About

Registered Number: 04472283
Date of Incorporation: 28/06/2002 (18 years and 11 months ago)
Company Status: Active
Registered Address: 1 Hellys Court, Water Ma Trout Industrial Estate, Helston, Cornwall, TR13 0EW

 

Wt Flockhart Ltd was setup in 2002, it's status is listed as "Active". There are 3 directors listed for this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOCKHART, Della 31 December 2017 - 1
FLOCKHART, Wayne Thomas 28 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
FLOCKHART, Della 28 June 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wayne Thomas Flockhart/
1965-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Della Flockhart/
1972-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 15/06/2020 00:00:00?.ToLongDateString()
MR04 - N/A 19/09/2019 00:00:00?.ToLongDateString()
MR04 - N/A 19/09/2019 00:00:00?.ToLongDateString()
MR04 - N/A 19/09/2019 00:00:00?.ToLongDateString()
MR04 - N/A 19/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 04/06/2019 00:00:00?.ToLongDateString()
PSC02 - N/A 04/06/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 04/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/06/2019 00:00:00?.ToLongDateString()
SH10 - Notice of particulars of variation of rights attached to shares 10/12/2018 00:00:00?.ToLongDateString()
MR01 - N/A 18/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/06/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 29/06/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 29/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/08/2015 00:00:00?.ToLongDateString()
MR01 - N/A 26/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/07/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 27/06/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/07/2013 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 21/12/2012 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 12/11/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 19/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/06/2010 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 05/03/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 05/03/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12/02/2010 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2009 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 20/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 04/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/10/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 18/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 19/07/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/10/2003 00:00:00?.ToLongDateString()
363s - Annual Return 31/07/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/06/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14/10/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/10/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/06/2002 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/06/2002 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2018 Outstanding

N/A

A registered charge 20 March 2015 Fully Satisfied

N/A

Debenture 18 October 2012 Fully Satisfied

N/A

Legal mortgage 04 November 2005 Fully Satisfied

N/A

Debenture 08 October 2003 Fully Satisfied

N/A

Debenture 01 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.