About

Registered Number: 07754732
Date of Incorporation: 26/08/2011 (13 years and 7 months ago)
Company Status: Active
Registered Address: Chelworth Industrial Estate Chelworth Road, Cricklade, Swindon, Wiltshire, SN6 6HE

 

Whitehall Cricklade Holdings Ltd was registered on 26 August 2011 and are based in Swindon, Wiltshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There is one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SWEET, Mark Edward 31 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 17 May 2019
RESOLUTIONS - N/A 15 February 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 February 2019
PSC07 - N/A 04 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 06 September 2018
PSC04 - N/A 06 September 2018
PSC01 - N/A 06 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 October 2012
AD01 - Change of registered office address 22 December 2011
CERTNM - Change of name certificate 20 December 2011
SH01 - Return of Allotment of shares 05 December 2011
RESOLUTIONS - N/A 29 November 2011
CONNOT - N/A 29 November 2011
RESOLUTIONS - N/A 24 November 2011
AA01 - Change of accounting reference date 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
AP03 - Appointment of secretary 22 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
NEWINC - New incorporation documents 26 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.