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WHITTLE CONTRACTS LIMITED - Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02047119
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ingenuity House Elmdon Trading Estate
- Bickenhill Lane
- Birmingham
- B37 7HQ
- England Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England UK
Management
- Geschäftsführung
- GANDY, Paul Francis
- RESTALL, George Henry
- Prokuristen
- TIMMINS, Declan Anthony Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.1986
- Alter der Firma 1986-08-15 37 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Interserve Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WHITTLE STOREFITTERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2021-07-05
- Letzte Einreichung: 2020-06-21
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WHITTLE CONTRACTS LIMITED Firmenbeschreibung
- WHITTLE CONTRACTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02047119. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.1986 registriert. WHITTLE CONTRACTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHITTLE STOREFITTERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über Ingenuity House Elmdon Trading Estate erreicht werden.
Jetzt sichern WHITTLE CONTRACTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whittle Contracts Limited - Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, Grossbritannien
- 1986-08-15
- 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 2020
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accounts-with-accounts-type-dormant (2020-12-31) - AA
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-03) - AP03
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confirmation-statement-with-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
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change-to-a-person-with-significant-control (2019-03-22) - PSC05
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notification-of-a-person-with-significant-control (2019-03-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-22) - PSC07
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
-
appoint-person-secretary-company-with-name-date (2017-02-07) - AP03
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
-
accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-dormant (2014-05-21) - AA
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-04-30) - TM02
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appoint-person-director-company-with-name (2013-05-01) - AP01
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appoint-person-secretary-company-with-name (2013-05-01) - AP03
-
accounts-with-accounts-type-dormant (2013-05-01) - AA
-
termination-director-company-with-name (2013-04-30) - TM01
-
termination-director-company-with-name (2013-10-14) - TM01
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second-filing-of-form-with-form-type (2013-11-29) - RP04
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appoint-person-director-company-with-name (2013-04-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-dormant (2012-08-28) - AA
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-09-07) - AAMD
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288b
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-09-16) - 190
-
legacy (2009-09-16) - 353
-
legacy (2009-09-16) - 287
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accounts-with-accounts-type-dormant (2009-08-01) - AA
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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resolution (2008-10-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-10-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-22) - AA
-
legacy (2007-08-09) - 288c
-
legacy (2007-06-26) - 363a
-
legacy (2007-03-10) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-18) - 363a
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accounts-with-accounts-type-dormant (2006-05-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-06) - AA
-
legacy (2005-07-04) - 363s
-
legacy (2005-04-08) - 288a
-
legacy (2005-04-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-19) - AA
-
legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-27) - AA
-
legacy (2003-07-30) - 363s
-
legacy (2003-08-28) - 288b
-
legacy (2003-08-28) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-14) - AA
-
legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 363s
-
legacy (2001-05-25) - 190
-
legacy (2001-05-25) - 353
-
accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-03-27) - 287
-
accounts-with-accounts-type-full (2001-01-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-16) - 288a
-
legacy (1999-07-16) - 288b
-
resolution (1999-07-28) - RESOLUTIONS
-
legacy (1999-07-28) - 363a
-
accounts-with-accounts-type-full (1999-10-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-19) - 363a
-
accounts-with-accounts-type-full (1998-05-31) - AA
-
legacy (1998-01-28) - 288a
-
legacy (1998-01-28) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 363a
-
legacy (1997-02-12) - 288b
-
legacy (1997-03-19) - 288a
-
legacy (1997-05-20) - 288a
-
legacy (1997-05-20) - 288b
-
legacy (1997-07-24) - 363a
-
accounts-with-accounts-type-full (1997-10-26) - AA
-
legacy (1997-07-24) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-18) - AA
-
legacy (1996-08-21) - 288
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legacy (1996-07-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-31) - 363s
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accounts-with-accounts-type-full (1995-10-12) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-17) - AA
-
legacy (1994-07-15) - 363s
-
legacy (1994-06-17) - 288
-
legacy (1994-03-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-11) - 288
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certificate-change-of-name-company (1993-11-30) - CERTNM
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accounts-with-accounts-type-dormant (1993-08-26) - AA
-
legacy (1993-12-13) - 288
-
legacy (1993-02-17) - 288
-
legacy (1993-07-22) - 363s
-
legacy (1993-12-14) - 123
-
resolution (1993-12-14) - RESOLUTIONS
-
legacy (1993-12-15) - 288
-
legacy (1993-12-14) - 88(2)
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memorandum-articles (1993-12-14) - MEM/ARTS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-10-22) - AA
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legacy (1992-07-10) - 363s
-
legacy (1992-01-10) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-23) - AA
-
legacy (1991-07-29) - 288
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resolution (1991-07-24) - RESOLUTIONS
-
legacy (1991-07-15) - 363a
-
legacy (1991-03-03) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-12) - 288
-
legacy (1990-05-08) - 288
-
legacy (1990-06-08) - 288
-
legacy (1990-09-13) - 363
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accounts-with-accounts-type-full (1990-11-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-19) - 225(2)
-
legacy (1989-07-18) - 363
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accounts-with-accounts-type-full (1989-06-07) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-06) - 353
-
legacy (1988-09-15) - 288
-
legacy (1988-09-15) - 287
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accounts-with-accounts-type-full (1988-06-23) - AA
-
legacy (1988-06-03) - 363
keyboard_arrow_right 1987
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legacy (1987-01-15) - 288
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auditors-resignation-company (1987-11-13) - AUD
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legacy (1987-02-03) - 224
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-04) - CERTNM
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legacy (1986-10-18) - 288
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legacy (1986-09-29) - 287
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certificate-incorporation (1986-08-15) - CERTINC