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Dato Capital United Kingdom

Wilfrid Whittington LTD

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Reports

Extended Company Report with Annual Accounts WILFRID WHITTINGTON 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 Sep 4, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00612790
Record last updated Friday, April 20, 2018 9:58:04 AM UTC
Official Address Victoria Parkway Business Park Netherfield Nottingham And Colwick, Netherfield And Colwick
There are 4 companies registered at this street
Postal Code NG42PA
Sector Non-specialised wholesale trade

Charts

Visits

WILFRID WHITTINGTON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 9, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Aug 18, 2014 Annual return Annual return
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Registry Aug 15, 2011 Change of particulars for director 6127... Change of particulars for director 6127...
Registry Jul 14, 2011 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 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 6127... Statement of satisfaction in full or in part of mortgage or charge 6127...
Registry Jul 14, 2011 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 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 6127... Statement of satisfaction in full or in part of mortgage or charge 6127...
Registry Jul 14, 2011 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 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 6127... Statement of satisfaction in full or in part of mortgage or charge 6127...
Registry Jul 14, 2011 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 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 6127... Statement of satisfaction in full or in part of mortgage or charge 6127...
Registry Jun 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2011 Particulars of a mortgage or charge 6127... Particulars of a mortgage or charge 6127...
Registry Jun 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2011 Particulars of a mortgage or charge 6127... Particulars of a mortgage or charge 6127...
Registry May 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2011 Particulars of a mortgage or charge 6127... Particulars of a mortgage or charge 6127...
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 6127... Change of particulars for director 6127...
Registry Dec 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 13, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Registry Oct 7, 2008 Annual return 6127... Annual return 6127...
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2008 Memorandum of association Memorandum of association
Registry Jan 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2007 Particulars of a mortgage or charge 6127... Particulars of a mortgage or charge 6127...
Registry Sep 25, 2007 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Financials Jan 25, 2007 Annual accounts 6127... Annual accounts 6127...
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars 6127... Notice of change of directors or secretaries or in their particulars 6127...
Registry Aug 30, 2006 Annual return Annual return
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2005 Annual return Annual return
Registry Sep 28, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 2004 Annual return Annual return
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry May 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2003 Particulars of a mortgage or charge 6127... Particulars of a mortgage or charge 6127...
Registry Aug 27, 2003 Annual return Annual return
Financials May 20, 2003 Annual accounts Annual accounts
Financials Sep 23, 2002 Annual accounts 6127... Annual accounts 6127...
Registry Aug 22, 2002 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Aug 16, 2001 Annual return Annual return
Registry May 25, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 18, 2000 Annual return Annual return
Registry Jun 24, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 25, 1999 Annual return Annual return
Financials Jul 4, 1999 Annual accounts Annual accounts
Financials Sep 24, 1998 Annual accounts 6127... Annual accounts 6127...
Registry Aug 28, 1998 Annual return Annual return
Registry Jul 8, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 1997 Varying share rights and names Varying share rights and names
Registry Dec 18, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 12, 1997 Annual return Annual return
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Oct 31, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 1996 Annual return Annual return
Registry Aug 3, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 1996 Particulars of a mortgage or charge 6127... Particulars of a mortgage or charge 6127...
Registry Jul 15, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 14, 1996 Annual accounts Annual accounts
Financials Sep 26, 1995 Annual accounts 6127... Annual accounts 6127...
Registry Sep 19, 1995 Annual return Annual return
Registry Sep 12, 1994 Annual return 6127... Annual return 6127...
Financials Aug 22, 1994 Annual accounts Annual accounts
Financials Oct 29, 1993 Annual accounts 6127... Annual accounts 6127...
Registry Sep 10, 1993 Director's particulars changed Director's particulars changed
Registry Sep 10, 1993 Annual return Annual return
Registry Jan 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 6, 1993 Three appointments: 3 men Three appointments: 3 men
Registry Oct 18, 1992 Alter mem and arts Alter mem and arts
Registry Oct 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 6, 1992 Annual accounts Annual accounts
Registry Sep 30, 1992 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Sep 4, 1992 Annual return Annual return
Registry Nov 20, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 1991 Annual return Annual return
Registry Aug 14, 1991 Two appointments: 2 men Two appointments: 2 men

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