WHIPP & BOURNE LIMITED
Company is dissolved
General Information
NAME
WHIPP & BOURNE LIMITED
COMPANY NUMBER
02641487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/08/1991
(33 years and 2 months old)
WEBSITE
http://manchesterhasit.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/08/1991
07/01/1992
BATCHFOLLOW LIMITED
LEICESTERSHIRE
LE11 1EX
Nottingham Road Loughborough
Leicestershire
LE11 1EX
Loughborough
LE11 1EX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Nicolas Robert Louis Pitrat (928456383) Appointed |
| 24/10/2024 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
| 06/05/2024 | New Board Member Nicolas Robert Louis Pitrat (928456383) Appointed |
Credit Risk Overview
Want to learn more about WHIPP & BOURNE 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 WHIPP & BOURNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHIPP & BOURNE 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 |
|---|---|---|---|---|
|
Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 7 Past: 506 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 1 Past: 149 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 97 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 5 Past: 175 |
View Report |
|
Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 5 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Nicolas Robert Louis Pitrat (928456383) Appointed |
| 24/10/2024 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
| 06/05/2024 | New Board Member Nicolas Robert Louis Pitrat (928456383) Appointed |
| 06/05/2024 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
| 24/04/2024 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
| 15/11/2023 | Christian Bernard Lordereau (928457587) has left the board |
| 14/03/2023 | Christopher David Abbott (928459372) has left the board |
| 03/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 28/09/2021 | New Company Secretary Benjamin Peter Thexton Hewitson (928761437) Appointed |
| 28/06/2021 | Change in Reg. Office |
| 28/06/2021 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
| 28/06/2021 | New Board Member Nicolas Robert Louis Pitrat (928456383) Appointed |
| 28/06/2021 | New Board Member Christian Bernard Lordereau (928457587) Appointed |
| 28/06/2021 | New Board Member Christopher David Abbott (928459418) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 24/04/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 06/09/2019 | New Company Secretary Garry Elliot Barnes (926146910) Appointed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 18/07/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 18/07/2019 | Matthew John Richards (913743375) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 17/07/2018 | Simon Antony Peckhan (910574064) has left the board |
| 17/07/2018 | New Board Member Matthew John Richards (913743375) Appointed |
| 17/07/2018 | Geoffrey Peter Martin (907013890) has left the board |
| 26/06/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 18/10/2016 | Adam David Christopher Westley (918314329) has left the board |
| 18/10/2016 | New Company Secretary Jonathon Colin Fyfe Crawford (921639017) Appointed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 28/04/2016 | Change in Reg. Office |
| 10/10/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 27/11/2013 | New Company Secretary Adam David Christopher Westley (918314329) Appointed |
| 04/11/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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