Established in 1967, The Who Group Ltd has its registered office in London, it's status at Companies House is "Active". The companies director is listed as Townshend, Peter Dennis Blandford in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOWNSHEND, Peter Dennis Blandford | 12 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| CH01 - Change of particulars for director | 10 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| CH03 - Change of particulars for secretary | 09 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 15 November 2017 | |
| CH01 - Change of particulars for director | 15 November 2017 | |
| CH03 - Change of particulars for secretary | 15 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| CH01 - Change of particulars for director | 27 November 2015 | |
| CH03 - Change of particulars for secretary | 27 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AD01 - Change of registered office address | 10 January 2011 | |
| AP03 - Appointment of secretary | 17 August 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 22 July 2010 | |
| AD01 - Change of registered office address | 02 June 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363a - Annual Return | 19 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 287 - Change in situation or address of Registered Office | 14 April 2004 | |
| 363a - Annual Return | 31 December 2003 | |
| 353 - Register of members | 31 December 2003 | |
| 287 - Change in situation or address of Registered Office | 31 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2003 | |
| AUD - Auditor's letter of resignation | 30 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 363a - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363a - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363s - Annual Return | 02 December 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| AA - Annual Accounts | 27 October 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 05 December 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 09 November 1993 | |
| 288 - N/A | 14 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 363s - Annual Return | 07 December 1992 | |
| AA - Annual Accounts | 17 October 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| 363b - Annual Return | 11 December 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| AA - Annual Accounts | 26 April 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 363 - Annual Return | 20 April 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| AA - Annual Accounts | 19 July 1988 | |
| 363 - Annual Return | 15 July 1988 | |
| AA - Annual Accounts | 27 July 1987 | |
| AA - Annual Accounts | 27 July 1987 | |
| 363 - Annual Return | 27 July 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| 288 - N/A | 30 January 1987 | |
| RESOLUTIONS - N/A | 04 May 1978 | |
| NEWINC - New incorporation documents | 14 November 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 August 1983 | Fully Satisfied |
N/A |
| Legal charge | 26 September 1973 | Outstanding |
N/A |
