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Dato Capital United Kingdom

Irvine-Whitlock LTD

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Reports

Extended Company Report with Annual Accounts IRVINE-WHITLOCK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00870262
Record last updated Tuesday, May 10, 2022 8:32:41 AM UTC
Official Address Hanson Castle 14 Hill Belmont
Postal Code SL64JJ
Sector Construction of commercial buildings

Charts

Visits

IRVINE-WHITLOCK LIMITED (United Kingdom) Page visits 2024

Searches

IRVINE-WHITLOCK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2020 Appointment of a man as Supply Chain Director and Director Appointment of a man as Supply Chain Director and Director
Registry Dec 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 8702... Resignation of one Director (a man) 8702...
Registry Jan 28, 2019 Appointment of a man as Chief Executive, Hanson Uk and Director Appointment of a man as Chief Executive, Hanson Uk and Director
Registry Feb 3, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2016 Appointment of a man as Director and Chief Executive, Hanson Uk Appointment of a man as Director and Chief Executive, Hanson Uk
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2013 Annual return Annual return
Registry Nov 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Resignation of one Director Resignation of one Director
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 1, 2012 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Annual return Annual return
Registry Jan 19, 2012 Resignation of one Director Resignation of one Director
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2011 Annual return Annual return
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 19, 2011 Resignation of one Director 8702... Resignation of one Director 8702...
Registry Feb 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 8702... Change of particulars for director 8702...
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 8702... Change of particulars for director 8702...
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 8702... Change of particulars for director 8702...
Registry Jun 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Change of particulars for director 8702... Change of particulars for director 8702...
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Annual return Annual return
Registry Feb 18, 2009 Resignation of a director Resignation of a director
Registry Feb 18, 2009 Resignation of a director 8702... Resignation of a director 8702...
Registry Feb 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2009 Appointment of a man as Director 8702... Appointment of a man as Director 8702...
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2008 Annual return Annual return
Registry Sep 11, 2008 Register of members Register of members
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2008 Appointment of a man as Director 8702... Appointment of a man as Director 8702...
Registry Aug 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Annual return Annual return
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Dec 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Appointment of a director 8702... Appointment of a director 8702...
Registry May 31, 2007 Change of accounting reference date Change of accounting reference date
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Resignation of a secretary Resignation of a secretary
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Appointment of a director 8702... Appointment of a director 8702...
Registry May 31, 2007 Appointment of a director Appointment of a director
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Registry Jun 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2005 Resignation of a director Resignation of a director
Registry Jun 16, 2005 Resignation of a secretary Resignation of a secretary
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Registry May 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Annual return Annual return
Financials Dec 12, 2002 Annual accounts Annual accounts
Registry Jul 6, 2002 Annual return Annual return
Financials Dec 24, 2001 Annual accounts Annual accounts
Registry Jul 7, 2001 Annual return Annual return
Registry May 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2001 Change in situation or address of registered office 8702... Change in situation or address of registered office 8702...

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