About

Registered Number: 05369387
Date of Incorporation: 18/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: WITNEY AND CO ACCOUNTANTS, Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA

 

Whirly Ltd was established in 2005, it's status is listed as "Active". We do not know the number of employees at this company. This organisation has 5 directors listed as Debuse, Lee, Perkins, Steve, Mackie, Stewart, Mackie, Yvonne Vallette, Mackie, Stewart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEBUSE, Lee 23 March 2020 - 1
PERKINS, Steve 01 March 2015 - 1
MACKIE, Stewart 01 April 2005 23 March 2020 1
Secretary Name Appointed Resigned Total Appointments
MACKIE, Stewart 01 December 2012 23 March 2020 1
MACKIE, Yvonne Vallette 01 April 2005 01 December 2012 1

Filing History

Document Type Date
PSC01 - N/A 08 April 2020
AP01 - Appointment of director 08 April 2020
PSC07 - N/A 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
TM02 - Termination of appointment of secretary 08 April 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 30 November 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 22 February 2016
AP01 - Appointment of director 05 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 28 February 2013
AD01 - Change of registered office address 17 December 2012
AP03 - Appointment of secretary 14 December 2012
TM02 - Termination of appointment of secretary 14 December 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 20 November 2008
CERTNM - Change of name certificate 12 March 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 15 March 2006
288a - Notice of appointment of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
NEWINC - New incorporation documents 18 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.