About

Registered Number: 07149173
Date of Incorporation: 08/02/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: Marion House 23-25 Elbow Lane, Formby, Liverpool, Merseyside, L37 4AB

 

Whitfields Formby Ltd was registered on 08 February 2010 and has its registered office in Liverpool, it's status at Companies House is "Active". The company has 3 directors listed as Mcgraw, Terry John, Osman, Margaret Lynn, Walker, Stephanie Helen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGRAW, Terry John 08 February 2010 08 July 2019 1
OSMAN, Margaret Lynn 08 February 2010 06 July 2015 1
WALKER, Stephanie Helen 07 June 2018 07 June 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 March 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 31 July 2019
RESOLUTIONS - N/A 26 June 2019
TM01 - Termination of appointment of director 01 March 2019
CS01 - N/A 18 February 2019
TM01 - Termination of appointment of director 07 August 2018
AA - Annual Accounts 30 July 2018
AP01 - Appointment of director 25 June 2018
CH01 - Change of particulars for director 13 June 2018
PSC04 - N/A 19 February 2018
CS01 - N/A 07 February 2018
CH01 - Change of particulars for director 25 January 2018
AA - Annual Accounts 24 March 2017
SH01 - Return of Allotment of shares 15 March 2017
SH01 - Return of Allotment of shares 15 March 2017
SH01 - Return of Allotment of shares 15 March 2017
CS01 - N/A 01 February 2017
AA01 - Change of accounting reference date 25 November 2016
MR01 - N/A 27 October 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 23 February 2016
TM01 - Termination of appointment of director 13 July 2015
AP01 - Appointment of director 22 April 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 24 January 2011
NEWINC - New incorporation documents 08 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.