About

Registered Number: 02719976
Date of Incorporation: 03/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Acre House, 11-15 William Road, London, NW1 3ER

 

Whiteville Ltd was established in 1992. The companies directors are listed as Collins, Christopher James, Soni, Rupa Rani, Coleman, Debra Anne, Elwell, Caroline Louise, Sweet, Margaret Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SONI, Rupa Rani 03 July 1992 - 1
SWEET, Margaret Mary 03 July 1992 08 July 2015 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Christopher James 05 May 2008 - 1
COLEMAN, Debra Anne 03 August 1998 05 May 2008 1
ELWELL, Caroline Louise 03 July 1992 10 April 1997 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 11 June 2018
CH01 - Change of particulars for director 29 May 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 04 April 2016
TM01 - Termination of appointment of director 10 July 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 13 June 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 12 June 2007
AA - Annual Accounts 14 April 2007
363a - Annual Return 16 June 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 29 June 2005
AA - Annual Accounts 01 February 2005
363a - Annual Return 16 June 2004
AA - Annual Accounts 24 March 2004
363a - Annual Return 02 July 2003
AA - Annual Accounts 19 March 2003
363a - Annual Return 19 June 2002
AA - Annual Accounts 19 February 2002
363a - Annual Return 21 June 2001
AA - Annual Accounts 27 March 2001
363a - Annual Return 27 June 2000
AA - Annual Accounts 28 March 2000
363a - Annual Return 23 June 1999
AA - Annual Accounts 22 March 1999
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
363a - Annual Return 08 July 1998
AA - Annual Accounts 03 March 1998
363a - Annual Return 08 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
AA - Annual Accounts 11 March 1997
363a - Annual Return 18 July 1996
AA - Annual Accounts 15 December 1995
363a - Annual Return 05 July 1995
AA - Annual Accounts 03 May 1995
363x - Annual Return 21 July 1994
AA - Annual Accounts 26 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1993
363x - Annual Return 13 July 1993
288 - N/A 27 August 1992
288 - N/A 27 August 1992
288 - N/A 27 August 1992
RESOLUTIONS - N/A 21 August 1992
RESOLUTIONS - N/A 07 August 1992
RESOLUTIONS - N/A 07 August 1992
MEM/ARTS - N/A 07 August 1992
MA - Memorandum and Articles 07 August 1992
287 - Change in situation or address of Registered Office 29 July 1992
288 - N/A 29 July 1992
NEWINC - New incorporation documents 03 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.