About

Registered Number: 03155346
Date of Incorporation: 05/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

 

Whittingham Riddell Resources Ltd was founded on 05 February 1996 and are based in Shropshire. The business has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PURSAILL, Julian 05 February 1996 11 April 2000 1

Filing History

Document Type Date
AP01 - Appointment of director 17 August 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 17 June 2019
TM01 - Termination of appointment of director 10 June 2019
TM01 - Termination of appointment of director 14 March 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 30 December 2016
TM01 - Termination of appointment of director 29 February 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 07 January 2016
TM01 - Termination of appointment of director 09 March 2015
TM01 - Termination of appointment of director 09 March 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 08 January 2015
RP04 - N/A 09 April 2014
SH01 - Return of Allotment of shares 28 March 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 13 February 2013
TM01 - Termination of appointment of director 08 February 2013
AA - Annual Accounts 04 December 2012
TM02 - Termination of appointment of secretary 05 March 2012
TM01 - Termination of appointment of director 02 March 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
AR01 - Annual Return 24 February 2012
SH01 - Return of Allotment of shares 22 February 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 15 February 2011
TM01 - Termination of appointment of director 12 October 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 07 January 2010
288b - Notice of resignation of directors or secretaries 10 September 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 06 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 February 2006
353 - Register of members 06 February 2006
287 - Change in situation or address of Registered Office 06 February 2006
AA - Annual Accounts 19 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 11 January 2005
287 - Change in situation or address of Registered Office 17 May 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 07 December 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 22 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 20 January 2001
288b - Notice of resignation of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 14 March 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 10 December 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
363s - Annual Return 15 April 1997
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1996
288 - N/A 16 February 1996
NEWINC - New incorporation documents 05 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.