IRVINE-WHITLOCK LIMITED
Non-Trading
General Information
NAME
IRVINE-WHITLOCK LIMITED
COMPANY NUMBER
00870262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/02/1966
(58 years and 10 months old)
WEBSITE
http://www.irvine-whitlock.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 8QZ
Telephone: 01234832300
TPS: No
Needingworth Quarry
Needingworth Road
Bluntisham
Huntingdon, Cambridgeshire
PE28 3RJ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
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 |
|---|---|---|
| HANSON PACKED PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| IRVINE-WHITLOCK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IRVINE-WHITLOCK LIMITED?
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 IRVINE-WHITLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRVINE-WHITLOCK LIMITED?
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 |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
10/12/2020 - Present (4years) Born in May 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 16/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | Carsten Matthias Wendt (922031955) has left the board |
| 11/05/2022 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 05/04/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Matthew David Barlow (923786438) Appointed |
| 23/12/2020 | New Board Member Matthew David Barlow (927783397) Appointed |
| 26/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 11/02/2019 | Daniel John Cooper (920390233) has left the board |
| 09/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 13/02/2017 | New Board Member Brian Charleton (916549475) Appointed |
| 13/02/2017 | Mark Roger Atkinson (916549490) has left the board |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 13/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 17/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920608402) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 07/01/2016 | New Board Member Daniel John Cooper (920390233) Appointed |
| 06/01/2016 | Patrick Joseph O'Shea (912840008) has left the board |
| 30/09/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 17/09/2014 | Patrick Joseph O'Shea (919071618) has left the board |
| 17/09/2014 | New Board Member Patrick Joseph O'Shea (912840008) Appointed |
| 18/08/2014 | Paul John Dewick (914133577) has left the board |
| 24/06/2014 | New Confirmation Statement filed |
| 19/05/2014 | Leslie Howard Unger (906342535) has left the board |
| 12/05/2014 | Change in Reg. Office |
| 28/04/2014 | Benjamin John Guyatt (918695362) has left the board |
| 28/04/2014 | New Board Member Benjamin John Guyatt (913151621) Appointed |
| 18/04/2014 | New Board Member Benjamin John Guyatt (918695362) Appointed |
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