Whatco England Limited

Company Name	Whatco England Limited
Directors	Michael Andrew Lonnon and Jennifer Canty
Company Status	Active
Company Number	SC095851
Category	Private Limited Company
Incorporation Date	6 November 1985(38 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael Andrew Lonnon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(25 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Secretary Name	Mr Michael Andrew Lonnon
Status	Current
Appointed	29 November 2023(38 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Jennifer Canty
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(38 years, 5 months after company formation)
Appointment Duration	4 days
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit C, Ground Floor, Cirrus Glasgow Airport Busin Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland

Director Name	David Thomson Deas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1993)
Role	Civil Engineer
Correspondence Address	Spruce Cottage Goostrey Cheshire CW4 8NP

Director Name	Malcolm John Clark
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 1991)
Role	Chartered Surveyor
Correspondence Address	Overton Court Frodsham Cheshire WA6 6AP

Director Name	Peter David Neild
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1993)
Role	Accountant
Correspondence Address	27 Longwood Close Romiley Stockport Cheshire SK6 4LR

Secretary Name	James Joseph McCormack
Nationality	British
Status	Resigned
Appointed	28 July 1989(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Broome House Chapel Lane Knockin Heath Oswestry Shropshire SY10 8EB Wales

Director Name	Mr Ian McNicol Douglas
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ranworth Lodge Rock Lane Mucklestone Market Drayton Shropshire TF9 4DU

Secretary Name	Siobhan Mary McCausland
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	64 Shawdene Road Manchester Lancashire M22 4AL

Director Name	Kenneth Lever
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(8 years after company formation)
Appointment Duration	1 year (resigned 22 December 1994)
Role	Finance Director
Correspondence Address	47 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL

Director Name	Garry James Forster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(8 years after company formation)
Appointment Duration	1 year (resigned 22 December 1994)
Role	Chartered Secretary
Correspondence Address	Huggins Cottage Back Lane East Clandon Surrey GU4 7SD

Secretary Name	Garry James Forster
Nationality	British
Status	Resigned
Appointed	30 November 1993(8 years after company formation)
Appointment Duration	1 year (resigned 22 December 1994)
Role	Chartered Secretary
Correspondence Address	Huggins Cottage Back Lane East Clandon Surrey GU4 7SD

Director Name	Mr Brian John Bassett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1996)
Role	Finance Director
Correspondence Address	The Pipings Dorsington Lane Pebworth Worcestershire

Director Name	Barry Kendrick Harvey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 October 1995)
Role	Company Director
Correspondence Address	1 Cross Cottage Pepper Street Appleton Thorn Warrington WA14 4SF

Secretary Name	Mr Stephen Baxter Queen
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1997)
Role	Finance Director
Correspondence Address	6 Peregrine Close Whittington Lichfield Staffordshire WS14 9WA

Director Name	John Thomas Clark
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(9 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 February 1996)
Role	Land Director
Correspondence Address	12 Grazing Lane Webeath Redditch Worcestershire B97 5PE

Secretary Name	Clive Paul Brady
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 1999)
Role	Accountant
Correspondence Address	Escola Main Road Peopleton Pershore Worcestershire WR10 2EA

Secretary Name	Richard David Ansell
Nationality	British
Status	Resigned
Appointed	29 September 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2001)
Role	Company Director
Correspondence Address	4 Cassandra Grove Heathcote Warwick Warwickshire CV34 6XD

Director Name	Mr Terry Victor Flower
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Apsley Grove Dorridge Solihull West Midlands B93 8QP

Secretary Name	James Phillips
Nationality	British
Status	Resigned
Appointed	09 November 2001(16 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 April 2006)
Role	Solicitor
Correspondence Address	Stallworth 6 Wood Road Tettenhall Wolverhampton West Midlands WV6 8LS

Director Name	Mr Stephen Adrian Jenkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kingsview Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Nicola Amanda Eleanor Hastie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	97 Yew Tree Lane Tettenhall Wolverhampton WV6 8UN

Secretary Name	Nicola Amanda Eleanor Hastie
Nationality	British
Status	Resigned
Appointed	19 April 2006(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	97 Yew Tree Lane Tettenhall Wolverhampton WV6 8UN

Director Name	Jonathan Charles Murrin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(21 years, 8 months after company formation)
Appointment Duration	10 months (resigned 02 May 2008)
Role	Chartered Accountant
Correspondence Address	10 Silhill Hall Road Solihull West Midlands B91 1JU

Director Name	Mr James John Jordan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(22 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 February 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP

