The Whitechurch Network Ltd

About

Registered Number: 03663042
Date of Incorporation: 06/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 50-56 North Street, Horsham, West Sussex, RH12 1RD

 

The Whitechurch Network Ltd was registered on 06 November 1998, it's status is listed as "Active". The current directors of this company are listed as Lane, Peter William, Singh, Manmohan, Witham, Linda Elizabeth, Dyte, Robert Edward James, Newman, Gaynor Ann, Pittaccio, Mark Steven Antony, Seager, Kean Michael in the Companies House registry. We don't know the number of employees at The Whitechurch Network Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYTE, Robert Edward James 01 November 2008 29 June 2012 1
NEWMAN, Gaynor Ann 01 January 2001 29 June 2012 1
PITTACCIO, Mark Steven Antony 19 September 2012 29 November 2013 1
SEAGER, Kean Michael 03 December 1998 29 June 2012 1
Secretary Name Appointed Resigned Total Appointments
LANE, Peter William 23 July 2012 29 November 2013 1
SINGH, Manmohan 05 November 1999 31 October 2008 1
WITHAM, Linda Elizabeth 03 December 1998 05 November 1999 1

Filing History

Document Type Date
AP01 - Appointment of director 22 September 2020
TM01 - Termination of appointment of director 04 September 2020
AA - Annual Accounts 01 July 2020
CS01 - N/A 15 November 2019
TM01 - Termination of appointment of director 14 November 2019
TM01 - Termination of appointment of director 18 October 2019
AA - Annual Accounts 20 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2019
AP01 - Appointment of director 07 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 08 November 2017
CH01 - Change of particulars for director 08 November 2017
CH01 - Change of particulars for director 08 November 2017
AA - Annual Accounts 18 August 2017
AP01 - Appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 13 December 2016
CS01 - N/A 09 November 2016
TM01 - Termination of appointment of director 20 October 2016
AA - Annual Accounts 21 August 2016
TM01 - Termination of appointment of director 26 July 2016
CH01 - Change of particulars for director 10 December 2015
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 28 August 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 02 January 2015
AR01 - Annual Return 13 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2014
CH01 - Change of particulars for director 10 November 2014
AA - Annual Accounts 20 August 2014
AP04 - Appointment of corporate secretary 05 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
TM02 - Termination of appointment of secretary 12 December 2013
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 03 December 2012
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 01 October 2012
AP01 - Appointment of director 01 October 2012
AP01 - Appointment of director 01 October 2012
AP01 - Appointment of director 01 October 2012
AP01 - Appointment of director 01 October 2012
AP01 - Appointment of director 28 September 2012
MISC - Miscellaneous document 07 August 2012
TM01 - Termination of appointment of director 24 July 2012
AP03 - Appointment of secretary 24 July 2012
TM02 - Termination of appointment of secretary 17 July 2012
TM02 - Termination of appointment of secretary 17 July 2012
AP01 - Appointment of director 17 July 2012
AP01 - Appointment of director 17 July 2012
AP01 - Appointment of director 17 July 2012
AD01 - Change of registered office address 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
RESOLUTIONS - N/A 06 July 2012
SH01 - Return of Allotment of shares 06 July 2012
RESOLUTIONS - N/A 04 July 2012
AA - Annual Accounts 27 April 2012
AD01 - Change of registered office address 07 December 2011
AR01 - Annual Return 11 November 2011
CH01 - Change of particulars for director 11 November 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 06 May 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 02 May 2006
287 - Change in situation or address of Registered Office 08 February 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 09 December 2003
287 - Change in situation or address of Registered Office 30 May 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 30 August 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
363s - Annual Return 21 January 2001
287 - Change in situation or address of Registered Office 22 September 2000
RESOLUTIONS - N/A 19 September 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 13 January 2000
RESOLUTIONS - N/A 30 December 1999
MEM/ARTS - N/A 30 December 1999
225 - Change of Accounting Reference Date 10 December 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
CERTNM - Change of name certificate 05 November 1999
RESOLUTIONS - N/A 06 September 1999
RESOLUTIONS - N/A 06 September 1999
RESOLUTIONS - N/A 06 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1999
123 - Notice of increase in nominal capital 06 September 1999
RESOLUTIONS - N/A 25 May 1999
RESOLUTIONS - N/A 25 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1999
123 - Notice of increase in nominal capital 25 May 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
287 - Change in situation or address of Registered Office 12 January 1999
NEWINC - New incorporation documents 06 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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