Company NameWhittet Books Limited
DirectorsGeorge Joseph Papa and Shirley Greenall
Company StatusActive
Company Number00816947
CategoryPrivate Limited Company
Incorporation Date24 August 1964(59 years, 7 months ago)
Previous NameWhitberry Co. Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610Retail sale of books in specialised stores

Directors

Director NameMr George Joseph Papa
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2009(44 years, 6 months after company formation)
Appointment Duration15 years, 1 month
RolePublishing
Country of ResidenceEngland
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG
Director NameMs Shirley Greenall
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(51 years, 6 months after company formation)
Appointment Duration8 years
RoleMarketing Executive
Country of ResidenceEngland
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG
Director NameMardn Dorothy Thakara Kovagh
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(27 years, 3 months after company formation)
Appointment Duration3 days (resigned 02 December 1991)
RoleCounsellor
Correspondence AddressFlat 16 Phoenix Lodge Mansions
London
W6 7BG
Director NameAnnabel Jane Whittet
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(27 years, 3 months after company formation)
Appointment Duration16 years, 11 months (resigned 27 October 2008)
RolePublisher
Correspondence AddressSouth House Yatesbury Manor
Yatesbury
Calne
Wiltshire
SN11 8YE
Director NameJohn Alexander Whittet
Date of BirthFebruary 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(27 years, 3 months after company formation)
Appointment Duration15 years, 1 month (resigned 09 January 2007)
RoleCompany Director
Correspondence AddressLittlewood East Road
Weybridge
Surrey
KT13 0LB
Secretary NameMrs Janice Ashley
NationalityBritish
StatusResigned
Appointed29 November 1991(27 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressThe Oil Mills Jessamy Road
Weybridge
Surrey
KT13 8LD
Secretary NameAnnabel Jane Whittet
NationalityBritish
StatusResigned
Appointed01 August 1997(32 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 24 September 2004)
RolePublisher
Correspondence AddressHill Farm Stonham Road
Cotton
Stowmarket
Suffolk
IP14 4RQ
Secretary NameGeoffrey Mitchell
NationalityBritish
StatusResigned
Appointed24 September 2004(40 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 29 April 2009)
RoleCompany Director
Correspondence AddressThe Old Barn
42 Church Street Fordham
Ely
Cambs
CB7 5NJ
Director NameYugo Kovach
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityCanadian
StatusResigned
Appointed28 November 2008(44 years, 3 months after company formation)
Appointment Duration5 months (resigned 28 April 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressOld School House
Winterborne Houghton
Blandford Forum
Dorset
DT11 0PD
Secretary NameShirley Greenhall
NationalityBritish
StatusResigned
Appointed29 April 2009(44 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 03 October 2016)
RoleCompany Director
Correspondence Address1 St John's Place
Stanstead
Essx
CM24 2JY

Contact

Websitewww.whittetbooks.com
Email address[email protected]
Telephone01440 706716
Telephone regionHaverhill

Location

Registered Address15a Station Road
Epping
Essex
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

