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H. M. WHITTLE (HOLDINGS) LIMITED

Learn more about H. M. WHITTLE (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTON WAY, LEYLAND, LANCASHIRE, PR26 7UX

H. M. WHITTLE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01046031
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.14
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company H. M. WHITTLE (HOLDINGS) LIMITED is a Private Limited Company, registration number 01046031, established in United Kingdom on the 14. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on ASTON WAY, LEYLAND, LANCASHIRE, PR26 7UX. Business of the company H. M. WHITTLE (HOLDINGS) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.24. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.11. We do not have any information about the company H. M. WHITTLE (HOLDINGS) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.05
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2011.01.07

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 1100
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.25
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.09
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ADOPT ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR HAROLD WHITTLE
Form type: TM01
Date: 2011.01.20
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APPOINTMENT TERMINATED, SECRETARY CAROLINE STENSLAND
Form type: TM02
Date: 2011.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.19
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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: 2011.01.19
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FACILITY AGREEMENT 22/12/2010
Form type: RES13
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MELVYN WHITTLE / 11/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KERSHAW HOLT / 11/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARGARET STENSLAND / 10/10/2009
Form type: CH03
Date: 2010.05.10
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.08.14
£2.95
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£ IC 1250/1100, 31/05/07, £ SR [email protected]=150
Form type: 169
Date: 2007.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.04
Child documents:
Document type: ANNOTATION
Date: 2005.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, CUERDEN WAY, CUERDEN, PRESTON, LANCS PR5 6BP
Form type: 287
Date: 2005.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.11.17
£2.95
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£ IC 1500/1250, 06/10/03, £ SR [email protected]=250
Form type: 169
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19

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Company directors and board members:

JOHN KERSHAW HOLT (current)
Director, COMPANY DIRECTOR, 2002.12.12
MOOR HOUSE LAND LANE LONGTON , PRESTON
PR4 4SH, LANCASHIRE
JEAN MARGARET SMALLWOOD (resigned)
Secretary, 1992.04.11 - 1999.04.12
57 HALL CARR LANE WALMER BRIDGE , PRESTON
PR4 5JJ, LANCASHIRE
CAROLINE MARGARET STENSLAND (resigned)
Secretary, 2007.07.06 - 2010.12.22
22A SMEDASUNDET , HAUGESUND
FOREIGN, NORWAY 5529
NORWAY
HELEN JANE WHITTLE (resigned)
Secretary, 1999.04.12 - 2007.07.06
CWMNANT YR ERYR FFARMERS , LLANWRDA
SA19 8PQ
STUART WILLIAM CLARK (resigned)
Director, ACCOUNTANT, 2002.12.12 - 2003.02.25
147 BURNLEY ROAD , ACCRINGTON
BB5 6DH, LANCASHIRE
JEAN MARGARET SMALLWOOD (resigned)
Director, ACCOUNTS ADMINISTRATOR, 1992.04.11 - 2003.07.16
57 HALL CARR LANE WALMER BRIDGE , PRESTON
PR4 5JJ, LANCASHIRE
HAROLD MELVYN WHITTLE (resigned)
Director, MANAGING DIRECTOR, 1992.04.11 - 2010.12.22
43 THORNTREES AVENUE LEA , PRESTON
PR2 1PJ, LANCASHIRE

Companies near to H. M. WHITTLE (HOLDINGS) ltd.

Information about the Private Limited Company H. M. WHITTLE (HOLDINGS) 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: 2016.07.21. Reload the data