About

Registered Number: 06372005
Date of Incorporation: 17/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Tan House, South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

 

Having been setup in 2007, Graeme K Whippy Ltd have registered office in Royston, Hertfordshire, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Whippy, Graeme, Whippy, Rachel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHIPPY, Graeme 17 September 2007 - 1
WHIPPY, Rachel 17 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 01 October 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 22 April 2018
AA - Annual Accounts 12 November 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 02 October 2016
SH01 - Return of Allotment of shares 12 April 2016
CERTNM - Change of name certificate 18 December 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 18 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 29 November 2009
AA - Annual Accounts 01 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 October 2008
363a - Annual Return 15 October 2008
225 - Change of Accounting Reference Date 11 December 2007
NEWINC - New incorporation documents 17 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.