About

Registered Number: 03294852
Date of Incorporation: 20/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 185 Drake Street, Rochdale, Greater Manchester, OL11 1EF,

 

Having been setup in 1996, Whag are based in Greater Manchester. The organisation has 20 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Lucy Victoria 12 November 2019 - 1
HAVENS, Angela 12 November 2019 - 1
NUGENT, Siobhan 23 September 2014 - 1
PERRY, Sofia 20 May 2020 - 1
ROTHWELL, Amy Beth 05 December 2017 - 1
WADDINGTON, Hazel 01 December 2015 - 1
BANTON, Lisa Maria 20 December 1996 01 February 2000 1
EDWARDS, Kerry Amanda 29 November 2016 22 May 2018 1
HALL, Amy 27 November 2012 10 March 2015 1
HERD, Julie Elizabeth 01 October 1998 03 March 2020 1
KENYON, Marcela 04 December 2006 04 March 2008 1
LLOYD, Janet 10 December 2008 01 December 2015 1
MCBURNIE, Lisa Marie 07 December 2010 03 December 2013 1
OAKLEY, Angela 13 December 2005 22 January 2019 1
PARVEEN-CROSSLEY, Khalida 12 December 2007 03 December 2013 1
RUSTCHYNSKYJ, Elizabeth Mary 01 December 2009 12 November 2019 1
SAVAGE, Caroline Ann 12 August 2014 28 February 2017 1
SMART, Lisa Ann 20 December 1996 13 December 2005 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Julie 14 January 2004 - 1
HAYNES, Joyce 01 February 2000 25 March 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 26 May 2020
TM01 - Termination of appointment of director 13 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 20 December 2019
AP01 - Appointment of director 27 November 2019
AP01 - Appointment of director 25 November 2019
TM01 - Termination of appointment of director 20 November 2019
AD01 - Change of registered office address 07 March 2019
TM01 - Termination of appointment of director 30 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 20 December 2018
PSC01 - N/A 01 August 2018
PSC07 - N/A 01 August 2018
TM01 - Termination of appointment of director 23 May 2018
CS01 - N/A 01 February 2018
AP01 - Appointment of director 13 December 2017
AA - Annual Accounts 20 November 2017
CH01 - Change of particulars for director 20 October 2017
RESOLUTIONS - N/A 20 May 2017
MISC - Miscellaneous document 20 May 2017
TM01 - Termination of appointment of director 14 March 2017
CONNOT - N/A 25 February 2017
CS01 - N/A 01 February 2017
CS01 - N/A 30 January 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 14 December 2016
AP01 - Appointment of director 07 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 21 December 2015
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 15 December 2015
CH03 - Change of particulars for secretary 15 December 2015
TM01 - Termination of appointment of director 11 March 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 23 December 2014
AP01 - Appointment of director 25 September 2014
AP01 - Appointment of director 24 September 2014
AUD - Auditor's letter of resignation 27 June 2014
AR01 - Annual Return 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
AA - Annual Accounts 11 December 2013
AA - Annual Accounts 06 January 2013
AP01 - Appointment of director 02 January 2013
AR01 - Annual Return 21 December 2012
AR01 - Annual Return 22 December 2011
AD01 - Change of registered office address 22 December 2011
AD01 - Change of registered office address 22 December 2011
AA - Annual Accounts 22 November 2011
RESOLUTIONS - N/A 05 July 2011
AP01 - Appointment of director 29 December 2010
AP01 - Appointment of director 21 December 2010
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
TM01 - Termination of appointment of director 15 December 2009
AA - Annual Accounts 25 November 2009
MEM/ARTS - N/A 23 April 2009
288a - Notice of appointment of directors or secretaries 24 December 2008
363a - Annual Return 24 December 2008
AA - Annual Accounts 22 December 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
363a - Annual Return 20 December 2007
287 - Change in situation or address of Registered Office 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
AA - Annual Accounts 19 December 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
363a - Annual Return 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
AA - Annual Accounts 12 December 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
363s - Annual Return 04 January 2005
288c - Notice of change of directors or secretaries or in their particulars 04 January 2005
AA - Annual Accounts 17 December 2004
287 - Change in situation or address of Registered Office 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 10 December 2003
CERTNM - Change of name certificate 30 October 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 31 August 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
RESOLUTIONS - N/A 09 May 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 25 January 1999
288a - Notice of appointment of directors or secretaries 13 November 1998
AA - Annual Accounts 05 November 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 28 October 1997
225 - Change of Accounting Reference Date 12 October 1997
287 - Change in situation or address of Registered Office 05 June 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
NEWINC - New incorporation documents 20 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.