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WHITTARD TRADING LIMITED - Windrush House, Windrush Park, Witney, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06753147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windrush House
- Windrush Park
- Witney
- Oxfordshire
- OX29 7DX Windrush House, Windrush Park, Witney, Oxfordshire, OX29 7DX UK
Management
- Managing Directors
- SMITH, Nathan James
- MAHONEY, Daniel Robert
- Company secretaries
- SMITH, Nathan James
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-19
- Age Of Company 2008-11-19 15 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Hamsard 3145 Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3146 LIMITED
- Filing of Accounts
- Due Date: 2021-09-26
- Last Date: 2019-12-28
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
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WHITTARD TRADING LIMITED Company Description
- WHITTARD TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 06753147. Its current trading status is "live". It was registered 2008-11-19. It was previously called HAMSARD 3146 LIMITED. It has declared SIC or NACE codes as "47190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2012-11-19.It can be contacted at Windrush House .
Get WHITTARD TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whittard Trading Limited - Windrush House, Windrush Park, Witney, Oxfordshire, United Kingdom
- 2008-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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mortgage-satisfy-charge-full (2021-02-22) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-09-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-14) - CH01
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accounts-with-accounts-type-full (2018-07-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-27) - CH01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-18) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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confirmation-statement-with-updates (2016-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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accounts-with-accounts-type-full (2016-08-19) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-12-12) - CH01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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termination-director-company-with-name (2013-07-02) - TM01
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legacy (2013-01-30) - MG02
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appoint-person-director-company-with-name (2013-06-18) - AP01
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termination-director-company-with-name (2013-06-18) - TM01
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accounts-with-accounts-type-full (2013-04-26) - AA
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legacy (2013-03-07) - MG01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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legacy (2013-01-10) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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termination-secretary-company-with-name (2012-12-27) - TM02
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appoint-person-secretary-company-with-name (2012-11-16) - AP03
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accounts-with-accounts-type-full (2012-08-09) - AA
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legacy (2012-12-28) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-19) - AP01
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accounts-with-accounts-type-full (2011-09-27) - AA
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termination-secretary-company-with-name (2011-09-28) - TM02
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termination-director-company-with-name (2011-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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legacy (2011-12-23) - MG01
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legacy (2011-10-14) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2010-08-23) - AA
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legacy (2010-06-09) - MG01
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legacy (2010-05-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-23) - 287
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legacy (2009-01-21) - 288b
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legacy (2009-01-21) - 288a
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legacy (2009-02-18) - 225
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legacy (2009-04-08) - 395
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legacy (2009-06-26) - 288a
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legacy (2009-06-18) - 288b
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legacy (2009-06-18) - 288a
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legacy (2009-06-27) - 403a
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certificate-change-of-name-company (2009-07-03) - CERTNM
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legacy (2009-10-17) - MG01
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legacy (2009-11-03) - MG01
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legacy (2009-12-31) - MG01
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legacy (2009-11-17) - MG02
keyboard_arrow_right 2008
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legacy (2008-12-31) - 395
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incorporation-company (2008-11-19) - NEWINC