About

Registered Number: 04811263
Date of Incorporation: 25/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Office 3b, New Winnings Court Ormonde Drive, Denby Hall Business Park, Denby, Derbyshire, DE5 8LE,

 

Having been setup in 2003, Whiting Developments Ltd has its registered office in Denby in Derbyshire, it's status in the Companies House registry is set to "Active". Harrod, Karen Marie, Harrod, Karen Marie, Wilkinson, Suzanne Renee are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARROD, Karen Marie 01 December 2016 - 1
Secretary Name Appointed Resigned Total Appointments
HARROD, Karen Marie 27 July 2005 - 1
WILKINSON, Suzanne Renee 11 July 2003 28 June 2005 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AD01 - Change of registered office address 09 June 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 02 January 2018
PSC01 - N/A 13 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 07 March 2017
AP01 - Appointment of director 01 December 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 04 March 2014
AD01 - Change of registered office address 07 January 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 20 July 2010
SH01 - Return of Allotment of shares 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 30 June 2009
395 - Particulars of a mortgage or charge 13 February 2009
AA - Annual Accounts 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 14 February 2006
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 27 July 2004
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
NEWINC - New incorporation documents 25 June 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.