About

Registered Number: 04654716
Date of Incorporation: 03/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW

 

Based in Higham Ferrers, Northamptonshire, Whitlock Building Services Ltd was setup in 2003, it has a status of "Active". The current directors of this company are Whitlock, Anita, Whitlock, Eric Stephen, Walker, David Richard.

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.