Founded in 2007, Whetley Investments Ltd are based in West Yorkshire, it's status in the Companies House registry is set to "Dissolved". This organisation has one director listed at Companies House. Currently we aren't aware of the number of employees at the Whetley Investments Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUSSAIN, Tahir Zeshan | 22 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 August 2016 | |
| DISS40 - Notice of striking-off action discontinued | 09 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| CH01 - Change of particulars for director | 04 March 2016 | |
| CH03 - Change of particulars for secretary | 04 March 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| RM02 - N/A | 12 June 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 21 April 2015 | |
| RM02 - N/A | 15 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AD01 - Change of registered office address | 04 December 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 20 October 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| RM01 - N/A | 25 September 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| CH03 - Change of particulars for secretary | 08 March 2013 | |
| AP03 - Appointment of secretary | 25 February 2013 | |
| TM02 - Termination of appointment of secretary | 25 February 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH03 - Change of particulars for secretary | 23 April 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AD01 - Change of registered office address | 16 March 2011 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| DISS40 - Notice of striking-off action discontinued | 28 July 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 May 2010 | |
| DISS40 - Notice of striking-off action discontinued | 06 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2010 | |
| AUD - Auditor's letter of resignation | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 363a - Annual Return | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| 395 - Particulars of a mortgage or charge | 30 June 2007 | |
| 395 - Particulars of a mortgage or charge | 30 June 2007 | |
| 225 - Change of Accounting Reference Date | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 287 - Change in situation or address of Registered Office | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| NEWINC - New incorporation documents | 28 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 February 2008 | Outstanding |
N/A |
| Charge over cash deposit | 18 February 2008 | Outstanding |
N/A |
| Legal charge | 27 June 2007 | Outstanding |
N/A |
| Debenture | 27 June 2007 | Outstanding |
N/A |
