Founded in 1990, The Whiteley Hat Company Ltd has its registered office in Luton in Bedfordshire, it has a status of "Active". We do not know the number of employees at the company. Whiteley, Patricia, Whiteley, David Arnold are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITELEY, David Arnold | N/A | 25 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITELEY, Patricia | N/A | 25 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 08 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 17 May 2010 | |
| TM02 - Termination of appointment of secretary | 09 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363a - Annual Return | 17 May 2006 | |
| 353 - Register of members | 17 May 2006 | |
| 353 - Register of members | 17 May 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| 325 - Location of register of directors' interests in shares etc | 11 December 2003 | |
| 353 - Register of members | 11 December 2003 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363a - Annual Return | 23 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2000 | |
| AA - Annual Accounts | 08 September 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363s - Annual Return | 27 April 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 02 September 1996 | |
| 363s - Annual Return | 14 April 1996 | |
| AA - Annual Accounts | 18 August 1995 | |
| AUD - Auditor's letter of resignation | 30 May 1995 | |
| 287 - Change in situation or address of Registered Office | 16 May 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363s - Annual Return | 04 May 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| RESOLUTIONS - N/A | 30 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1992 | |
| 363s - Annual Return | 12 June 1992 | |
| AA - Annual Accounts | 13 March 1992 | |
| 363x - Annual Return | 09 May 1991 | |
| 395 - Particulars of a mortgage or charge | 03 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 July 1990 | |
| RESOLUTIONS - N/A | 04 July 1990 | |
| 288 - N/A | 25 June 1990 | |
| CERTNM - Change of name certificate | 14 June 1990 | |
| 287 - Change in situation or address of Registered Office | 04 June 1990 | |
| NEWINC - New incorporation documents | 27 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 27 July 1990 | Outstanding |
N/A |