30 December 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
15 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
25 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
29 May 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
16 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
25 July 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
26 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
26 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
6 October 2016Director's details changed for Mr George Joseph Papa on 3 October 2016 (2 pages)
6 October 2016Termination of appointment of Shirley Greenhall as a secretary on 3 October 2016 (1 page)
6 October 2016Director's details changed for Mr George Joseph Papa on 3 October 2016 (2 pages)
6 October 2016Director's details changed for Miss Shirley Greenall on 3 October 2016 (2 pages)
6 October 2016Termination of appointment of Shirley Greenhall as a secretary on 3 October 2016 (1 page)
6 October 2016Director's details changed for Miss Shirley Greenall on 3 October 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016Registered 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 2016Registered 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 2016Appointment of Miss Shirley Greenall as a director on 1 March 2016 (2 pages)
31 March 2016Appointment of Miss Shirley Greenall as a director on 1 March 2016 (2 pages)
28 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
(4 pages)
28 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
(4 pages)
24 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
24 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
1 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10,000
(4 pages)
1 December 2014Director's details changed for Mr George Joseph Papa on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr George Joseph Papa on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr George Joseph Papa on 1 December 2014 (2 pages)
1 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10,000
(4 pages)
22 August 2014Registered 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 2014Registered 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 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,000
(4 pages)
16 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,000
(4 pages)
4 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
11 July 2012Registered office address changed from Po Box 9131 25 Pismiobury Drive Sawbridgeworth Hertfordshire CM21 0WT on 11 July 2012 (1 page)
11 July 2012Registered office address changed from Po Box 9131 25 Pismiobury Drive Sawbridgeworth Hertfordshire CM21 0WT on 11 July 2012 (1 page)
30 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (14 pages)
22 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (14 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
15 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
19 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (14 pages)
15 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (14 pages)
19 November 2009Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
19 November 2009Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
5 June 2009Secretary appointed shirley greenhall (2 pages)
5 June 2009Secretary appointed shirley greenhall (2 pages)
5 June 2009Appointment terminated secretary geoffrey mitchell (1 page)
5 June 2009Appointment terminated secretary geoffrey mitchell (1 page)
26 May 2009Registered office changed on 26/05/2009 from south house yatesbury manor yatesbury calne wiltshire SN11 8YE (1 page)
26 May 2009Registered office changed on 26/05/2009 from south house yatesbury manor yatesbury calne wiltshire SN11 8YE (1 page)
5 May 2009Appointment terminated director yugo kovach (1 page)
5 May 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 May 2009Director appointed george joseph papa (2 pages)
5 May 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 May 2009Director appointed george joseph papa (2 pages)
5 May 2009Appointment terminated director yugo kovach (1 page)
20 February 2009Return made up to 23/11/08; full list of members (3 pages)
20 February 2009Return made up to 23/11/08; full list of members (3 pages)
5 December 2008Director appointed yugo kovach (2 pages)
5 December 2008Director appointed yugo kovach (2 pages)
28 November 2008Appointment terminated director annabel whittet (1 page)
28 November 2008Appointment terminated director annabel whittet (1 page)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 February 2008Return made up to 23/11/07; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
15 February 2008Return made up to 23/11/07; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
21 November 2007Director's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
21 November 2007Registered office changed on 21/11/07 from: hill farm stonham road, cotton stowmarket suffolk IP14 4RQ (1 page)
21 November 2007Registered office changed on 21/11/07 from: hill farm stonham road, cotton stowmarket suffolk IP14 4RQ (1 page)
18 June 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
18 June 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
28 December 2006Return made up to 23/11/06; full list of members (7 pages)
28 December 2006Return made up to 23/11/06; full list of members (7 pages)
31 May 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
31 May 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
31 January 2006Return made up to 23/11/05; full list of members (7 pages)
31 January 2006Return made up to 23/11/05; full list of members (7 pages)
29 November 2005Secretary's particulars changed (1 page)
29 November 2005Secretary's particulars changed (1 page)
26 July 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
26 July 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
20 December 2004Return made up to 23/11/04; full list of members (7 pages)
20 December 2004Return made up to 23/11/04; full list of members (7 pages)
1 October 2004Secretary resigned (1 page)
1 October 2004New secretary appointed (2 pages)
1 October 2004New secretary appointed (2 pages)
1 October 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
1 October 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
1 October 2004Secretary resigned (1 page)
4 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
27 November 2003Return made up to 23/11/03; full list of members (7 pages)
27 November 2003Return made up to 23/11/03; full list of members (7 pages)
4 February 2003Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003Accounts for a small company made up to 31 March 2002 (6 pages)
30 December 2002Return made up to 23/11/02; full list of members (7 pages)
30 December 2002Registered office changed on 30/12/02 from: rooms 581-599 3RD floor salisbury house london wall london EC2M 5QU (1 page)
30 December 2002Return made up to 23/11/02; full list of members (7 pages)
30 December 2002Registered office changed on 30/12/02 from: rooms 581-599 3RD floor salisbury house london wall london EC2M 5QU (1 page)
20 November 2001Return made up to 23/11/01; full list of members (6 pages)
20 November 2001Return made up to 23/11/01; full list of members (6 pages)
14 November 2001Full accounts made up to 31 March 2001 (11 pages)
14 November 2001Full accounts made up to 31 March 2001 (11 pages)
11 January 2001Full accounts made up to 31 March 2000 (10 pages)
11 January 2001Full accounts made up to 31 March 2000 (10 pages)
19 December 2000Return made up to 23/11/00; full list of members (6 pages)
19 December 2000Return made up to 23/11/00; full list of members (6 pages)
25 January 2000Return made up to 23/11/99; full list of members (6 pages)
25 January 2000Return made up to 23/11/99; full list of members (6 pages)
15 November 1999Full accounts made up to 31 March 1999 (10 pages)
15 November 1999Full accounts made up to 31 March 1999 (10 pages)
7 December 1998Return made up to 23/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 December 1998Return made up to 23/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 November 1998Full accounts made up to 31 March 1998 (11 pages)
24 November 1998Full accounts made up to 31 March 1998 (11 pages)
21 January 1998Full accounts made up to 31 March 1997 (12 pages)
21 January 1998Full accounts made up to 31 March 1997 (12 pages)
2 January 1998Return made up to 23/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 January 1998Secretary resigned (1 page)
2 January 1998New secretary appointed (2 pages)
2 January 1998New secretary appointed (2 pages)
2 January 1998Secretary resigned (1 page)
2 January 1998Return made up to 23/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 August 1997Registered office changed on 27/08/97 from: the oil mills jessamy road weybridge surrey KT13 8LD (1 page)
27 August 1997Registered office changed on 27/08/97 from: the oil mills jessamy road weybridge surrey KT13 8LD (1 page)
24 January 1997Return made up to 23/11/96; no change of members (4 pages)
24 January 1997Return made up to 23/11/96; no change of members (4 pages)
29 November 1996Full accounts made up to 31 March 1996 (12 pages)
29 November 1996Full accounts made up to 31 March 1996 (12 pages)
28 December 1995Return made up to 23/11/95; full list of members (6 pages)
28 December 1995Return made up to 23/11/95; full list of members (6 pages)
20 December 1995Full accounts made up to 31 March 1995 (12 pages)
20 December 1995Full accounts made up to 31 March 1995 (12 pages)
17 June 1976Company name changed\certificate issued on 17/06/76 (3 pages)
17 June 1976Company name changed\certificate issued on 17/06/76 (3 pages)