About

Registered Number: 06313219
Date of Incorporation: 16/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 12 Acrefield, Padiham, Burnley, Lancashire, BB12 8HN

 

Based in Lancashire, Whalley Systems Ltd was setup in 2007, it has a status of "Active". The companies directors are Wilkinson, John Joseph, Hargreaves, Courtney, Wilkinson, Matthew John. We do not know the number of employees at Whalley Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARGREAVES, Courtney 01 June 2019 - 1
WILKINSON, Matthew John 16 July 2007 11 June 2019 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, John Joseph 16 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 14 June 2020
AA - Annual Accounts 14 June 2020
AA - Annual Accounts 07 November 2019
CH01 - Change of particulars for director 28 October 2019
PSC04 - N/A 12 June 2019
TM01 - Termination of appointment of director 12 June 2019
CS01 - N/A 02 June 2019
AP01 - Appointment of director 01 June 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 29 July 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 09 April 2016
AR01 - Annual Return 19 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 08 April 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 20 August 2012
AD01 - Change of registered office address 18 May 2012
AD01 - Change of registered office address 17 February 2012
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 27 July 2011
AA - Annual Accounts 27 July 2011
CH03 - Change of particulars for secretary 27 July 2011
AD01 - Change of registered office address 19 July 2011
AD01 - Change of registered office address 19 December 2010
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 18 July 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 17 July 2008
225 - Change of Accounting Reference Date 29 August 2007
NEWINC - New incorporation documents 16 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.