About

Registered Number: 00629520
Date of Incorporation: 03/06/1959 (64 years and 10 months ago)
Company Status: Active
Registered Address: Pendleton Hall Farm, Pendleton, Nr Clitheroe, Lancs, BB7 1PT

 

T.Whitwell & Sons Ltd was registered on 03 June 1959 and has its registered office in Nr Clitheroe, it's status at Companies House is "Active". This organisation has 6 directors listed as Whitwell, Matthew Garnett, Whitwell, Thomas James, Whitwell, William Robert, Whitwell, James Richard, Whitwell, Matthew Garnett, Whitwell, William Henry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITWELL, Thomas James 18 May 2009 - 1
WHITWELL, William Robert 18 May 2009 - 1
WHITWELL, James Richard N/A 30 April 1994 1
WHITWELL, Matthew Garnett 18 May 2009 18 February 2016 1
WHITWELL, William Henry N/A 11 November 2015 1
Secretary Name Appointed Resigned Total Appointments
WHITWELL, Matthew Garnett 18 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 27 April 2020
AA01 - Change of accounting reference date 27 January 2020
AA - Annual Accounts 26 July 2019
AA01 - Change of accounting reference date 26 April 2019
CS01 - N/A 26 April 2019
AA01 - Change of accounting reference date 28 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 31 January 2018
DISS40 - Notice of striking-off action discontinued 06 May 2017
CS01 - N/A 03 May 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AP03 - Appointment of secretary 30 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 31 March 2016
TM01 - Termination of appointment of director 18 February 2016
TM01 - Termination of appointment of director 28 January 2016
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 05 May 2014
CH01 - Change of particulars for director 05 May 2014
CH01 - Change of particulars for director 05 May 2014
CH01 - Change of particulars for director 05 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 04 February 2013
RESOLUTIONS - N/A 31 January 2013
SH08 - Notice of name or other designation of class of shares 31 January 2013
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 01 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2011
AR01 - Annual Return 21 February 2011
AR01 - Annual Return 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
AA - Annual Accounts 01 February 2010
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 25 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
RESOLUTIONS - N/A 14 May 2008
169 - Return by a company purchasing its own shares 14 May 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 02 May 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 03 March 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 21 March 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 17 May 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 26 February 2003
363s - Annual Return 08 April 2002
AA - Annual Accounts 04 March 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 02 April 2001
363s - Annual Return 30 March 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 17 March 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 22 May 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 26 February 1997
AA - Annual Accounts 26 February 1997
AA - Annual Accounts 26 February 1996
363s - Annual Return 22 February 1996
169 - Return by a company purchasing its own shares 13 March 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 01 March 1995
RESOLUTIONS - N/A 28 February 1995
RESOLUTIONS - N/A 28 February 1995
RESOLUTIONS - N/A 28 February 1995
288 - N/A 28 February 1995
363s - Annual Return 24 March 1994
AA - Annual Accounts 27 February 1994
363s - Annual Return 01 April 1993
AA - Annual Accounts 26 February 1993
AA - Annual Accounts 15 February 1992
363s - Annual Return 15 February 1992
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
288 - N/A 25 January 1991
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
363 - Annual Return 09 March 1988
288 - N/A 09 March 1988
AA - Annual Accounts 09 March 1988
363 - Annual Return 12 February 1987
AA - Annual Accounts 23 January 1987
288 - N/A 13 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.