Based in London, Whitten Timber Ltd was established in 1935, it's status is listed as "Active". We don't know the number of employees at this company. The organisation has 3 directors listed as Whitten, James Robert, Whitten, John Lawrence, Whitten, Robert Anthony in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTEN, James Robert | 09 April 2003 | - | 1 |
| WHITTEN, John Lawrence | 30 October 1996 | - | 1 |
| WHITTEN, Robert Anthony | N/A | 09 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| RP04CS01 - N/A | 06 August 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 21 March 2018 | |
| TM02 - Termination of appointment of secretary | 02 January 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 22 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 169 - Return by a company purchasing its own shares | 17 February 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| RESOLUTIONS - N/A | 15 August 2008 | |
| RESOLUTIONS - N/A | 08 July 2008 | |
| 169 - Return by a company purchasing its own shares | 08 July 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363s - Annual Return | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| MEM/ARTS - N/A | 23 August 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| RESOLUTIONS - N/A | 03 November 2000 | |
| RESOLUTIONS - N/A | 03 November 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 07 November 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 363s - Annual Return | 24 April 1995 | |
| AA - Annual Accounts | 14 December 1994 | |
| 363s - Annual Return | 28 March 1994 | |
| AA - Annual Accounts | 14 September 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363s - Annual Return | 31 March 1992 | |
| AA - Annual Accounts | 28 August 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| MEM/ARTS - N/A | 21 February 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363 - Annual Return | 17 October 1990 | |
| RESOLUTIONS - N/A | 09 July 1990 | |
| RESOLUTIONS - N/A | 09 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1990 | |
| RESOLUTIONS - N/A | 11 April 1990 | |
| 288 - N/A | 11 April 1990 | |
| MEM/ARTS - N/A | 11 April 1990 | |
| 123 - Notice of increase in nominal capital | 11 April 1990 | |
| 288 - N/A | 20 February 1990 | |
| AA - Annual Accounts | 12 September 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| 363 - Annual Return | 26 January 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| 363 - Annual Return | 20 May 1988 | |
| AA - Annual Accounts | 18 December 1987 | |
| 288 - N/A | 01 December 1987 | |
| AA - Annual Accounts | 04 December 1986 | |
| 363 - Annual Return | 04 December 1986 | |
| 395 - Particulars of a mortgage or charge | 01 October 1986 | |
| CERTNM - Change of name certificate | 13 January 1981 | |
| NEWINC - New incorporation documents | 14 May 1935 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 September 1986 | Fully Satisfied |
N/A |
| Charge | 10 September 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 02 November 1984 | Fully Satisfied |
N/A |
