About

Registered Number: 01999767
Date of Incorporation: 14/03/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: 90 Dartmouth Road, Forest Hill, London, SE23 3HZ

 

Founded in 1986, Whiting & Birch Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Whiting & Birch Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITING, David John 18 March 1986 - 1
BIRCH, Diana Elizabeth 18 March 1986 06 May 2015 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 30 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 02 July 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 22 December 2015
MR04 - N/A 14 December 2015
AR01 - Annual Return 02 July 2015
TM02 - Termination of appointment of secretary 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 29 January 2010
AA - Annual Accounts 27 January 2009
363a - Annual Return 19 January 2009
363a - Annual Return 12 March 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 15 February 2007
363s - Annual Return 13 February 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 21 February 2006
AA - Annual Accounts 01 February 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 29 January 2003
363s - Annual Return 31 January 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 07 February 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 26 April 2000
AA - Annual Accounts 16 February 2000
AA - Annual Accounts 01 March 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 24 February 1997
395 - Particulars of a mortgage or charge 28 March 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 27 February 1996
AA - Annual Accounts 27 February 1996
288 - N/A 27 February 1996
363s - Annual Return 19 January 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 24 January 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 07 July 1992
363s - Annual Return 11 March 1992
AA - Annual Accounts 03 January 1992
363a - Annual Return 02 April 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 02 March 1988
363 - Annual Return 21 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1987
NEWINC - New incorporation documents 14 March 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 15 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.