About

Registered Number: 06030316
Date of Incorporation: 15/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor, 33 Holborn, London, EC1N 2HT

 

Whitmore Services Ltd was registered on 15 December 2006 with its registered office in London, it's status in the Companies House registry is set to "Active". This company does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Whitmore Services Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 August 2020
AP04 - Appointment of corporate secretary 04 August 2020
TM02 - Termination of appointment of secretary 04 August 2020
RESOLUTIONS - N/A 25 June 2020
SH19 - Statement of capital 25 June 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 June 2020
CAP-SS - N/A 25 June 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 19 September 2019
AGREEMENT2 - N/A 19 September 2019
GUARANTEE2 - N/A 19 September 2019
PARENT_ACC - N/A 28 August 2019
SH19 - Statement of capital 09 August 2019
RESOLUTIONS - N/A 02 August 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 August 2019
CAP-SS - N/A 02 August 2019
CS01 - N/A 09 December 2018
CH01 - Change of particulars for director 08 September 2018
AA - Annual Accounts 31 July 2018
PARENT_ACC - N/A 31 July 2018
GUARANTEE2 - N/A 31 July 2018
AGREEMENT2 - N/A 31 July 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 13 October 2017
PARENT_ACC - N/A 13 October 2017
GUARANTEE2 - N/A 13 October 2017
AGREEMENT2 - N/A 13 October 2017
CH04 - Change of particulars for corporate secretary 21 February 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 05 December 2016
PARENT_ACC - N/A 05 December 2016
GUARANTEE2 - N/A 22 November 2016
AGREEMENT2 - N/A 09 November 2016
CH02 - Change of particulars for corporate director 23 August 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 08 October 2015
GUARANTEE2 - N/A 27 April 2015
AUD - Auditor's letter of resignation 26 February 2015
AR01 - Annual Return 07 January 2015
AD01 - Change of registered office address 16 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 03 October 2010
CH02 - Change of particulars for corporate director 31 August 2010
CH04 - Change of particulars for corporate secretary 31 August 2010
AD01 - Change of registered office address 31 August 2010
TM01 - Termination of appointment of director 06 March 2010
AP02 - Appointment of corporate director 05 March 2010
AP01 - Appointment of director 05 March 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 01 October 2009
225 - Change of Accounting Reference Date 29 May 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 08 February 2008
RESOLUTIONS - N/A 31 August 2007
RESOLUTIONS - N/A 31 August 2007
RESOLUTIONS - N/A 31 August 2007
RESOLUTIONS - N/A 31 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2007
123 - Notice of increase in nominal capital 31 August 2007
225 - Change of Accounting Reference Date 31 August 2007
287 - Change in situation or address of Registered Office 25 March 2007
287 - Change in situation or address of Registered Office 16 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
NEWINC - New incorporation documents 15 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.