Having been setup in 1990, Whitchem Ltd are based in Staffordshire. Hawley, Charles John, Longley, Richard James, Mckeever, John Mason, Freake, Keith Norman, Neale, Kevin, Nicholson, Paul are listed as the directors of the business. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONGLEY, Richard James | 30 December 2016 | - | 1 |
| MCKEEVER, John Mason | 30 December 2016 | - | 1 |
| FREAKE, Keith Norman | 01 July 1998 | 28 March 2013 | 1 |
| NEALE, Kevin | 01 January 1999 | 17 July 2009 | 1 |
| NICHOLSON, Paul | 01 July 1998 | 21 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWLEY, Charles John | 09 May 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 03 June 2020 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| TM02 - Termination of appointment of secretary | 30 May 2014 | |
| AP03 - Appointment of secretary | 30 May 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2013 | |
| AR01 - Annual Return | 06 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 363s - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| AUD - Auditor's letter of resignation | 27 November 2002 | |
| AUD - Auditor's letter of resignation | 24 June 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 06 June 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 08 March 2000 | |
| 363s - Annual Return | 07 June 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| CERTNM - Change of name certificate | 31 October 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 07 March 1996 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| 363s - Annual Return | 04 July 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 October 1993 | |
| RESOLUTIONS - N/A | 13 September 1993 | |
| RESOLUTIONS - N/A | 13 September 1993 | |
| 363s - Annual Return | 27 June 1993 | |
| AA - Annual Accounts | 15 March 1993 | |
| 363s - Annual Return | 29 June 1992 | |
| RESOLUTIONS - N/A | 25 March 1992 | |
| RESOLUTIONS - N/A | 18 March 1992 | |
| AA - Annual Accounts | 16 March 1992 | |
| 363b - Annual Return | 18 July 1991 | |
| RESOLUTIONS - N/A | 15 June 1991 | |
| RESOLUTIONS - N/A | 15 June 1991 | |
| RESOLUTIONS - N/A | 15 June 1991 | |
| CERTNM - Change of name certificate | 01 February 1991 | |
| RESOLUTIONS - N/A | 25 January 1991 | |
| 395 - Particulars of a mortgage or charge | 08 January 1991 | |
| 395 - Particulars of a mortgage or charge | 08 January 1991 | |
| 288 - N/A | 08 January 1991 | |
| CERTNM - Change of name certificate | 14 December 1990 | |
| 288 - N/A | 07 December 1990 | |
| 287 - Change in situation or address of Registered Office | 07 December 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 December 1990 | |
| NEWINC - New incorporation documents | 18 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 26 February 2013 | Outstanding |
N/A |
| Letter of offset | 21 December 1990 | Fully Satisfied |
N/A |
| Debenture | 21 December 1990 | Fully Satisfied |
N/A |
