About

Registered Number: 04933922
Date of Incorporation: 15/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 415 Blackburn Road, Bolton, BL1 8NJ

 

Founded in 2003, Whiting & Wilson Ltd have registered office in Bolton, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Alan 15 October 2003 - 1
WHITING, Christopher 15 October 2003 02 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 29 October 2015
TM01 - Termination of appointment of director 24 July 2015
TM02 - Termination of appointment of secretary 24 July 2015
AA - Annual Accounts 06 May 2015
SH06 - Notice of cancellation of shares 13 March 2015
SH03 - Return of purchase of own shares 13 March 2015
RESOLUTIONS - N/A 24 February 2015
AR01 - Annual Return 17 February 2015
RESOLUTIONS - N/A 10 February 2015
AD01 - Change of registered office address 19 November 2014
MR01 - N/A 04 July 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 30 June 2005
225 - Change of Accounting Reference Date 24 February 2005
363s - Annual Return 06 October 2004
NEWINC - New incorporation documents 15 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.