Founded in 1969, Whitford Ltd has its registered office in Cheshire. The organisation has 12 directors listed as Johnson, David Andrew, Goode, Richard Michael, Guerin, Emmanuelle, Christian, Jack, Atherton, Geoffrey William, Coates, Michael, Dr, Copeman, Christopher Robert, Graham, Sidney Rhoades, Neely, Peter Harold, Sydes, Daniel Francis Edward, Willis, Anne Severns, Willis, David Pond. Whitford Ltd is registered for VAT.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
David Pond Willis Jnr/
1936-04 |
Individual person with significant control |
American/
United States |
|
| 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 |
| 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 |
