WHITEHALL CRICKLADE LTD
Company is dissolved
General Information
NAME
WHITEHALL CRICKLADE LTD
COMPANY NUMBER
00614079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
31/10/1958
(66 years and 1 months old)
WEBSITE
www.whitehall-services.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
31/10/1958
31/01/2003
WHITEHALL POULTRY PRODUCTS LIMITED
CHELTENHAM
GL51 0UX
Telephone: 01793750416
TPS: No
Staverton Court
Staverton
CHELTENHAM
GL51 0UX
Upper Broadleaze Farm
Chelworth Road
Cricklade
Swindon, Wiltshire
SN6 6HL
Telephone: 750416
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEHALL CRICKLADE HOLDINGS LIMITED | Company is dissolved | View Report |
| WHITEHALL CRICKLADE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Company Secretary Mark Edward Sweet (900330967) Appointed |
| 24/05/2024 | New Board Member Bruce Gould Bowie (900355106) Appointed |
| 24/05/2024 | New Board Member Richard Allen Sweet (900330970) Appointed |
Credit Risk Overview
Want to learn more about WHITEHALL CRICKLADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEHALL CRICKLADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHALL CRICKLADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEHALL CRICKLADE HOLDINGS LIMITED | Company is dissolved | View Report |
| WHITEHALL CRICKLADE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Company Secretary Mark Edward Sweet (900330967) Appointed |
| 24/05/2024 | New Board Member Bruce Gould Bowie (900355106) Appointed |
| 24/05/2024 | New Board Member Richard Allen Sweet (900330970) Appointed |
| 24/05/2024 | New Board Member Helen Margaret Bowie (900330971) Appointed |
| 24/05/2024 | New Board Member Helen Mary Sweet (916476272) Appointed |
| 24/05/2024 | New Board Member Marilyn Jean Sweet (916477790) Appointed |
| 13/12/2023 | New Board Member Helen Margaret Bowie (900330971) Appointed |
| 13/12/2023 | New Board Member Marilyn Jean Sweet (916477790) Appointed |
| 13/12/2023 | New Board Member Helen Mary Sweet (916476272) Appointed |
| 13/12/2023 | New Board Member Richard Allen Sweet (900330970) Appointed |
| 13/12/2023 | New Board Member Bruce Gould Bowie (900355106) Appointed |
| 13/12/2023 | New Company Secretary Mark Edward Sweet (900330967) Appointed |
| 09/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 14/10/2020 | Change in Reg. Office |
| 30/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 24/01/2017 | John Henry Sweet (903173945) has left the board |
| 24/01/2017 | Margaret Elaine Sweet (900330968) has left the board |
| 10/01/2017 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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