About

Registered Number: 05920349
Date of Incorporation: 31/08/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: Pine Lodge Redland Drive, Colwall, Malvern, WR13 6ES,

 

Established in 2006, Whitethorn Ltd have registered office in Malvern, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, James Barry 31 August 2006 - 1
WILSON, Elizabeth 05 January 2009 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Yvonne Elizabeth 31 August 2006 05 January 2009 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 07 December 2018
AD01 - Change of registered office address 05 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 10 September 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 September 2015
AR01 - Annual Return 13 October 2014
TM02 - Termination of appointment of secretary 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
AA - Annual Accounts 03 September 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 07 March 2012
DISS40 - Notice of striking-off action discontinued 10 January 2012
AR01 - Annual Return 09 January 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 28 January 2010
AD01 - Change of registered office address 12 December 2009
363a - Annual Return 15 September 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 13 February 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
363a - Annual Return 14 January 2008
AA - Annual Accounts 30 August 2007
225 - Change of Accounting Reference Date 29 March 2007
NEWINC - New incorporation documents 31 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.