About

Registered Number: 06340477
Date of Incorporation: 10/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: WALTER DAWSON & SON, 7 Wellington Road, Dewsbury, West Yorkshire, WF13 1HF

 

Having been setup in 2007, Whitley Willows Management Company Ltd have registered office in Dewsbury in West Yorkshire. Currently we aren't aware of the number of employees at the the company. There are 10 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NABOZNY, Philip Edward 30 March 2011 - 1
PLATTS, Bryan 20 December 2009 - 1
TAYLOR, Richard 26 February 2020 - 1
BLAMIRES, Louise Sharon 29 October 2015 24 February 2020 1
JONES, Owen 01 March 2015 23 November 2019 1
KNIGHT, Roy Ernest 23 November 2010 09 December 2013 1
MARSDEN, Paul 21 April 2013 01 June 2016 1
MILES, Craig 24 July 2009 18 October 2009 1
Secretary Name Appointed Resigned Total Appointments
PLATTS, Bryan 22 July 2013 - 1
DEWS, Karen Lesley 14 May 2009 22 July 2013 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AP01 - Appointment of director 26 February 2020
AP01 - Appointment of director 26 February 2020
PSC07 - N/A 26 February 2020
PSC07 - N/A 25 February 2020
PSC07 - N/A 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 29 April 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 16 August 2016
TM01 - Termination of appointment of director 08 June 2016
AA - Annual Accounts 05 May 2016
TM01 - Termination of appointment of director 21 November 2015
AP01 - Appointment of director 21 November 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 08 May 2015
AP01 - Appointment of director 31 March 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 02 May 2014
TM01 - Termination of appointment of director 27 February 2014
AR01 - Annual Return 20 August 2013
AP03 - Appointment of secretary 22 July 2013
TM02 - Termination of appointment of secretary 22 July 2013
AP01 - Appointment of director 16 May 2013
AP01 - Appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 22 September 2011
CH03 - Change of particulars for secretary 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AP01 - Appointment of director 15 April 2011
AA - Annual Accounts 31 March 2011
AP01 - Appointment of director 30 November 2010
AR01 - Annual Return 02 September 2010
AD01 - Change of registered office address 01 September 2010
AA - Annual Accounts 26 May 2010
TM01 - Termination of appointment of director 19 February 2010
AP01 - Appointment of director 04 February 2010
TM01 - Termination of appointment of director 02 November 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
363a - Annual Return 02 September 2009
287 - Change in situation or address of Registered Office 06 June 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
AA - Annual Accounts 05 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
363a - Annual Return 11 August 2008
NEWINC - New incorporation documents 10 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.