Based in the United Kingdom, Wm. Northam & Company Ltd was setup in 1978, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Bottley, Christopher Gerald, Carter, Kenneth George, Harris, David John, Mcallister, Ian Robert, Walton, Leonard, Wm Northam + Company Ltd are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOTTLEY, Christopher Gerald | 02 January 2003 | - | 1 |
HARRIS, David John | 28 December 1994 | 30 June 2006 | 1 |
MCALLISTER, Ian Robert | 01 July 2009 | 01 May 2012 | 1 |
WALTON, Leonard | N/A | 28 December 1994 | 1 |
WM NORTHAM + COMPANY LTD | 01 July 2009 | 02 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Kenneth George | N/A | 13 May 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 14 January 2020 | |
AA01 - Change of accounting reference date | 12 September 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 03 October 2018 | |
AP01 - Appointment of director | 12 March 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 18 January 2016 | |
CH03 - Change of particulars for secretary | 10 December 2015 | |
CH01 - Change of particulars for director | 10 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA01 - Change of accounting reference date | 26 November 2014 | |
AA01 - Change of accounting reference date | 10 June 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 05 October 2012 | |
TM01 - Termination of appointment of director | 20 September 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AA01 - Change of accounting reference date | 17 May 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 17 March 2010 | |
TM01 - Termination of appointment of director | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
TM01 - Termination of appointment of director | 24 February 2010 | |
AP01 - Appointment of director | 24 February 2010 | |
MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
TM01 - Termination of appointment of director | 07 December 2009 | |
AP02 - Appointment of corporate director | 07 December 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 12 January 2009 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
AA - Annual Accounts | 09 May 2007 | |
225 - Change of Accounting Reference Date | 10 July 2006 | |
363a - Annual Return | 03 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 12 March 2004 | |
AA - Annual Accounts | 03 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 08 November 2002 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 16 February 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 27 February 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 26 February 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 15 April 1996 | |
AA - Annual Accounts | 24 October 1995 | |
363s - Annual Return | 08 March 1995 | |
288 - N/A | 08 March 1995 | |
288 - N/A | 08 March 1995 | |
AA - Annual Accounts | 28 September 1994 | |
395 - Particulars of a mortgage or charge | 02 August 1994 | |
363s - Annual Return | 15 March 1994 | |
AA - Annual Accounts | 30 September 1993 | |
363s - Annual Return | 23 February 1993 | |
AA - Annual Accounts | 20 October 1992 | |
288 - N/A | 26 June 1992 | |
363s - Annual Return | 10 March 1992 | |
AA - Annual Accounts | 03 December 1991 | |
AA - Annual Accounts | 21 March 1991 | |
363a - Annual Return | 21 March 1991 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 09 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1989 | |
AA - Annual Accounts | 31 January 1989 | |
363 - Annual Return | 31 January 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 January 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1988 | |
AA - Annual Accounts | 15 February 1988 | |
288 - N/A | 15 February 1988 | |
363 - Annual Return | 12 February 1988 | |
AA - Annual Accounts | 27 January 1986 | |
363 - Annual Return | 27 January 1986 | |
NEWINC - New incorporation documents | 05 September 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 11 December 2009 | Outstanding |
N/A |
Guarantee and debenture | 22 July 1994 | Outstanding |
N/A |
Guarantee & debenture | 31 December 1984 | Outstanding |
N/A |
Guarantee & debenture | 25 June 1984 | Outstanding |
N/A |
Guarantee & debenture | 11 September 1981 | Outstanding |
N/A |
Guarantee & debenture | 16 April 1981 | Outstanding |
N/A |