About

Registered Number: 00959015
Date of Incorporation: 28/07/1969 (51 years and 5 months ago)
Company Status: Active
Registered Address: 11 Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TH

 

Established in 1969, Whitford Ltd have registered office in Cheshire. The business is registered for VAT in the UK.

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

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
CS01 - N/A 07 August 2020
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.