Epping
Essex
CM16 4HG
Director Name | Ms Shirley Greenall |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(51 years, 6 months after company formation) |
Appointment Duration | 8 years |
Role | Marketing Executive |
Country of Residence | England |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Director Name | Mardn Dorothy Thakara Kovagh |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 3 days (resigned 02 December 1991) |
Role | Counsellor |
Correspondence Address | Flat 16 Phoenix Lodge Mansions London W6 7BG |
Director Name | Annabel Jane Whittet |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 27 October 2008) |
Role | Publisher |
Correspondence Address | South House Yatesbury Manor Yatesbury Calne Wiltshire SN11 8YE |
Director Name | John Alexander Whittet |
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Date of Birth | February 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 09 January 2007) |
Role | Company Director |
Correspondence Address | Littlewood East Road Weybridge Surrey KT13 0LB |
Secretary Name | Mrs Janice Ashley |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 August 1997) |
Role | Company Director |
Correspondence Address | The Oil Mills Jessamy Road Weybridge Surrey KT13 8LD |
Secretary Name | Annabel Jane Whittet |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(32 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 24 September 2004) |
Role | Publisher |
Correspondence Address | Hill Farm Stonham Road Cotton Stowmarket Suffolk IP14 4RQ |
Secretary Name | Geoffrey Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2004(40 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 April 2009) |
Role | Company Director |
Correspondence Address | The Old Barn 42 Church Street Fordham Ely Cambs CB7 5NJ |
Director Name | Yugo Kovach |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 November 2008(44 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 28 April 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Old School House Winterborne Houghton Blandford Forum Dorset DT11 0PD |
Secretary Name | Shirley Greenhall |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(44 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 03 October 2016) |
Role | Company Director |
Correspondence Address | 1 St John's Place Stanstead Essx CM24 2JY |
Website | www.whittetbooks.com |
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Email address | [email protected] |
Telephone | 01440 706716 |
Telephone region | Haverhill |
Registered Address | 15a Station Road Epping Essex CM16 4HG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
30 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
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15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
25 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
29 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
25 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
6 October 2016 | Director's details changed for Mr George Joseph Papa on 3 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of Shirley Greenhall as a secretary on 3 October 2016 (1 page) |
6 October 2016 | Director's details changed for Mr George Joseph Papa on 3 October 2016 (2 pages) |
6 October 2016 | Director's details changed for Miss Shirley Greenall on 3 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of Shirley Greenhall as a secretary on 3 October 2016 (1 page) |
6 October 2016 | Director's details changed for Miss Shirley Greenall on 3 October 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 June 2016 | Registered office address changed from 1 st. Johns Lane Stansted Essex CM24 8JU to 15a Station Road Epping Essex CM16 4HG on 28 June 2016 (1 page) |
28 June 2016 | Registered office address changed from 1 st. Johns Lane Stansted Essex CM24 8JU to 15a Station Road Epping Essex CM16 4HG on 28 June 2016 (1 page) |
31 March 2016 | Appointment of Miss Shirley Greenall as a director on 1 March 2016 (2 pages) |
31 March 2016 | Appointment of Miss Shirley Greenall as a director on 1 March 2016 (2 pages) |
28 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
24 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
24 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
1 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Director's details changed for Mr George Joseph Papa on 1 December 2014 (2 pages) |
1 December 2014 | Director's details changed for Mr George Joseph Papa on 1 December 2014 (2 pages) |
1 December 2014 | Director's details changed for Mr George Joseph Papa on 1 December 2014 (2 pages) |
1 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
22 August 2014 | Registered office address changed from Office 5 the Chantry Hadham Road Bishop's Stortford Hertfordshire CM23 2QR to 1 St. Johns Lane Stansted Essex CM24 8JU on 22 August 2014 (1 page) |
22 August 2014 | Registered office address changed from Office 5 the Chantry Hadham Road Bishop's Stortford Hertfordshire CM23 2QR to 1 St. Johns Lane Stansted Essex CM24 8JU on 22 August 2014 (1 page) |
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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4 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
4 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
4 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Registered office address changed from Po Box 9131 25 Pismiobury Drive Sawbridgeworth Hertfordshire CM21 0WT on 11 July 2012 (1 page) |
11 July 2012 | Registered office address changed from Po Box 9131 25 Pismiobury Drive Sawbridgeworth Hertfordshire CM21 0WT on 11 July 2012 (1 page) |
30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
22 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
22 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
15 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (14 pages) |
15 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (14 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (14 pages) |
15 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (14 pages) |
19 November 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
