0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WHISTON INDUSTRIES LIMITED

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

Company details

OAK ST., CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5JY

WHISTON INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01061381
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.13
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
Company WHISTON INDUSTRIES LIMITED is a Private Limited Company, registration number 01061381, established in United Kingdom on the 13. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on OAK ST., CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5JY. Business of the company WHISTON INDUSTRIES LIMITED by SIC and NACE code is "25730 - Manufacture of tools". There are 61 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2016.01.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company WHISTON INDUSTRIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.01.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.28
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.01.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.16

List of company documents:

buy all documents
Find out more information about WHISTON INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to WHISTON INDUSTRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 210000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.12
£2.95
Add to cart
14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.10
£2.95
Add to cart
14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
£2.95
Add to cart
14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WHISTON / 01/12/2009
Form type: CH01
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANDREW WHISTON / 01/12/2009
Form type: CH01
Date: 2010.02.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN WHISTON / 01/12/2009
Form type: CH03
Date: 2010.02.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.25
£2.95
Add to cart
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
Add to cart
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
Add to cart
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
Add to cart
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
Add to cart
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
Add to cart
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
Add to cart
RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
Add to cart
RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
Add to cart
ADOPT MEM AND ARTS 07/05/99
Form type: SRES01
Date: 1999.05.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.16
£2.95
Add to cart
RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.07
£2.95
Add to cart
RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.11
£2.95
Add to cart
RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
Add to cart
S386 DISP APP AUDS 27/03/96
Form type: ELRES
Date: 1996.04.02
£2.95
Add to cart
S252 DISP LAYING ACC 27/03/96
Form type: ELRES
Date: 1996.04.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
Add to cart
S366A DISP HOLDING AGM 27/03/96
Form type: ELRES
Date: 1996.04.02
£2.95
Add to cart
AD 31/01/96---------, £ SI [email protected]=50000, £ IC 250000/300000
Form type: 88(2)R
Date: 1996.02.21
£2.95
Add to cart
RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
Add to cart
AD 15/06/95---------, £ SI [email protected]=50000, £ IC 200000/250000
Form type: 88(2)R
Date: 1995.07.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
AD 15/03/93---------, £ SI [email protected]=138800, £ IC 61200/200000
Form type: 88(2)R
Date: 1993.03.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT JOHN WHISTON (current)
Secretary, 1990.12.14
OAK ST. CRADLEY HEATH , WARLEY
B64 5JY, WEST MIDLANDS
BRUCE ANDREW WHISTON (current)
Director, JOINT MANAGING DIRECTOR, 1990.12.14
OAK ST. CRADLEY HEATH , WARLEY
B64 5JY, WEST MIDLANDS
ROBERT JOHN WHISTON (current)
Director, JOINT MANAGING DIRECTOR, 1990.12.14
OAK ST. CRADLEY HEATH , WARLEY
B64 5JY, WEST MIDLANDS
WILLIAM JOSEPH WHISTON (resigned)
Director, CHAIRMAN, 1990.12.14 - 2005.11.21
RIVATON LODGE LAWNSWOOD DRIVE WORDSLEY , STOURBRIDGE
DY7 5QW, WEST MIDLANDS

Companies near to WHISTON INDUSTRIES ltd.

Information about the Private Limited Company WHISTON INDUSTRIES 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