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WHIPP & BOURNE LIMITED - Nottingham Road, Loughborough, Leicestershire, LE11 1EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02641487
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nottingham Road
- Loughborough
- Leicestershire
- LE11 1EX
- England Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England UK
Management
- Geschäftsführung
- HEWITSON, Benjamin Peter Thexton
- LORDEREAU, Christian Bernard
- PITRAT, Nicolas Robert Louis
- Prokuristen
- HEWITSON, Benjamin Peter Thexton
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.08.1991
- Alter der Firma 1991-08-29 32 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Brush Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BATCHFOLLOW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-29
- Jahresmeldung
- Fälligkeit: 2023-10-25
- Letzte Einreichung: 2022-10-11
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WHIPP & BOURNE LIMITED Firmenbeschreibung
- WHIPP & BOURNE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02641487. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.08.1991 registriert. WHIPP & BOURNE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BATCHFOLLOW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über Nottingham Road erreicht werden.
Jetzt sichern WHIPP & BOURNE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whipp & Bourne Limited - Nottingham Road, Loughborough, Leicestershire, LE11 1EX, Grossbritannien
- 1991-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-07) - CH01
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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accounts-with-accounts-type-full (2022-12-28) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-24) - AD01
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termination-secretary-company-with-name-termination-date (2021-06-24) - TM02
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-10-21) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-24) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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accounts-with-accounts-type-full (2020-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-09) - CH01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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change-person-director-company-with-change-date (2019-09-13) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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accounts-with-accounts-type-full (2016-07-26) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-07-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-made-up-date (2014-06-18) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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appoint-person-secretary-company-with-name (2013-11-25) - AP03
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termination-secretary-company-with-name (2013-11-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-made-up-date (2013-09-12) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-25) - AA
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resolution (2012-07-31) - RESOLUTIONS
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legacy (2012-07-31) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-07-31) - SH19
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legacy (2012-07-31) - SH20
keyboard_arrow_right 2011
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resolution (2011-11-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-made-up-date (2011-07-21) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-17) - SH20
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auditors-resignation-company (2009-02-02) - AUD
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legacy (2009-08-24) - 88(2)
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legacy (2009-09-04) - 353
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legacy (2009-09-27) - 88(2)
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capital-statement-capital-company-with-date-currency-figure (2009-12-17) - SH19
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-made-up-date (2009-10-28) - AA
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resolution (2009-12-17) - RESOLUTIONS
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legacy (2009-12-17) - CAP-SS
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-06) - AA
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legacy (2008-11-11) - 225
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legacy (2008-10-02) - 288a
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legacy (2008-09-29) - 287
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legacy (2008-10-01) - 288b
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legacy (2008-07-04) - 288b
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legacy (2008-07-07) - 288a
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legacy (2008-07-09) - 288a
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legacy (2008-09-29) - 353
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legacy (2008-09-29) - 190
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legacy (2008-09-29) - 363a
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legacy (2008-09-04) - 287
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363s
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accounts-with-made-up-date (2007-09-14) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-14) - AA
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legacy (2006-09-14) - 363s
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accounts-amended-with-accounts-type-full (2006-04-12) - AAMD
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accounts-amended-with-accounts-type-full (2006-04-06) - AAMD
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accounts-with-made-up-date (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288b
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legacy (2005-01-26) - 288a
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legacy (2005-02-28) - 288a
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legacy (2005-10-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-03) - 363a
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accounts-with-made-up-date (2004-08-09) - AA
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legacy (2004-07-06) - 288a
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legacy (2004-07-01) - 288b
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legacy (2004-09-24) - 287
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-28) - AA
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legacy (2003-09-15) - 363a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-11-22) - AA
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legacy (2002-11-16) - 288c
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legacy (2002-11-16) - 353
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legacy (2002-09-23) - 363a
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auditors-resignation-company (2002-08-15) - AUD
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accounts-with-made-up-date (2002-01-28) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-02-05) - AA
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legacy (2001-04-14) - 288c
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legacy (2001-09-12) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-07) - 353
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legacy (2000-09-21) - 363a
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legacy (2000-05-04) - 287
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legacy (2000-05-04) - 353
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-04) - AA
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legacy (1999-08-25) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-17) - AA
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legacy (1998-09-03) - 363a
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legacy (1998-06-05) - 288a
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legacy (1998-02-02) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-19) - AA
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legacy (1997-09-09) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-05) - 363a
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accounts-with-accounts-type-dormant (1996-08-13) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-08) - AA
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accounts-with-accounts-type-dormant (1994-01-19) - AA
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legacy (1994-11-11) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-12) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-12-21) - AA
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resolution (1992-12-21) - RESOLUTIONS
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legacy (1992-11-16) - 363x
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legacy (1992-04-27) - 224
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certificate-change-of-name-company (1992-01-06) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-12-13) - 287
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legacy (1991-10-09) - 288
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legacy (1991-10-09) - 287
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incorporation-company (1991-08-29) - NEWINC