About

Registered Number: 05999991
Date of Incorporation: 15/11/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 350 The Crescent, Colchester, Essex, CO4 9AT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Ricky 01 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
LANGFORD, Helen 03 August 2007 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2018 Outstanding

N/A

All assets debenture 27 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.