About

Registered Number: 04493155
Date of Incorporation: 23/07/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 97 Cavendish Place, Eastbourne, East Sussex, BN21 3TZ

 

John F Whippy & Company Ltd was setup in 2002, it's status is listed as "Active". Whippy, Gavin John, Whippy, Joanna Barbara, Cronin, Julie Ann, Cronin, Paul Johnathon are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHIPPY, Gavin John 23 July 2002 - 1
WHIPPY, Joanna Barbara 23 July 2002 - 1
CRONIN, Julie Ann 07 October 2003 06 April 2005 1
CRONIN, Paul Johnathon 01 October 2003 06 April 2005 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
SH01 - Return of Allotment of shares 20 April 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 02 February 2018
PSC04 - N/A 27 November 2017
CH01 - Change of particulars for director 27 November 2017
PSC04 - N/A 27 November 2017
CH01 - Change of particulars for director 27 November 2017
CS01 - N/A 09 June 2017
CH01 - Change of particulars for director 03 June 2017
CH01 - Change of particulars for director 03 June 2017
AA - Annual Accounts 01 February 2017
CH01 - Change of particulars for director 13 January 2017
CH01 - Change of particulars for director 13 January 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 04 June 2014
CH03 - Change of particulars for secretary 17 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 22 August 2012
CH01 - Change of particulars for director 22 August 2012
CH01 - Change of particulars for director 22 August 2012
AA - Annual Accounts 23 January 2012
CH01 - Change of particulars for director 10 August 2011
CH03 - Change of particulars for secretary 10 August 2011
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 09 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
CERTNM - Change of name certificate 14 April 2005
AA - Annual Accounts 17 March 2005
AAMD - Amended Accounts 10 March 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 25 May 2004
288a - Notice of appointment of directors or secretaries 13 December 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
225 - Change of Accounting Reference Date 02 September 2003
363s - Annual Return 26 August 2003
CERTNM - Change of name certificate 18 August 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2003
CERTNM - Change of name certificate 03 September 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
NEWINC - New incorporation documents 23 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.