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WHITFIELD & BROWN (DEVELOPMENTS) LIMITED

Learn more about WHITFIELD & BROWN (DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITFIELD & BROWN (DEVELOPMENTS) LIMITED HALTON HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP

WHITFIELD & BROWN (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01060958
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.10
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

LEAH BIGGS
- Outstanding on 2015.11.03

List of company documents:

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NAME CORRECTION - WHITFIELD AND BROWN (DEVELOPMENTS) LIMITED - WHITFIELD & BROWN (DEVELOPMENTS) LIMITED
Form type: MISC
Date: 2016.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.01
£2.95
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED GARETH HADFIELD
Form type: AP01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED ZOE BROOKE
Form type: AP01
Date: 2015.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEAH BIGGS
Form type: TM01
Date: 2015.11.19
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ADOPT ARTICLES 14/10/2015
Form type: RES01
Date: 2015.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010609580003
Form type: MR01
Date: 2015.11.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.13
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, WHITFIELD & BROWN (DEVELOPMENTS) LIMITED HALTON HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 6EQ, UNITED KINGDOM
Form type: AD01
Date: 2012.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, WHITFIELD & BROWN, APPLETON VILLAGE, WIDNES, CHESHIRE, WA8 6EQ
Form type: AD01
Date: 2012.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / LEAH BIGGS / 24/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEFFREY COOPER / 24/07/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/07/2012
Form type: CH01
Date: 2012.07.24
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/07/2012
Form type: CH03
Date: 2012.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 31/01/2011
Form type: CH03
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEFFREY COOPER / 24/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / LEAH BIGGS / 24/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BIGGS
Form type: 288b
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£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 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/00
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/99
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.17

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Company directors and board members:

NIGEL ANDREW BIGGS (current)
Secretary, 1996.08.05
WHITFIELD & BROWN (DEVELOPMENTS) LIMITED HALTON HO GORSEY LANE , WIDNES
WA8 0RP, CHESHIRE
NIGEL ANDREW BIGGS (current)
Director, FINANCIAL DIRECTOR, 1999.09.01
WHITFIELD & BROWN (DEVELOPMENTS) LIMITED HALTON HO GORSEY LANE , WIDNES
WA8 0RP, CHESHIRE
ZOE BROOKE (current)
Director, 2015.10.14
HALTON HOUSE GORSEY LANE , WIDNES
WA8 0RP, CHESHIRE
NEIL JEFFREY COOPER (current)
Director, SURVEYING DIRECTOR, 2004.01.30
WHITFIELD & BROWN (DEVELOPMENTS) LIMITED HALTON HO GORSEY LANE , WIDNES
WA8 0RP, CHESHIRE
GARETH HADFIELD (current)
Director, 2015.10.14
HALTON HOUSE GORSEY LANE , WIDNES
WA8 0RP, CHESHIRE
MARGARET CARR (resigned)
Secretary, 1992.10.24 - 1996.08.05
BUENA VISTA 159 HEATH ROAD , RUNCORN
WA7 4XG, CHESHIRE
DAVID BALL (resigned)
Director, QUANTITY SURVEYOR, 1993.07.01 - 1996.09.05
38 WATERLOO WAREHOUSE WATERLOO ROAD , LIVERPOOL
L3 0BG, MERSEYSIDE
JOHN MICHAEL BIGGS (resigned)
Director, MANAGING DIRECTOR, 1992.10.24 - 2007.12.09
GOODIERS GREEN FARM WINTERBOTTOM LANE , MERE
WA11 0QG, CHESHIRE
LEAH BIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.10.24 - 2015.10.14
WHITFIELD & BROWN (DEVELOPMENTS) LIMITED HALTON HO GORSEY LANE , WIDNES
WA8 0RP, CHESHIRE
MICHAEL ROBERT FISHWICK (resigned)
Director, QUANTITY SURVEYOR, 1996.09.09 - 2004.01.30
2 AMBLESIDE ROAD MAGHULL , LIVERPOOL
L31 6BY, MERSEYSIDE
GEOFFREY GORDON WHITTAKER (resigned)
Director, CONSTRUCTION DIRECTOR, 1994.12.16 - 1997.07.14
33 MERCER STREET BURTONWOOD , WARRINGTON
WA5 4JJ, CHESHIRE

Companies near to WHITFIELD & BROWN (DEVELOPMENTS) ltd.

Information about the Private Limited Company WHITFIELD & BROWN (DEVELOPMENTS) 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: 2016.07.22. Reload the data