Having been setup in 1969, Whittaker Ellis Ltd have registered office in Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Cane, Michael Geoffrey, Horrocks, Paul John, Vitty, Martyn John at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANE, Michael Geoffrey | 01 December 2009 | 31 July 2011 | 1 |
| HORROCKS, Paul John | 31 July 2011 | 09 November 2011 | 1 |
| VITTY, Martyn John | 09 November 2011 | 27 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 13 August 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| MR04 - N/A | 11 July 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 06 April 2017 | |
| MR01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| CH01 - Change of particulars for director | 15 May 2015 | |
| RESOLUTIONS - N/A | 24 March 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 March 2015 | |
| SH19 - Statement of capital | 24 March 2015 | |
| CAP-SS - N/A | 24 March 2015 | |
| MR04 - N/A | 16 March 2015 | |
| MR04 - N/A | 16 March 2015 | |
| AD01 - Change of registered office address | 06 March 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM02 - Termination of appointment of secretary | 30 January 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| MR01 - N/A | 04 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AP01 - Appointment of director | 28 November 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AP01 - Appointment of director | 29 April 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 20 January 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA01 - Change of accounting reference date | 04 April 2012 | |
| AP01 - Appointment of director | 29 December 2011 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| AP03 - Appointment of secretary | 10 November 2011 | |
| TM02 - Termination of appointment of secretary | 10 November 2011 | |
| AP03 - Appointment of secretary | 01 August 2011 | |
| TM02 - Termination of appointment of secretary | 01 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AP01 - Appointment of director | 27 October 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AP03 - Appointment of secretary | 20 January 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| TM02 - Termination of appointment of secretary | 19 January 2010 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
| 363a - Annual Return | 15 April 2008 | |
| AUD - Auditor's letter of resignation | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 287 - Change in situation or address of Registered Office | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
| 363a - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2004 | |
| 363a - Annual Return | 27 March 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2003 | |
| 363a - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 November 2001 | |
| 353 - Register of members | 04 November 2001 | |
| 287 - Change in situation or address of Registered Office | 04 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363a - Annual Return | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 363a - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1999 | |
| 363a - Annual Return | 17 May 1999 | |
| 287 - Change in situation or address of Registered Office | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363a - Annual Return | 01 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 363a - Annual Return | 21 April 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| AA - Annual Accounts | 23 May 1996 | |
| 363x - Annual Return | 29 March 1996 | |
| 363x - Annual Return | 05 May 1995 | |
| AA - Annual Accounts | 31 March 1995 | |
| 363x - Annual Return | 23 June 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| 363x - Annual Return | 24 August 1993 | |
| AA - Annual Accounts | 25 June 1993 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| 288 - N/A | 16 December 1992 | |
| 395 - Particulars of a mortgage or charge | 16 October 1992 | |
| 363x - Annual Return | 01 October 1992 | |
| AA - Annual Accounts | 05 July 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| 395 - Particulars of a mortgage or charge | 03 February 1992 | |
| AUD - Auditor's letter of resignation | 30 August 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| 363x - Annual Return | 06 June 1991 | |
| RESOLUTIONS - N/A | 08 March 1991 | |
| AA - Annual Accounts | 08 May 1990 | |
| 363 - Annual Return | 08 May 1990 | |
| 288 - N/A | 14 March 1990 | |
| 288 - N/A | 09 August 1989 | |
| AA - Annual Accounts | 31 March 1989 | |
| 363 - Annual Return | 31 March 1989 | |
| 288 - N/A | 28 November 1988 | |
| 288 - N/A | 17 October 1988 | |
| AA - Annual Accounts | 29 April 1988 | |
| 363 - Annual Return | 15 April 1988 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| 287 - Change in situation or address of Registered Office | 11 April 1987 | |
| 288 - N/A | 02 April 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 31 March 1987 | |
| 363 - Annual Return | 29 July 1986 | |
| 288 - N/A | 30 June 1986 | |
| AA - Annual Accounts | 27 June 1986 | |
| MISC - Miscellaneous document | 21 January 1974 | |
| NEWINC - New incorporation documents | 24 September 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 November 2014 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 May 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 30 September 1992 | Fully Satisfied |
N/A |
| Guarantee and debenture | 23 January 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 January 1983 | Fully Satisfied |
N/A |
