About

Registered Number: 03851980
Date of Incorporation: 01/10/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: C/O Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCNERNEY, Mary 01 October 1999 25 October 2010 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.