEST MIDLANDS
DAVID JOHN COCKLE (resigned)
Director, FINANCIAL ADVISER, 2005.01.02 - 2010.05.25
10 MONDRIAN ROAD , BROMSGROVE
B60 2DP, WORCESTERSHIRE
NEIL BARRIE GUY (resigned)
Director, INSURANCE BROKER, 1997.06.02 - 2003.01.06
16 ALBANY DRIVE WIMBLEBURY , CANNOCK
WS12 5GQ, STAFFORDSHIRE
TIMOTHY JULIAN HACKETT (resigned)
Director, INDEPENDENT FINANCIAL ADVISORS, 1997.06.02 - 1999.07.30
SHERWOOD 9 JACOMB ROAD LOWER BROADHEATH , WORCESTER
WR2 6QW, WORCESTERSHIRE
ALAN FRANCIS TIMMINS (resigned)
Director, INSURANCE BROKER, 1991.12.05 - 2013.06.08
7 GREENROYDE REDLAKE ROAD , STOURBRIDGE
DY9 0SG, WEST MIDLANDS
DOROTHY MAY TIMMINS (resigned)
Director, 1991.12.05 - 1994.06.01
7 GREENROYD REDLAKE ROAD , STOURBRIDGE
WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 2,899
Tangible Fixed Assets £ 2,744
Current Assets £ 247,149
Tangible Fixed Assets Depreciation £ 108,236
Provisions For Liabilities Charges £ 594
Share Premium Account £ 900
Shareholder Funds £ 85,873
Profit Loss Account Reserve £ 39,873
Called Up Share Capital £ 45,100
Net Assets Liabilities Including Pension Asset Liability £ 85,873
Total Assets Less Current Liabilities £ 86,467
Net Current Assets Liabilities £ 83,568
Creditors Due Within One Year £ 163,581
Cash Bank In Hand £ 74,552
Share Capital Allotted Called Up Paid £ 45,000
Number Shares Allotted £ 45,000
Tangible Fixed Assets Additions £ 611
Tangible Fixed Assets Cost Or Valuation £ 110,255
Tangible Fixed Assets Depreciation Charged In Period £ 1,336
Intangible Fixed Assets £ 155

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Information about the Private Limited Company TIMMINS WHITTAKER 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: 2016.07.20. Reload the data