About

Registered Number: 00523846
Date of Incorporation: 22/09/1953 (70 years and 7 months ago)
Company Status: Active
Registered Address: Bridge Works Durnsford Road, Wimbledon, London, SW19 8DR

 

Established in 1953, Whitton Precision Ltd have registered office in London. We do not know the number of employees at this business. There are 5 directors listed as White, Sharon, Aldridge, Julie, Oliver, Peter John, Tonks, William Frank, White, Leonard for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRIDGE, Julie 27 March 2007 - 1
OLIVER, Peter John N/A 27 March 2007 1
TONKS, William Frank N/A 23 March 1994 1
WHITE, Leonard N/A 31 August 2003 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Sharon 04 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
PSC07 - N/A 03 June 2020
PSC01 - N/A 03 June 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 16 June 2016
CH03 - Change of particulars for secretary 16 June 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AD01 - Change of registered office address 14 October 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 26 September 2007
RESOLUTIONS - N/A 22 May 2007
169 - Return by a company purchasing its own shares 22 May 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 28 October 2005
RESOLUTIONS - N/A 08 December 2004
363a - Annual Return 17 November 2004
AA - Annual Accounts 17 November 2004
AA - Annual Accounts 11 December 2003
363a - Annual Return 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 25 September 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 14 August 2001
363a - Annual Return 16 January 2001
AA - Annual Accounts 23 November 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 30 September 1999
363a - Annual Return 19 October 1998
AA - Annual Accounts 08 September 1998
AA - Annual Accounts 08 October 1997
363a - Annual Return 08 October 1997
363a - Annual Return 08 October 1996
AA - Annual Accounts 16 September 1996
363a - Annual Return 25 October 1995
288 - N/A 17 October 1995
AA - Annual Accounts 05 September 1995
RESOLUTIONS - N/A 31 August 1995
RESOLUTIONS - N/A 31 August 1995
MEM/ARTS - N/A 31 August 1995
169 - Return by a company purchasing its own shares 31 August 1995
AA - Annual Accounts 22 December 1994
363x - Annual Return 27 September 1994
288 - N/A 27 April 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 02 February 1993
363x - Annual Return 15 December 1992
363x - Annual Return 18 March 1992
AA - Annual Accounts 20 February 1992
363 - Annual Return 21 March 1991
AA - Annual Accounts 04 March 1991
363 - Annual Return 26 October 1989
AA - Annual Accounts 03 October 1989
363 - Annual Return 15 March 1989
288 - N/A 06 March 1989
RESOLUTIONS - N/A 14 February 1989
PUC 2 - N/A 14 February 1989
123 - Notice of increase in nominal capital 14 February 1989
AA - Annual Accounts 30 January 1989
288 - N/A 30 January 1989
363 - Annual Return 22 December 1987
AA - Annual Accounts 23 November 1987
AA - Annual Accounts 16 December 1986
363 - Annual Return 13 September 1986
NEWINC - New incorporation documents 22 September 1953

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 January 1963 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.