About

Registered Number: 04654716
Date of Incorporation: 03/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW

 

Founded in 2003, Whitlock Building Services Ltd has its registered office in Higham Ferrers, it's status is listed as "Active". The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, David Richard 03 February 2003 01 November 2006 1
Secretary Name Appointed Resigned Total Appointments
WHITLOCK, Anita 01 November 2006 31 December 2008 1
WHITLOCK, Eric Stephen 04 February 2003 01 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 07 February 2019
PSC07 - N/A 09 July 2018
PSC04 - N/A 06 July 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 29 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 04 February 2016
SH01 - Return of Allotment of shares 01 September 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 08 June 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
CERTNM - Change of name certificate 12 August 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
363a - Annual Return 23 February 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 11 February 2005
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
AA - Annual Accounts 17 May 2004
225 - Change of Accounting Reference Date 17 May 2004
363s - Annual Return 17 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
NEWINC - New incorporation documents 03 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.