Charles Whitney Ltd was established in 1999, it's status at Companies House is "Active". We don't know the number of employees at the business. There is one director listed as Mcnerney, Mary for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCNERNEY, Mary | 01 October 1999 | 25 October 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 27 September 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AA01 - Change of accounting reference date | 03 April 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 27 July 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 11 November 2011 | |
TM02 - Termination of appointment of secretary | 11 November 2011 | |
AA - Annual Accounts | 30 July 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH03 - Change of particulars for secretary | 11 November 2009 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 13 November 2007 | |
287 - Change in situation or address of Registered Office | 13 November 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 23 November 2006 | |
287 - Change in situation or address of Registered Office | 23 November 2006 | |
AA - Annual Accounts | 31 August 2006 | |
363a - Annual Return | 01 November 2005 | |
287 - Change in situation or address of Registered Office | 01 November 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 20 August 2004 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 15 November 2001 | |
287 - Change in situation or address of Registered Office | 15 November 2001 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 28 September 2000 | |
288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
NEWINC - New incorporation documents | 01 October 1999 |