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WHITMORE'S TIMBER CO. LIMITED - 5 Brooklands Road, Sale, M33 3SD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02359578
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Brooklands Road
- Sale
- M33 3SD
- England 5 Brooklands Road, Sale, M33 3SD, England UK
Management
- Geschäftsführung
- SMEE, Christopher Archdale
- SMEE, Sylvia
- SMEE, Michael
- SMEE, Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1989
- Alter der Firma 1989-03-10 35 Jahre
- SIC/NACE
- 16100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Christopher Archdale Smee
- Mr Michael Archdale Smee
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DMWSL 039 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UABI85PE6RCU96
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2024-05-28
- Letzte Einreichung: 2023-05-14
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WHITMORE'S TIMBER CO. LIMITED Firmenbeschreibung
- WHITMORE'S TIMBER CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02359578. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1989 registriert. WHITMORE'S TIMBER CO. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWSL 039 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "16100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über 5 Brooklands Road erreicht werden.
Jetzt sichern WHITMORE'S TIMBER CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whitmore's Timber Co. Limited - 5 Brooklands Road, Sale, M33 3SD, England, Grossbritannien
- 1989-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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confirmation-statement-with-updates (2023-05-15) - CS01
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mortgage-create-without-deed-with-charge-number-charge-creation-date (2023-05-31) - MR08
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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change-to-a-person-with-significant-control (2023-05-14) - PSC04
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accounts-with-accounts-type-full (2023-04-28) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-13) - TM02
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-full (2022-04-25) - AA
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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change-to-a-person-with-significant-control (2022-01-04) - PSC04
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change-person-director-company-with-change-date (2022-01-04) - CH01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-19) - AP03
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accounts-with-accounts-type-full (2021-05-27) - AA
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mortgage-satisfy-charge-full (2021-05-20) - MR04
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-15) - TM02
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termination-secretary-company-with-name-termination-date (2021-06-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-05) - AP03
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-04-15) - AA
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change-person-secretary-company-with-change-date (2020-02-11) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-04-24) - AA
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appoint-person-secretary-company-with-name-date (2019-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-14) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-16) - AA
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-14) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-15) - AR01
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accounts-with-accounts-type-full (2016-02-03) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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termination-director-company-with-name (2014-01-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-05-29) - TM01
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accounts-with-accounts-type-full (2013-01-10) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-29) - AP01
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accounts-with-accounts-type-full (2012-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-15) - AR01
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accounts-with-accounts-type-full (2011-05-05) - AA
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termination-director-company-with-name (2011-10-18) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-14) - CH03
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appoint-person-director-company-with-name (2010-01-13) - AP01
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accounts-with-accounts-type-full (2010-03-03) - AA
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legacy (2010-04-30) - MG01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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termination-director-company-with-name (2010-12-07) - TM01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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legacy (2010-08-28) - MG01
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legacy (2010-09-23) - MG01
keyboard_arrow_right 2009
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legacy (2009-10-22) - MG02
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legacy (2009-09-22) - 395
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-full (2009-03-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-19) - 363a
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accounts-with-accounts-type-full (2008-04-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-05-21) - 363a
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legacy (2007-03-25) - 288a
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legacy (2007-02-15) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-13) - 288a
-
legacy (2006-02-09) - 288a
-
legacy (2006-04-13) - 288b
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accounts-with-accounts-type-full (2006-07-07) - AA
-
legacy (2006-10-24) - 363s
-
legacy (2006-07-17) - 288a
-
legacy (2006-11-01) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-08-15) - 288a
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legacy (2005-08-05) - 288a
-
legacy (2005-08-23) - 288a
-
legacy (2005-08-23) - 288b
-
legacy (2005-09-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 288b
-
legacy (2004-06-07) - 363s
-
legacy (2004-04-13) - 288a
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legacy (2004-04-01) - 288a
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accounts-with-accounts-type-full (2004-03-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288b
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accounts-with-accounts-type-full (2003-02-09) - AA
-
legacy (2003-02-04) - 288b
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legacy (2003-02-04) - 288a
-
legacy (2003-01-14) - 288b
-
legacy (2003-05-24) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-27) - AA
-
legacy (2002-05-23) - 363s
-
legacy (2002-05-30) - 403a
-
legacy (2002-09-24) - 288a
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resolution (2002-08-10) - RESOLUTIONS
-
legacy (2002-08-08) - 288c
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legacy (2002-10-04) - 288b
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resolution (2002-10-17) - RESOLUTIONS
-
legacy (2002-10-01) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 288a
-
legacy (2001-08-07) - 288a
-
legacy (2001-08-07) - 288b
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accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-05-24) - 363s
-
legacy (2001-03-29) - 225
-
legacy (2001-03-07) - 288a
-
legacy (2001-03-07) - 288b
-
legacy (2001-02-13) - 288b
-
legacy (2001-12-15) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-11) - AA
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legacy (2000-06-08) - 363s
-
legacy (2000-07-06) - 288a
-
legacy (2000-10-12) - 288b
-
legacy (2000-11-27) - 287
-
legacy (2000-07-06) - 288b
-
legacy (2000-08-04) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-02) - 403a
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legacy (1999-05-20) - 363s
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accounts-with-accounts-type-full (1999-04-19) - AA
keyboard_arrow_right 1998
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legacy (1998-08-11) - 288b
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legacy (1998-05-28) - 363s
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accounts-with-accounts-type-full (1998-05-07) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-23) - 363s
-
legacy (1997-05-23) - 122
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accounts-with-accounts-type-full (1997-05-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-31) - 363s
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legacy (1996-07-17) - 122
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accounts-with-accounts-type-full (1996-06-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-13) - AA
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legacy (1995-05-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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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 (1994-06-15) - 363s
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legacy (1994-08-09) - 395
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memorandum-articles (1994-08-17) - MEM/ARTS
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accounts-with-accounts-type-full (1994-06-29) - AA
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resolution (1994-08-17) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-06-03) - 363s
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accounts-with-accounts-type-full (1993-03-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-14) - AA
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legacy (1992-06-10) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-31) - 363a
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accounts-with-accounts-type-full (1991-05-15) - AA
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legacy (1991-04-28) - 225(1)
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legacy (1991-08-09) - 169
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resolution (1991-08-09) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-08-30) - 363
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accounts-with-accounts-type-full (1990-04-26) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-08-01) - CERTNM
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memorandum-articles (1989-07-26) - MEM/ARTS
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incorporation-company (1989-03-10) - NEWINC
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legacy (1989-07-17) - 395
-
legacy (1989-08-02) - 288
-
legacy (1989-07-26) - 287
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resolution (1989-08-10) - RESOLUTIONS
-
legacy (1989-08-22) - 88(2)R
-
legacy (1989-09-04) - 395
-
legacy (1989-09-08) - 403a
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memorandum-articles (1989-11-02) - MEM/ARTS
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legacy (1989-08-03) - 123
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legacy (1989-09-06) - 288