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IRVINE-WHITLOCK LIMITED - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom
Company Information
- Company registration number
- 00870262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hanson House
- 14 Castle Hill
- Maidenhead
- SL6 4JJ Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ UK
Management
- Managing Directors
- GRETTON, Edward Alexander
- WENDT, Carsten Matthias, Dr
- WILLIS, Simon Lloyd
- BARLOW, Matthew David
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-02-01
- Age Of Company 1966-02-01 58 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- Hanson Packed Products Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
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IRVINE-WHITLOCK LIMITED Company Description
- IRVINE-WHITLOCK LIMITED is a ltd registered in United Kingdom with the Company reg no 00870262. Its current trading status is "live". It was registered 1966-02-01. It has declared SIC or NACE codes as "43390". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at Hanson House .
Get IRVINE-WHITLOCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Irvine-Whitlock Limited - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom
- 1966-02-01
- 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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change-person-director-company-with-change-date (2021-01-20) - CH01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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termination-director-company-with-name-termination-date (2021-05-23) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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change-person-director-company-with-change-date (2020-04-21) - CH01
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confirmation-statement-with-updates (2020-04-29) - CS01
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change-person-director-company-with-change-date (2020-04-29) - CH01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-17) - AA
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confirmation-statement-with-updates (2019-04-25) - CS01
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change-person-director-company-with-change-date (2019-04-06) - CH01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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statement-of-companys-objects (2015-11-17) - CC04
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accounts-with-accounts-type-full (2015-09-25) - AA
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resolution (2015-11-17) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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second-filing-of-form-with-form-type (2013-11-20) - RP04
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-18) - TM01
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termination-director-company-with-name (2012-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-08-21) - AA
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appoint-person-director-company-with-name (2012-09-18) - AP01
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termination-director-company-with-name (2012-11-08) - TM01
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appoint-person-director-company-with-name (2012-11-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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appoint-person-director-company-with-name (2011-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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termination-director-company-with-name (2011-06-02) - TM01
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termination-director-company-with-name (2011-02-19) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-04) - CH01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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termination-director-company-with-name (2010-03-26) - TM01
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accounts-with-accounts-type-full (2010-06-09) - AA
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change-person-secretary-company-with-change-date (2010-06-25) - CH03
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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legacy (2010-12-15) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288a
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legacy (2009-02-18) - 288b
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accounts-with-accounts-type-full (2009-08-12) - AA
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termination-director-company-with-name (2009-12-23) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288b
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legacy (2008-09-11) - 353
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legacy (2008-09-15) - 363a
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legacy (2008-08-26) - 288b
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-09-10) - 288a
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legacy (2008-09-23) - 288c
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legacy (2008-05-09) - 288a
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legacy (2008-08-26) - 287
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legacy (2008-08-26) - 288a
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legacy (2008-05-29) - 288b
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legacy (2008-05-02) - 288b
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legacy (2008-04-18) - 288b
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-05-31) - 225
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legacy (2007-05-31) - 288a
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legacy (2007-06-14) - 288a
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legacy (2007-06-15) - 288a
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legacy (2007-08-28) - 288a
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legacy (2007-12-02) - 287
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accounts-with-accounts-type-full (2007-12-06) - AA
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legacy (2007-05-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-16) - 288a
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legacy (2005-06-16) - 288b
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-full (2005-12-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-22) - AA
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legacy (2004-06-30) - 363s
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legacy (2004-05-18) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-24) - AA
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legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-12) - AA
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legacy (2002-07-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 287
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legacy (2001-05-16) - 287
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legacy (2001-07-07) - 363s
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accounts-with-accounts-type-full (2001-12-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-21) - AA
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legacy (2000-06-29) - 363s
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memorandum-articles (2000-04-21) - MEM/ARTS
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resolution (2000-03-16) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-04-07) - 288a
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legacy (1999-04-07) - 288b
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memorandum-articles (1999-04-24) - MEM/ARTS
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legacy (1999-07-09) - 363s
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accounts-with-accounts-type-full (1999-12-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-22) - AA
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legacy (1998-07-03) - 363s
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legacy (1998-06-17) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-06-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-11) - 288
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legacy (1996-07-11) - 363s
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accounts-with-accounts-type-full (1996-11-11) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-28) - AA
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-full (1995-03-22) - AA
keyboard_arrow_right 1994
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legacy (1994-12-21) - 288
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legacy (1994-07-11) - 363s
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accounts-with-accounts-type-full (1994-01-05) - AA
keyboard_arrow_right 1993
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legacy (1993-07-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-21) - 363s
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accounts-with-accounts-type-full (1992-02-17) - AA
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accounts-with-accounts-type-full (1992-12-16) - AA
keyboard_arrow_right 1991
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legacy (1991-07-02) - 363a
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accounts-with-accounts-type-full (1991-03-18) - AA
keyboard_arrow_right 1990
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legacy (1990-04-18) - 363
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accounts-with-accounts-type-full (1990-03-28) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-17) - AA
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legacy (1989-01-16) - 395
keyboard_arrow_right 1988
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legacy (1988-02-01) - 288
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accounts-with-accounts-type-full (1988-04-20) - AA
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legacy (1988-05-16) - 363
keyboard_arrow_right 1987
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resolution (1987-09-09) - RESOLUTIONS
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legacy (1987-08-11) - 363
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accounts-with-accounts-type-full (1987-08-03) - AA
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legacy (1987-05-27) - 287
keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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accounts-with-accounts-type-full (1986-07-21) - AA
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legacy (1986-07-21) - 363
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-07) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-02) - AA
keyboard_arrow_right 1966
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incorporation-company (1966-02-01) - NEWINC