About

Registered Number: 04945443
Date of Incorporation: 28/10/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Chase Bureau, Register Office Services Ltd, 1 Royal Terrace Southend On Sea, Essex, SS1 1EA

 

Founded in 2003, Whitehart Service Station Ltd has its registered office in 1 Royal Terrace Southend On Sea. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONK, Stuart John 31 October 2013 - 1
SHADBOLT, Ian Ernest 28 October 2003 04 October 2004 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 29 July 2016
AAMD - Amended Accounts 22 January 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 29 January 2014
SH01 - Return of Allotment of shares 29 January 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH03 - Change of particulars for secretary 01 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 25 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 05 September 2006
AA - Annual Accounts 08 December 2005
363a - Annual Return 08 November 2005
363s - Annual Return 10 November 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 07 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
287 - Change in situation or address of Registered Office 26 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
NEWINC - New incorporation documents 28 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.