Having been setup in 1998, Whitering Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LERNER, Ayala | 16 April 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA01 - Change of accounting reference date | 04 November 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| AA01 - Change of accounting reference date | 05 November 2018 | |
| CH01 - Change of particulars for director | 24 October 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| AA01 - Change of accounting reference date | 31 October 2017 | |
| AA01 - Change of accounting reference date | 23 October 2017 | |
| MR01 - N/A | 06 February 2017 | |
| MR01 - N/A | 06 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| AA01 - Change of accounting reference date | 21 October 2016 | |
| MR04 - N/A | 02 August 2016 | |
| MR04 - N/A | 02 August 2016 | |
| MR04 - N/A | 02 August 2016 | |
| MR04 - N/A | 02 August 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AA01 - Change of accounting reference date | 26 October 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AA01 - Change of accounting reference date | 27 October 2014 | |
| TM01 - Termination of appointment of director | 27 February 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AA01 - Change of accounting reference date | 28 October 2013 | |
| CH01 - Change of particulars for director | 28 May 2013 | |
| CH03 - Change of particulars for secretary | 28 May 2013 | |
| CH01 - Change of particulars for director | 28 May 2013 | |
| CH01 - Change of particulars for director | 28 May 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AA01 - Change of accounting reference date | 29 October 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AA01 - Change of accounting reference date | 28 October 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA01 - Change of accounting reference date | 29 October 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 13 August 2005 | |
| 395 - Particulars of a mortgage or charge | 13 August 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 395 - Particulars of a mortgage or charge | 17 October 2003 | |
| 395 - Particulars of a mortgage or charge | 17 October 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 28 November 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| AA - Annual Accounts | 22 November 2001 | |
| 395 - Particulars of a mortgage or charge | 11 July 2001 | |
| 395 - Particulars of a mortgage or charge | 11 July 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| AA - Annual Accounts | 11 October 2000 | |
| 395 - Particulars of a mortgage or charge | 01 July 2000 | |
| 395 - Particulars of a mortgage or charge | 01 July 2000 | |
| 395 - Particulars of a mortgage or charge | 01 July 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 17 July 1998 | |
| 395 - Particulars of a mortgage or charge | 17 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 287 - Change in situation or address of Registered Office | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 287 - Change in situation or address of Registered Office | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| NEWINC - New incorporation documents | 07 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 February 2017 | Outstanding |
N/A |
| A registered charge | 01 February 2017 | Outstanding |
N/A |
| Deed of assignment | 02 August 2005 | Fully Satisfied |
N/A |
| Supplemental deed to a deed dated 26 june 1991 | 02 August 2005 | Fully Satisfied |
N/A |
| Supplemental deed | 29 September 2003 | Fully Satisfied |
N/A |
| Deed of assignment | 29 September 2003 | Fully Satisfied |
N/A |
| Deed of legal charge | 26 June 2001 | Fully Satisfied |
N/A |
| Deed of assignment | 26 June 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 28 June 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 28 June 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 28 June 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 15 July 1998 | Outstanding |
N/A |
| Legal mortgage | 15 July 1998 | Fully Satisfied |
N/A |
