Whitney Ltd, United Kingdom
TYZACK & PARTNERS LIMITED
WHITNEY TYZACK LIMITED
WHITNEY GROUP LIMITED
WHITNEY LIMITED
Company type |
Private Limited Company, Active |
Company Number |
15364489 |
Universal Entity Code | 1514-7241-1080-0874 |
Record last updated |
Tuesday, April 22, 2025 6:11:46 PM UTC |
Official Address |
10 Unit 653 Bizspace Business Park Kings Road Tyseley South Yardley
There are 197 companies registered at this street
|
Locality |
South Yardley |
Region |
Birmingham, England |
Postal Code |
B112AL
|
Sector |
Retail sale of telecommunications equipment other than mobile telephones |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 4, 2024 |
Resignation of 3 people: one Director
|  |
Registry |
Dec 20, 2023 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Registry |
Dec 20, 2023 |
Three appointments: 2 companies and a woman
|  |
Registry |
Aug 2, 2014 |
Second notification of strike-off action in london gazette
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Registry |
May 2, 2014 |
Liquidator's progress report
|  |
Registry |
May 2, 2014 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Apr 28, 2014 |
Liquidator's progress report
|  |
Registry |
Oct 22, 2013 |
Liquidator's progress report 6285...
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Registry |
Apr 23, 2013 |
Liquidator's progress report
|  |
Registry |
Oct 18, 2012 |
Liquidator's progress report 6285...
|  |
Registry |
Apr 16, 2012 |
Liquidator's progress report
|  |
Registry |
Oct 18, 2011 |
Liquidator's progress report 6285...
|  |
Registry |
Apr 18, 2011 |
Liquidator's progress report
|  |
Registry |
Oct 15, 2010 |
Liquidator's progress report 6285...
|  |
Registry |
Apr 16, 2010 |
Liquidator's progress report
|  |
Registry |
Oct 15, 2009 |
Liquidator's progress report 6285...
|  |
Registry |
Nov 3, 2008 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Nov 3, 2008 |
Notice of appointment of liquidator in a voluntary winding up
|  |
Registry |
Nov 3, 2008 |
Notice of appointment of liquidator in a voluntary winding up 6285...
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Registry |
Oct 15, 2008 |
Change in situation or address of registered office
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Financials |
Jun 23, 2008 |
Annual accounts
|  |
Registry |
Sep 20, 2007 |
Annual return
|  |
Financials |
Jul 22, 2007 |
Annual accounts
|  |
Registry |
Oct 11, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Oct 11, 2006 |
Notice of change of directors or secretaries or in their particulars 6285...
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Financials |
Jul 20, 2006 |
Annual accounts
|  |
Registry |
Nov 24, 2005 |
Annual return
|  |
Financials |
Aug 26, 2005 |
Annual accounts
|  |
Registry |
Sep 30, 2004 |
Particulars of a mortgage or charge
|  |
Registry |
Sep 24, 2004 |
Annual return
|  |
Registry |
Sep 24, 2004 |
Annual return 6285...
|  |
Registry |
Jun 16, 2004 |
Elective resolution
|  |
Registry |
Jun 16, 2004 |
Elective resolution 6285...
|  |
Registry |
Mar 25, 2004 |
Change in situation or address of registered office
|  |
Registry |
Nov 5, 2003 |
Annual return
|  |
Financials |
Oct 27, 2003 |
Annual accounts
|  |
Registry |
Aug 20, 2003 |
Change of name certificate
|  |
Registry |
Aug 20, 2003 |
Company name change
|  |
Registry |
Aug 20, 2003 |
Company name change 6285...
