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WHINGERS LIMITED

Company number 04727519

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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)
14 Nov 2014 AD01 Registered office address changed from 44 Saint Helens Road Swansea SA1 4BB to Head Office Greenways of Gower Oxwich Swansea SA3 1LY on 14 November 2014
11 Nov 2014 CH01 Director's details changed for James Mark Mead on 10 February 2011
11 Nov 2014 CH03 Secretary's details changed for James Mark Mead on 10 February 2011
11 Nov 2014 AP03 Appointment of Mrs Natalie Jayne Mead as a secretary on 1 November 2014
09 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 4
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for James Mark Mead on 8 April 2010
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2009 363a Return made up to 08/04/09; full list of members
18 Apr 2008 288b Appointment terminated director laura evans
18 Apr 2008 288b Appointment terminated director gavin evans
14 Apr 2008 363a Return made up to 08/04/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 08/04/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 288c Director's particulars changed
19 Dec 2006 88(2)R Ad 14/07/05--------- £ si 1@1