Whitehall Management Services Ltd

About

Registered Number: 02060104
Date of Incorporation: 01/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 14 Park Road, Sittingbourne, Kent, ME10 1DR

 

Whitehall Management Services Ltd was registered on 01 October 1986 and are based in Kent, it's status at Companies House is "Active". This company has 18 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARWOOD, Michael Edwin 05 August 2002 - 1
MIDDLEHAM, Kathleen Jean 30 September 2003 - 1
MIDDLETON, Keith Sidney 22 November 2017 - 1
BRIMER, John Howard 06 September 2005 22 November 2017 1
BRYANT, Leslie Victor 30 September 2003 02 October 2009 1
DAVISON, Ian James 06 January 1994 30 June 1999 1
LOCK, Sarah Jane 08 December 1994 29 June 2001 1
MACE, Elaine Diane 30 June 1999 30 September 2003 1
NEWMAN, Andrew Richard 27 June 2001 27 June 2001 1
NEWMAN, Andrew 11 April 1994 15 December 1994 1
SAKARIA, Sheila 02 October 2009 22 November 2017 1
SPICE, Joanna Louise N/A 08 December 1993 1
Secretary Name Appointed Resigned Total Appointments
SAKARIA, Dhirendra Kumar 19 November 2016 - 1
BATCHELOR, Wendy 17 October 2007 02 October 2009 1
IVORY-SAUNDERS, Laura 10 October 2015 19 November 2016 1
MIDDLEHAM, Joseph Eric N/A 05 August 2002 1
MIDDLETON, Keith 02 October 2009 10 October 2015 1
SAKARIA, Sheila 05 August 2002 17 October 2007 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 17 July 2018
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
AA - Annual Accounts 21 November 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 08 December 2016
AP03 - Appointment of secretary 01 December 2016
TM02 - Termination of appointment of secretary 01 December 2016
AP03 - Appointment of secretary 16 September 2016
TM02 - Termination of appointment of secretary 16 September 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 19 July 2014
AA - Annual Accounts 26 November 2013
CH01 - Change of particulars for director 15 September 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 01 October 2010
AP01 - Appointment of director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
TM02 - Termination of appointment of secretary 06 August 2010
AP03 - Appointment of secretary 06 August 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 11 July 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 29 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
363s - Annual Return 29 August 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 12 September 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 07 September 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 16 October 2003
AA - Annual Accounts 13 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
363s - Annual Return 16 July 2002
288a - Notice of appointment of directors or secretaries 10 September 2001
363s - Annual Return 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
AA - Annual Accounts 12 July 2001
AAMD - Amended Accounts 22 March 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 01 August 2000
288a - Notice of appointment of directors or secretaries 23 August 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 30 July 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 09 July 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 01 August 1995
288 - N/A 15 March 1995
AA - Annual Accounts 29 December 1994
363s - Annual Return 08 August 1994
288 - N/A 14 July 1994
AA - Annual Accounts 09 February 1994
288 - N/A 24 January 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 26 January 1993
363b - Annual Return 08 September 1992
287 - Change in situation or address of Registered Office 08 September 1992
288 - N/A 26 May 1992
AA - Annual Accounts 22 October 1991
288 - N/A 12 September 1991
363a - Annual Return 12 September 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 07 August 1990
288 - N/A 06 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1990
287 - Change in situation or address of Registered Office 20 July 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
287 - Change in situation or address of Registered Office 22 May 1989
363 - Annual Return 22 May 1989
288 - N/A 26 April 1989
288 - N/A 26 April 1989
287 - Change in situation or address of Registered Office 26 April 1989
288 - N/A 26 April 1989
AC05 - N/A 20 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 March 1987
CERTNM - Change of name certificate 05 February 1987
288 - N/A 30 January 1987
287 - Change in situation or address of Registered Office 30 January 1987
CERTINC - N/A 01 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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