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Registry |
Jul 7, 2003 |
Resignation of a director
|  |
Registry |
Feb 28, 2003 |
Resignation of one Coo Of Human Resources Company and one Director (a man)
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Financials |
Nov 1, 2002 |
Annual accounts
|  |
Registry |
Sep 27, 2002 |
Annual return
|  |
Registry |
Dec 19, 2001 |
Resignation of a director
|  |
Registry |
Oct 31, 2001 |
Resignation of one Director (a man) and one Management Consultant
|  |
Financials |
Oct 5, 2001 |
Annual accounts
|  |
Registry |
Sep 26, 2001 |
Annual return
|  |
Registry |
Feb 8, 2001 |
Register of members
|  |
Financials |
Feb 2, 2001 |
Annual accounts
|  |
Registry |
Jan 12, 2001 |
Appointment of a man as Secretary
|  |
Registry |
Nov 2, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Sep 29, 2000 |
Annual return
|  |
Registry |
May 31, 2000 |
Company name change
|  |
Registry |
May 30, 2000 |
Change of name certificate
|  |
Registry |
Jan 18, 2000 |
Shares agreement
|  |
Registry |
Jan 18, 2000 |
Shares agreement 6285...
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Registry |
Jan 12, 2000 |
Alter mem and arts
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Registry |
Jan 12, 2000 |
Alter mem and arts 6285...
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Registry |
Nov 11, 1999 |
Auditor's letter of resignation
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Financials |
Nov 9, 1999 |
Annual accounts
|  |
Registry |
Nov 8, 1999 |
Resignation of a director
|  |
Registry |
Nov 8, 1999 |
Appointment of a director
|  |
Registry |
Nov 8, 1999 |
Appointment of a director 6285...
|  |
Registry |
Nov 8, 1999 |
Appointment of a director
|  |
Registry |
Nov 8, 1999 |
Change in situation or address of registered office
|  |
Registry |
Nov 8, 1999 |
Change in situation or address of registered office 6285...
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Registry |
Oct 29, 1999 |
Three appointments: 3 men
|  |
Registry |
Oct 29, 1999 |
Resignation of one Director (a man) and one Management Consultant
|  |
Registry |
Oct 6, 1999 |
Annual return
|  |
Registry |
Oct 1, 1998 |
Annual return 6285...
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Registry |
Aug 18, 1998 |
Resignation of a director
|  |
Registry |
Jul 31, 1998 |
Resignation of one Director (a man) and one Management Consultant
|  |
Financials |
Jul 30, 1998 |
Annual accounts
|  |
Financials |
Dec 3, 1997 |
Annual accounts 6285...
|  |
Registry |
Oct 21, 1997 |
Annual return
|  |
Registry |
Jun 6, 1997 |
Appointment of a secretary
|  |
Registry |
Jun 6, 1997 |
Appointment of a secretary 6285...
|  |
Registry |
May 27, 1997 |
Appointment of a man as Secretary
|  |
Registry |
May 27, 1997 |
Resignation of one Secretary (a man)
|  |
Financials |
Dec 4, 1996 |
Annual accounts
|  |
Registry |
Oct 18, 1996 |
Annual return
|  |
Registry |
Sep 19, 1995 |
Annual return 6285...
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Financials |
Aug 23, 1995 |
Annual accounts
|  |
Registry |
Jul 14, 1995 |
Director resigned, new director appointed
|  |
Registry |
Jun 30, 1995 |
Appointment of a man as Director and Management Consultant
|  |
Registry |
Jun 30, 1995 |
Resignation of one Director (a man) and one Management Consultant
|  |
Registry |
Sep 28, 1994 |
Annual return
|  |
Financials |
Aug 8, 1994 |
Annual accounts
|  |
Registry |
Sep 29, 1993 |
Director's particulars changed
|  |
Registry |
Sep 29, 1993 |
Director's particulars changed 6285...
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Financials |
Aug 29, 1993 |
Annual accounts
|  |
Registry |
Sep 22, 1992 |
Annual return
|  |
Financials |
Sep 17, 1992 |
Annual accounts
|  |
Registry |
Nov 20, 1991 |
Director resigned, new director appointed
|  |
Registry |
Nov 11, 1991 |
Appointment of a man as Management Consultant and Director
|  |
Registry |
Oct 21, 1991 |
Annual return
|  |
Registry |
Oct 2, 1991 |
Director resigned, new director appointed
|  |
Registry |
Sep 22, 1991 |
Two appointments: 2 men
|  |
Registry |
Aug 27, 1991 |
Annual return
|  |