About

Registered Number: 05576317
Date of Incorporation: 28/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Whittingham Hall, Whittingham Hospital Grounds, Whittingham Preston, Lancashire, PR3 2JE

 

Established in 2005, Whittingham Investments Ltd have registered office in Whittingham Preston, it has a status of "Active". The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC07 - N/A 06 May 2020
TM01 - Termination of appointment of director 06 May 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 12 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 06 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 17 March 2014
AA01 - Change of accounting reference date 17 December 2013
AR01 - Annual Return 08 October 2013
DISS40 - Notice of striking-off action discontinued 13 April 2013
AA - Annual Accounts 12 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 11 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 24 October 2007
395 - Particulars of a mortgage or charge 06 June 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 20 October 2006
395 - Particulars of a mortgage or charge 01 February 2006
395 - Particulars of a mortgage or charge 12 November 2005
395 - Particulars of a mortgage or charge 01 November 2005
287 - Change in situation or address of Registered Office 31 October 2005
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
225 - Change of Accounting Reference Date 18 October 2005
353 - Register of members 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
NEWINC - New incorporation documents 28 September 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 May 2007 Outstanding

N/A

Legal charge 16 January 2006 Outstanding

N/A

Legal charge 11 November 2005 Fully Satisfied

N/A

Debenture 28 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.