About

Registered Number: 00959015
Date of Incorporation: 28/07/1969 (50 years and 3 months ago)
Company Status: Active
Registered Address: 11 Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TH

 

Whitford Ltd was registered on 28 July 1969 and are based in Runcorn, Cheshire, it has a status of "Active". There are 14 directors listed as Johnson, David Andrew, Goode, Richard Michael, Guerin, Emmanuelle, Christian, Jack, Atherton, Geoffrey William, Coates, Michael, Dr, Copeman, Christopher Robert, Garnett, Martin John, Graham, Sidney Rhoades, Neely, Peter Harold, Speight, David Brian, Sydes, Daniel Francis Edward, Willis, Anne Severns, Willis, David Pond for the organisation. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODE, Richard Michael 03 July 2019 - 1
GUERIN, Emmanuelle 02 April 2019 - 1
ATHERTON, Geoffrey William 01 December 1992 18 March 1996 1
COATES, Michael, Dr 15 August 2003 17 May 2006 1
COPEMAN, Christopher Robert N/A 11 March 1996 1
GRAHAM, Sidney Rhoades 28 July 1995 01 May 1998 1
NEELY, Peter Harold 23 November 1999 30 June 2000 1
SYDES, Daniel Francis Edward 01 May 2004 17 May 2006 1
WILLIS, Anne Severns 28 July 1995 02 April 2019 1
WILLIS, David Pond N/A 02 April 2019 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, David Andrew 28 February 2007 - 1
CHRISTIAN, Jack 19 March 1996 31 December 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Pond Willis Jnr/
1936-04
Individual person with significant control American/
United States
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AP01 - Appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 04 July 2019
PSC07 - N/A 04 July 2019
PSC02 - N/A 04 July 2019
TM01 - Termination of appointment of director 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
MR04 - N/A 20 February 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 13 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 12 June 2017
MR04 - N/A 20 March 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 23 May 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 02 July 2015
RESOLUTIONS - N/A 05 January 2015
CC04 - Statement of companies objects 05 January 2015
AR01 - Annual Return 08 July 2014
CH01 - Change of particulars for director 08 July 2014
CH01 - Change of particulars for director 08 July 2014
CH01 - Change of particulars for director 08 July 2014
CH03 - Change of particulars for secretary 08 July 2014
AA - Annual Accounts 07 July 2014
MR01 - N/A 25 February 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 04 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 December 2012
AD01 - Change of registered office address 29 August 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 14 June 2012
MG01 - Particulars of a mortgage or charge 09 March 2012
MISC - Miscellaneous document 08 December 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 11 June 2010
MG01 - Particulars of a mortgage or charge 29 May 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 08 May 2009
AUD - Auditor's letter of resignation 17 March 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 21 May 2008
CERTNM - Change of name certificate 17 April 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 03 July 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 03 July 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 24 March 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 07 July 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
395 - Particulars of a mortgage or charge 28 February 2004
AA - Annual Accounts 13 October 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
363s - Annual Return 07 July 2003
AUD - Auditor's letter of resignation 09 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 06 July 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
AA - Annual Accounts 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 07 December 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 23 July 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 31 December 1998
AA - Annual Accounts 24 September 1998
AUD - Auditor's letter of resignation 28 July 1998
363s - Annual Return 23 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1998
AA - Annual Accounts 05 January 1998
395 - Particulars of a mortgage or charge 31 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 31 July 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 31 October 1995
288 - N/A 31 October 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 07 June 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1994
AA - Annual Accounts 04 August 1994
395 - Particulars of a mortgage or charge 27 July 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 05 August 1993
363s - Annual Return 20 July 1993
288 - N/A 10 December 1992
363s - Annual Return 17 November 1992
AA - Annual Accounts 08 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1992
AA - Annual Accounts 22 October 1991
363b - Annual Return 15 July 1991
287 - Change in situation or address of Registered Office 27 April 1991
363a - Annual Return 06 November 1990
AA - Annual Accounts 26 October 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 16 November 1989
RESOLUTIONS - N/A 13 April 1989
288 - N/A 07 April 1989
169 - Return by a company purchasing its own shares 04 April 1989
363 - Annual Return 03 April 1989
395 - Particulars of a mortgage or charge 17 March 1989
MEM/ARTS - N/A 06 February 1989
RESOLUTIONS - N/A 27 January 1989
395 - Particulars of a mortgage or charge 05 January 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 20 November 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 18 November 1986
MEM/ARTS - N/A 03 January 1978
NEWINC - New incorporation documents 28 July 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2014 Fully Satisfied

N/A

Legal charge 06 March 2012 Fully Satisfied

N/A

Debenture 24 May 2010 Outstanding

N/A

Fixed and floating charge 26 February 2004 Fully Satisfied

N/A

Debenture 17 October 1997 Fully Satisfied

N/A

Single debenture 21 July 1994 Fully Satisfied

N/A

Fixed and floating charge 09 March 1989 Fully Satisfied

N/A

Legal mortgage 23 December 1988 Fully Satisfied

N/A

Debenture 24 October 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.