Charles Whalley Holdings Ltd was registered on 08 April 1986, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of this business are listed as Whalley, Jonathan Charles, Whalley, Colin, Whalley, Suzanne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHALLEY, Colin | N/A | 31 May 1994 | 1 |
| WHALLEY, Suzanne | 31 May 1994 | 09 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHALLEY, Jonathan Charles | N/A | 07 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 30 May 2017 | |
| TM02 - Termination of appointment of secretary | 07 April 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| CERTNM - Change of name certificate | 19 October 2015 | |
| CONNOT - N/A | 19 October 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2008 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363a - Annual Return | 05 August 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 29 July 2001 | |
| AA - Annual Accounts | 29 July 2001 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 18 July 1997 | |
| 287 - Change in situation or address of Registered Office | 03 July 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| 287 - Change in situation or address of Registered Office | 10 December 1996 | |
| AA - Annual Accounts | 15 August 1996 | |
| 363s - Annual Return | 04 August 1996 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| 395 - Particulars of a mortgage or charge | 07 June 1995 | |
| 363a - Annual Return | 20 July 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 288 - N/A | 23 June 1994 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| AA - Annual Accounts | 01 September 1992 | |
| 363a - Annual Return | 29 July 1992 | |
| AA - Annual Accounts | 06 June 1991 | |
| 363a - Annual Return | 06 June 1991 | |
| 363 - Annual Return | 04 June 1990 | |
| AA - Annual Accounts | 30 May 1990 | |
| AA - Annual Accounts | 02 August 1989 | |
| 363 - Annual Return | 02 August 1989 | |
| AA - Annual Accounts | 14 December 1988 | |
| 363 - Annual Return | 14 December 1988 | |
| PUC 2 - N/A | 07 December 1987 | |
| AA - Annual Accounts | 24 November 1987 | |
| 363 - Annual Return | 19 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 May 1995 | Fully Satisfied |
N/A |
