About

Registered Number: 03531322
Date of Incorporation: 20/03/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Unit C24 110 Butterfield, Butterfield Technical Park, Hitchin Road Great Marlings,, Luton, Bedfordshire, LU2 8DL

 

Whistonbrook Technologies Ltd was established in 1998, it's status is listed as "Active". We do not know the number of employees at the company. Edwards, Elizabeth Ann, Edwards, Stephen John, Mcintyre, Stephanie Jane, Law, Derek are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Elizabeth Ann 01 August 2003 - 1
EDWARDS, Stephen John 20 March 1998 - 1
MCINTYRE, Stephanie Jane 20 March 1998 - 1
LAW, Derek 20 March 2000 01 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH03 - Change of particulars for secretary 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 15 October 2007
287 - Change in situation or address of Registered Office 13 September 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 23 March 2006
AAMD - Amended Accounts 06 January 2006
AA - Annual Accounts 20 October 2005
169 - Return by a company purchasing its own shares 29 June 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
363s - Annual Return 16 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2004
AA - Annual Accounts 28 October 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
363s - Annual Return 10 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 25 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2000
363s - Annual Return 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
RESOLUTIONS - N/A 16 March 2000
123 - Notice of increase in nominal capital 16 March 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 14 April 1999
225 - Change of Accounting Reference Date 14 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1998
287 - Change in situation or address of Registered Office 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
NEWINC - New incorporation documents 20 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.