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WHITTAKER ELLIS LIMITED - Media House, Azalea Drive, Swanley, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00962635
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Media House
- Azalea Drive
- Swanley
- Kent
- BR8 8HU Media House, Azalea Drive, Swanley, Kent, BR8 8HU UK
Management
- Geschäftsführung
- ARMSTRONG, Neil Patrick
- BRENNAN, Ryan John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.1969
- Alter der Firma 1969-09-24 54 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- United Living (North) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-03-01
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
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WHITTAKER ELLIS LIMITED Firmenbeschreibung
- WHITTAKER ELLIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00962635. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1969 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2012.Die Firma kann schriftlich über Media House erreicht werden.
Jetzt sichern WHITTAKER ELLIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whittaker Ellis Limited - Media House, Azalea Drive, Swanley, Kent, Grossbritannien
- 1969-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-dormant (2021-03-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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mortgage-satisfy-charge-full (2019-07-11) - MR04
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-dormant (2019-10-17) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
accounts-with-accounts-type-dormant (2017-08-10) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01
-
accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-01-12) - AA
-
termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01
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mortgage-satisfy-charge-full (2015-03-16) - MR04
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change-person-director-company-with-change-date (2015-05-15) - CH01
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legacy (2015-03-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-24) - SH19
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legacy (2015-03-24) - SH20
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accounts-with-accounts-type-dormant (2015-12-14) - AA
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resolution (2015-03-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-20) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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appoint-person-director-company-with-name (2014-03-06) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
-
accounts-with-accounts-type-dormant (2013-12-12) - AA
keyboard_arrow_right 2012
-
change-account-reference-date-company-previous-extended (2012-04-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
-
accounts-with-accounts-type-dormant (2012-12-17) - AA
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legacy (2012-05-24) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-29) - AP01
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termination-director-company-with-name (2011-12-14) - TM01
-
appoint-person-secretary-company-with-name (2011-11-10) - AP03
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termination-secretary-company-with-name (2011-11-10) - TM02
-
appoint-person-secretary-company-with-name (2011-08-01) - AP03
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termination-secretary-company-with-name (2011-08-01) - TM02
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-dormant (2011-03-11) - AA
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-director-company-with-name (2011-01-17) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-19) - TM02
-
appoint-person-secretary-company-with-name (2010-01-20) - AP03
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change-person-director-company-with-change-date (2010-04-12) - CH01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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accounts-with-accounts-type-dormant (2010-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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termination-director-company-with-name (2010-06-03) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-dormant (2009-03-17) - AA
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legacy (2009-02-17) - 288a
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legacy (2009-02-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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auditors-resignation-company (2008-04-09) - AUD
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-11) - AA
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accounts-with-made-up-date (2007-06-25) - AA
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legacy (2007-03-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-04) - 288a
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legacy (2006-05-04) - 288b
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accounts-with-made-up-date (2006-03-30) - AA
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legacy (2006-03-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288a
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legacy (2005-10-04) - 288b
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legacy (2005-01-14) - 403a
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accounts-with-made-up-date (2005-02-02) - AA
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legacy (2005-10-04) - 287
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legacy (2005-09-29) - 288c
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legacy (2005-03-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-20) - 288c
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legacy (2004-03-27) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-28) - AA
-
legacy (2003-10-10) - 288b
-
legacy (2003-07-31) - 288c
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legacy (2003-03-25) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-26) - 288a
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legacy (2002-03-05) - 288b
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legacy (2002-04-15) - 363s
-
accounts-with-made-up-date (2002-04-23) - AA
-
legacy (2002-02-25) - 288a
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resolution (2002-04-24) - RESOLUTIONS
-
accounts-with-made-up-date (2002-11-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 363a
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accounts-with-made-up-date (2001-07-11) - AA
-
legacy (2001-09-25) - 288c
-
legacy (2001-11-04) - 353
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legacy (2001-11-04) - 190
-
legacy (2001-11-04) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-28) - 288a
-
legacy (2000-06-20) - 288a
-
legacy (2000-05-04) - 363a
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accounts-with-made-up-date (2000-02-25) - AA
-
legacy (2000-06-20) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 288c
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legacy (1999-05-17) - 363a
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legacy (1999-04-19) - 287
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legacy (1999-04-09) - 288b
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legacy (1999-03-30) - 288a
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accounts-with-made-up-date (1999-02-15) - AA
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-05-21) - AA
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legacy (1998-04-01) - 363a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-03-24) - AA
-
legacy (1997-04-21) - 363a
-
legacy (1997-06-16) - 288b
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-05-23) - AA
-
legacy (1996-03-29) - 363x
keyboard_arrow_right 1995
-
legacy (1995-05-05) - 363x
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accounts-with-made-up-date (1995-03-31) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363x
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accounts-with-made-up-date (1994-06-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-24) - 363x
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accounts-with-made-up-date (1993-06-25) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-03) - 395
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resolution (1992-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-05) - AA
-
legacy (1992-12-16) - 288
-
legacy (1992-10-16) - 395
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resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-10-01) - 363x
keyboard_arrow_right 1991
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auditors-resignation-company (1991-08-30) - AUD
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accounts-with-accounts-type-full (1991-06-06) - AA
-
legacy (1991-06-06) - 363x
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resolution (1991-03-08) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-03-14) - 288
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accounts-with-accounts-type-full (1990-05-08) - AA
-
legacy (1990-05-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-09) - 288
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accounts-with-accounts-type-full (1989-03-31) - AA
-
legacy (1989-03-31) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-28) - 288
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legacy (1988-10-17) - 288
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accounts-with-accounts-type-full (1988-04-29) - AA
-
legacy (1988-04-15) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-31) - 225(2)
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legacy (1987-04-02) - 288
-
legacy (1987-08-20) - 363
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accounts-with-accounts-type-full (1987-08-20) - AA
-
legacy (1987-04-11) - 287
keyboard_arrow_right 1986
-
legacy (1986-07-29) - 363
-
legacy (1986-06-30) - 288
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accounts-with-accounts-type-full (1986-06-27) - AA
keyboard_arrow_right 1974
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miscellaneous (1974-01-21) - MISC
keyboard_arrow_right 1969
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incorporation-company (1969-09-24) - NEWINC