Whitehall Resources Ltd was established in 2006. We don't know the number of employees at the company. The business has 2 directors listed as Langford, Helen, Knight, Ricky at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, Ricky | 01 April 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGFORD, Helen | 03 August 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 12 December 2019 | |
CS01 - N/A | 15 November 2019 | |
MR01 - N/A | 06 December 2018 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 18 October 2017 | |
CS01 - N/A | 15 December 2016 | |
AD01 - Change of registered office address | 17 November 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AP01 - Appointment of director | 03 June 2016 | |
SH08 - Notice of name or other designation of class of shares | 24 May 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 07 December 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 25 November 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA03 - Notice of resolution removing auditors | 12 November 2012 | |
AD01 - Change of registered office address | 07 November 2012 | |
RESOLUTIONS - N/A | 18 May 2012 | |
SH01 - Return of Allotment of shares | 18 May 2012 | |
AR01 - Annual Return | 22 December 2011 | |
CH01 - Change of particulars for director | 20 December 2011 | |
CH03 - Change of particulars for secretary | 20 December 2011 | |
AA - Annual Accounts | 08 December 2011 | |
AUD - Auditor's letter of resignation | 26 April 2011 | |
AD01 - Change of registered office address | 31 January 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 26 January 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
395 - Particulars of a mortgage or charge | 01 April 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 22 January 2009 | |
353 - Register of members | 22 January 2009 | |
AA - Annual Accounts | 21 February 2008 | |
363a - Annual Return | 27 November 2007 | |
353 - Register of members | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
287 - Change in situation or address of Registered Office | 26 July 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
225 - Change of Accounting Reference Date | 22 June 2007 | |
288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
NEWINC - New incorporation documents | 15 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 December 2018 | Outstanding |
N/A |
All assets debenture | 27 March 2009 | Outstanding |
N/A |