Whitehaven Close Ltd

About

Registered Number: 05661019
Date of Incorporation: 22/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Having been setup in 2005, Whitehaven Close Ltd have registered office in Croydon, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Regan, Andrew, Spence, Shirley Elizabeth, Arm Secretaries Limited, Blanchard, Hugh Edward, Smith, Barbara Ann are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REGAN, Andrew 22 December 2005 - 1
SPENCE, Shirley Elizabeth 22 December 2005 - 1
SMITH, Barbara Ann 05 July 2007 18 December 2017 1
Secretary Name Appointed Resigned Total Appointments
ARM SECRETARIES LIMITED 26 July 2008 03 December 2011 1
BLANCHARD, Hugh Edward 22 December 2005 26 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 26 September 2018
SH01 - Return of Allotment of shares 14 September 2018
TM01 - Termination of appointment of director 15 February 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 04 December 2017
AD01 - Change of registered office address 28 March 2017
TM02 - Termination of appointment of secretary 28 March 2017
AP04 - Appointment of corporate secretary 28 March 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 24 September 2013
AAMD - Amended Accounts 20 February 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 14 September 2012
TM01 - Termination of appointment of director 24 August 2012
AR01 - Annual Return 02 March 2012
CH01 - Change of particulars for director 02 March 2012
CH01 - Change of particulars for director 02 March 2012
AP04 - Appointment of corporate secretary 22 February 2012
AD01 - Change of registered office address 22 February 2012
TM02 - Termination of appointment of secretary 09 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 24 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 30 October 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 25 September 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
363a - Annual Return 19 January 2007
287 - Change in situation or address of Registered Office 18 December 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2006
RESOLUTIONS - N/A 06 January 2006
NEWINC - New incorporation documents 22 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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