About

Registered Number: 04693253
Date of Incorporation: 11/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 537 Wimborne Road, Bournemouth, BH9 2AP,

 

Established in 2003, M. Whittingham Ltd has its registered office in Bournemouth, it's status at Companies House is "Active". There is one director listed as Whittingham, Joanne Marie for the company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITTINGHAM, Joanne Marie 11 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 30 December 2019
CH01 - Change of particulars for director 07 October 2019
CH03 - Change of particulars for secretary 07 October 2019
AD01 - Change of registered office address 07 October 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 05 August 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 11 December 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 21 April 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 27 May 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 26 March 2011
AA - Annual Accounts 25 July 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 02 May 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 13 April 2004
395 - Particulars of a mortgage or charge 18 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
287 - Change in situation or address of Registered Office 06 April 2003
NEWINC - New incorporation documents 11 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.