About

Registered Number: 05223622
Date of Incorporation: 07/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR,

 

Having been setup in 2004, Michael Whitson & Co (Baltic States) Ltd has its registered office in Tonbridge, Kent, it's status is listed as "Active". We do not know the number of employees at the company. Michael Whitson & Co (Baltic States) Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITSON, Michael Vivian 07 September 2004 - 1
BUCKLE, Timothy John 14 September 2004 06 September 2008 1
Secretary Name Appointed Resigned Total Appointments
COLE, Stephen Michael 07 September 2004 10 September 2004 1

Filing History

Document Type Date
CS01 - N/A 27 September 2020
AA - Annual Accounts 27 September 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 26 September 2016
AD01 - Change of registered office address 27 June 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 04 October 2005
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
NEWINC - New incorporation documents 07 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.