19 November 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
5 June 2009 | Secretary appointed shirley greenhall (2 pages) |
5 June 2009 | Secretary appointed shirley greenhall (2 pages) |
5 June 2009 | Appointment terminated secretary geoffrey mitchell (1 page) |
5 June 2009 | Appointment terminated secretary geoffrey mitchell (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from south house yatesbury manor yatesbury calne wiltshire SN11 8YE (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from south house yatesbury manor yatesbury calne wiltshire SN11 8YE (1 page) |
5 May 2009 | Appointment terminated director yugo kovach (1 page) |
5 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 May 2009 | Director appointed george joseph papa (2 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 May 2009 | Director appointed george joseph papa (2 pages) |
5 May 2009 | Appointment terminated director yugo kovach (1 page) |
20 February 2009 | Return made up to 23/11/08; full list of members (3 pages) |
20 February 2009 | Return made up to 23/11/08; full list of members (3 pages) |
5 December 2008 | Director appointed yugo kovach (2 pages) |
5 December 2008 | Director appointed yugo kovach (2 pages) |
28 November 2008 | Appointment terminated director annabel whittet (1 page) |
28 November 2008 | Appointment terminated director annabel whittet (1 page) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 February 2008 | Return made up to 23/11/07; no change of members
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15 February 2008 | Return made up to 23/11/07; no change of members
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21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Registered office changed on 21/11/07 from: hill farm stonham road, cotton stowmarket suffolk IP14 4RQ (1 page) |
21 November 2007 | Registered office changed on 21/11/07 from: hill farm stonham road, cotton stowmarket suffolk IP14 4RQ (1 page) |
18 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
18 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
28 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
28 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
31 May 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
31 May 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
31 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
31 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
29 November 2005 | Secretary's particulars changed (1 page) |
29 November 2005 | Secretary's particulars changed (1 page) |
26 July 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
26 July 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
20 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
20 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
1 October 2004 | Secretary resigned (1 page) |
1 October 2004 | New secretary appointed (2 pages) |
1 October 2004 | New secretary appointed (2 pages) |
1 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
1 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
1 October 2004 | Secretary resigned (1 page) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
27 November 2003 | Return made up to 23/11/03; full list of members (7 pages) |
27 November 2003 | Return made up to 23/11/03; full list of members (7 pages) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
30 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
30 December 2002 | Registered office changed on 30/12/02 from: rooms 581-599 3RD floor salisbury house london wall london EC2M 5QU (1 page) |
30 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
30 December 2002 | Registered office changed on 30/12/02 from: rooms 581-599 3RD floor salisbury house london wall london EC2M 5QU (1 page) |
20 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
14 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
14 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
11 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
11 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
19 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
19 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
25 January 2000 | Return made up to 23/11/99; full list of members (6 pages) |
25 January 2000 | Return made up to 23/11/99; full list of members (6 pages) |
15 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
15 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
7 December 1998 | Return made up to 23/11/98; no change of members
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7 December 1998 | Return made up to 23/11/98; no change of members
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24 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
21 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
21 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
2 January 1998 | Return made up to 23/11/97; full list of members
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2 January 1998 | Secretary resigned (1 page) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | Secretary resigned (1 page) |
2 January 1998 | Return made up to 23/11/97; full list of members
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27 August 1997 | Registered office changed on 27/08/97 from: the oil mills jessamy road weybridge surrey KT13 8LD (1 page) |
27 August 1997 | Registered office changed on 27/08/97 from: the oil mills jessamy road weybridge surrey KT13 8LD (1 page) |
24 January 1997 | Return made up to 23/11/96; no change of members (4 pages) |
24 January 1997 | Return made up to 23/11/96; no change of members (4 pages) |
29 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
29 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
28 December 1995 | Return made up to 23/11/95; full list of members (6 pages) |
28 December 1995 | Return made up to 23/11/95; full list of members (6 pages) |
20 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
20 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
17 June 1976 | Company name changed\certificate issued on 17/06/76 (3 pages) |
17 June 1976 | Company name changed\certificate issued on 17/06/76 (3 pages) |