Based in Halesowen, West Midlands, Whittington Securities Ltd was setup in 1965, it has a status of "Active". This company has 5 directors listed as Bracewell, Hayley Georgina, Brown, Romellie Gretchen, Mitford Slade, Lucinda Gemma, Playne, Caroline Griselda, Mucklow, Gillian at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRACEWELL, Hayley Georgina | N/A | - | 1 |
| BROWN, Romellie Gretchen | N/A | - | 1 |
| MITFORD SLADE, Lucinda Gemma | N/A | - | 1 |
| PLAYNE, Caroline Griselda | N/A | - | 1 |
| MUCKLOW, Gillian | N/A | 23 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| CS01 - N/A | 11 July 2019 | |
| CH03 - Change of particulars for secretary | 11 July 2019 | |
| CH01 - Change of particulars for director | 09 July 2019 | |
| CH01 - Change of particulars for director | 09 July 2019 | |
| CH01 - Change of particulars for director | 08 July 2019 | |
| CH01 - Change of particulars for director | 08 July 2019 | |
| AD01 - Change of registered office address | 08 July 2019 | |
| CH01 - Change of particulars for director | 08 July 2019 | |
| CH01 - Change of particulars for director | 08 July 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| PSC08 - N/A | 11 July 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| CH01 - Change of particulars for director | 01 July 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| AD01 - Change of registered office address | 13 November 2013 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AD04 - Change of location of company records to the registered office | 01 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 08 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH03 - Change of particulars for secretary | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 03 July 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| 353 - Register of members | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| RESOLUTIONS - N/A | 17 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 July 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 363a - Annual Return | 13 July 2006 | |
| 287 - Change in situation or address of Registered Office | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 363s - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 27 August 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| AA - Annual Accounts | 22 March 1999 | |
| 363s - Annual Return | 24 July 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 225 - Change of Accounting Reference Date | 31 December 1997 | |
| AA - Annual Accounts | 31 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1997 | |
| 123 - Notice of increase in nominal capital | 12 September 1997 | |
| CERTNM - Change of name certificate | 11 September 1997 | |
| 363s - Annual Return | 08 August 1997 | |
| 363s - Annual Return | 03 October 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| RESOLUTIONS - N/A | 19 June 1996 | |
| 363s - Annual Return | 03 August 1995 | |
| AA - Annual Accounts | 24 July 1995 | |
| 287 - Change in situation or address of Registered Office | 01 February 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1994 | |
| 363s - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 29 September 1993 | |
| 363s - Annual Return | 28 August 1992 | |
| AA - Annual Accounts | 25 August 1992 | |
| 363b - Annual Return | 17 October 1991 | |
| AA - Annual Accounts | 18 September 1991 | |
| RESOLUTIONS - N/A | 05 June 1991 | |
| RESOLUTIONS - N/A | 05 June 1991 | |
| RESOLUTIONS - N/A | 05 June 1991 | |
| MEM/ARTS - N/A | 05 June 1991 | |
| 363 - Annual Return | 21 December 1990 | |
| AA - Annual Accounts | 20 December 1990 | |
| 363 - Annual Return | 14 August 1989 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 02 December 1988 | |
| AA - Annual Accounts | 17 November 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| AA - Annual Accounts | 20 October 1987 | |
| 363 - Annual Return | 20 November 1986 | |
| 288 - N/A | 20 November 1986 | |
| AA - Annual Accounts | 14 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 08 July 1965 | Fully Satisfied |
N/A |
| Mortgage | 05 March 1965 | Fully Satisfied |
N/A |
