About

Registered Number: 02831566
Date of Incorporation: 29/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Ladybird House Brockhill Yard, Hewell Lane, Redditch, Worcestershire, B97 6QT,

 

Having been setup in 1993, Whitney Engineering Ltd have registered office in Redditch, it has a status of "Active". We don't currently know the number of employees at Whitney Engineering Ltd. Whitney Engineering Ltd is registered for VAT. This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Robert Edward 13 April 2018 - 1
GRANTHAM, Anthony Roy 22 July 1993 28 September 2012 1
LOVE, Mick 01 January 1996 13 April 2018 1
TONKS, Robert Dennis 22 July 1993 04 December 1997 1
WINTERBORN, David Henry 22 July 1993 13 April 2018 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AD01 - Change of registered office address 29 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 10 July 2018
TM01 - Termination of appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
TM02 - Termination of appointment of secretary 18 April 2018
AP01 - Appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
PSC02 - N/A 18 April 2018
PSC07 - N/A 18 April 2018
PSC07 - N/A 18 April 2018
AD01 - Change of registered office address 18 April 2018
AA - Annual Accounts 01 December 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 04 July 2016
CH03 - Change of particulars for secretary 04 July 2016
CH01 - Change of particulars for director 04 July 2016
CH01 - Change of particulars for director 04 July 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 08 July 2014
CH01 - Change of particulars for director 08 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 22 May 2013
TM01 - Termination of appointment of director 20 December 2012
RESOLUTIONS - N/A 30 October 2012
SH06 - Notice of cancellation of shares 30 October 2012
SH03 - Return of purchase of own shares 30 October 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
AA - Annual Accounts 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 25 June 1999
AA - Annual Accounts 14 April 1999
363s - Annual Return 25 June 1998
169 - Return by a company purchasing its own shares 28 April 1998
AA - Annual Accounts 18 March 1998
288b - Notice of resignation of directors or secretaries 31 December 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 12 July 1996
AA - Annual Accounts 19 March 1996
288 - N/A 24 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1996
363s - Annual Return 27 July 1995
RESOLUTIONS - N/A 29 January 1995
RESOLUTIONS - N/A 29 January 1995
AA - Annual Accounts 15 December 1994
363s - Annual Return 15 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1993
288 - N/A 31 August 1993
288 - N/A 31 August 1993
288 - N/A 31 August 1993
288 - N/A 04 August 1993
288 - N/A 04 August 1993
287 - Change in situation or address of Registered Office 04 August 1993
NEWINC - New incorporation documents 29 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.