Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

F.G.WHITLEY AND SONS CO.LIMITED

Company number 00690213

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
28 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2,950,000
25 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
22 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2,950,000
18 Dec 2013 SH08 Change of share class name or designation
11 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,950,000
13 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
14 Nov 2012 AUD Auditor's resignation
29 Oct 2012 AR01 Annual return made up to 13 October 2012
28 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
04 Nov 2011 AR01 Annual return made up to 13 October 2011 no member list
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2011 AD01 Registered office address changed from Padeswood Rd Buckley Flintshire CH7 2JJ on 11 May 2011
23 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
15 Jul 2010 SH06 Cancellation of shares. Statement of capital on 15 July 2010
  • GBP 2,950,000
15 Jul 2010 SH03 Purchase of own shares.
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 5,900,000
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 5800000 from p& l a/c applied to paying up 5800000 ord @£1 21/06/2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re pymnt out of dist reserves 21/06/2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re paymnt out of dist reserves 21/06/2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re paymnt out of dist reserves 21/06/2010
22 Mar 2010 AA Group of companies' accounts made up to 30 June 2009