About

Registered Number: 07112015
Date of Incorporation: 23/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 1 High Street, Guildford, Surrey, GU2 4HP

 

Established in 2009, Whittingtons Business Services Ltd has its registered office in Guildford, it's status is listed as "Active". We don't know the number of employees at Whittingtons Business Services Ltd. The business has one director listed as Waterlow Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 23 December 2009 23 December 2009 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 31 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 27 December 2017
SH19 - Statement of capital 27 April 2017
RESOLUTIONS - N/A 07 April 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 April 2017
CAP-SS - N/A 07 April 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 11 January 2013
RESOLUTIONS - N/A 16 April 2012
CAP-SS - N/A 16 April 2012
SH06 - Notice of cancellation of shares 16 April 2012
SH03 - Return of purchase of own shares 16 April 2012
TM01 - Termination of appointment of director 12 April 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 19 January 2011
AA01 - Change of accounting reference date 23 September 2010
RESOLUTIONS - N/A 16 April 2010
RESOLUTIONS - N/A 16 April 2010
SH01 - Return of Allotment of shares 16 April 2010
SH01 - Return of Allotment of shares 29 January 2010
AP01 - Appointment of director 10 January 2010
AP01 - Appointment of director 10 January 2010
TM02 - Termination of appointment of secretary 08 January 2010
TM01 - Termination of appointment of director 08 January 2010
NEWINC - New incorporation documents 23 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.