About

Registered Number: 07701802
Date of Incorporation: 12/07/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Leeman House, Holgate Park Drive, York, YO26 4GB,

 

N & H Whieldon Ltd was founded on 12 July 2011 and are based in York, it's status at Companies House is "Active". This organisation has 3 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWARD, Emma Elizabeth 30 June 2017 22 March 2019 1
WHIELDON, Hannah Najara Kathleen 12 July 2011 22 March 2019 1
WHIELDON, Nicholas Roy 12 July 2011 22 March 2019 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
MR01 - N/A 04 February 2020
AA01 - Change of accounting reference date 14 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 10 July 2019
AA01 - Change of accounting reference date 09 April 2019
RESOLUTIONS - N/A 08 April 2019
SH08 - Notice of name or other designation of class of shares 08 April 2019
AD01 - Change of registered office address 08 April 2019
PSC07 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
PSC02 - N/A 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
MR04 - N/A 28 March 2019
AA - Annual Accounts 15 March 2019
RESOLUTIONS - N/A 07 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 05 September 2018
SH08 - Notice of name or other designation of class of shares 05 September 2018
CS01 - N/A 05 July 2018
PSC01 - N/A 04 July 2018
AP01 - Appointment of director 04 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 20 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 09 April 2013
CH01 - Change of particulars for director 15 February 2013
CH01 - Change of particulars for director 15 February 2013
AR01 - Annual Return 10 August 2012
AA01 - Change of accounting reference date 19 January 2012
MG01 - Particulars of a mortgage or charge 17 September 2011
NEWINC - New incorporation documents 12 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 January 2020 Outstanding

N/A

Debenture 15 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.