Secretary Name	Mr James John Jordan
Nationality	British
Status	Resigned
Appointed	31 December 2007(22 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP

Director Name	Mr Peter Anthony Carr
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House 551 Avebury Boulevard Milton Keynes Buckinghamshire MK9 3DR

Secretary Name	Mr Peter Anthony Carr
Nationality	British
Status	Resigned
Appointed	06 February 2008(22 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxfoot House South Luffenham Rutland LE15 8NP

Director Name	Mr Christopher Carney
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kt10

Director Name	Mr Peter Robert Andrew
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(23 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 17 July 2015)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Secretary Name	Colin Richard Clapham
Status	Resigned
Appointed	01 January 2009(23 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Mr Colin Richard Clapham
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(29 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Secretary Name	Miss Molly Banham
Status	Resigned
Appointed	19 October 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 2023)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Miss Katherine Elizabeth Hindmarsh
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(34 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Mrs Omolola Olutomilayo Adedoyin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2023(37 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House Turnpike Road High Wycombe Bucks HP12 3NR

Location

Registered Address	Unit C, Ground Floor, Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

14 July 1987	Delivered on: 24 July 1987 Satisfied on: 13 November 1990 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Colin Richard Clapham as a director on 31 October 2019 (1 page)
3 January 2020	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019 (2 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
19 October 2018	Appointment of Miss Molly Banham as a secretary on 19 October 2018 (2 pages)
19 October 2018	Termination of appointment of Colin Richard Clapham as a secretary on 19 October 2018 (1 page)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
21 March 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
11 August 2015	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015 (1 page)
11 August 2015	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015 (1 page)
10 August 2015	Appointment of Mr Colin Richard Clapham as a director on 17 July 2015 (2 pages)
10 August 2015	Appointment of Mr Colin Richard Clapham as a director on 17 July 2015 (2 pages)
16 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 November 2011	Appointment of Mr. Michael Andrew Lonnon as a director (2 pages)
3 November 2011	Appointment of Mr. Michael Andrew Lonnon as a director (2 pages)
3 November 2011	Termination of appointment of Peter Carr as a director (1 page)
3 November 2011	Termination of appointment of Peter Carr as a director (1 page)
14 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Registered office address changed from Cirrus Building Glasgow Airport Business Park Marchburn Drive Paisley Renfrewshire PA3 2SJ on 29 September 2011 (2 pages)
29 September 2011	Registered office address changed from Cirrus Building Glasgow Airport Business Park Marchburn Drive Paisley Renfrewshire PA3 2SJ on 29 September 2011 (2 pages)
13 June 2011	Registered office address changed from Cirrus Building Glasgow Airport Business Park Marchburn Drive Paisley Renfrewshire PA3 2SJ on 13 June 2011 (2 pages)
13 June 2011	Registered office address changed from Cirrus Building Glasgow Airport Business Park Marchburn Drive Paisley Renfrewshire PA3 2SJ on 13 June 2011 (2 pages)
1 June 2011	Registered office address changed from No 1 Masterton Park Carnegie Campus, Dunfermline Fife KY11 8PL on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from No 1 Masterton Park Carnegie Campus, Dunfermline Fife KY11 8PL on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from No 1 Masterton Park Carnegie Campus, Dunfermline Fife KY11 8PL on 1 June 2011 (2 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 April 2011	Secretary's details changed for Colin Richard Clapham on 28 March 2011 (3 pages)
11 April 2011	Secretary's details changed for Colin Richard Clapham on 28 March 2011 (3 pages)
11 April 2011	Director's details changed for Peter Anthony Carr on 31 March 2011 (3 pages)
11 April 2011	Director's details changed for Peter Anthony Carr on 31 March 2011 (3 pages)
17 February 2011	Termination of appointment of Christopher Carney as a director (2 pages)
17 February 2011	Termination of appointment of Christopher Carney as a director (2 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 April 2010	Director's details changed for Peter Anthony Carr on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Peter Anthony Carr on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Peter Anthony Carr on 1 April 2010 (3 pages)
22 March 2010	Director's details changed for Peter Robert Andrew on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Peter Robert Andrew on 18 March 2010 (3 pages)
21 January 2010	Secretary's details changed for Colin Richard Clapham on 11 January 2010 (3 pages)
21 January 2010	Secretary's details changed for Colin Richard Clapham on 11 January 2010 (3 pages)
8 December 2009	Director's details changed for Peter Robert Andrew on 16 November 2009 (3 pages)
8 December 2009	Director's details changed for Peter Robert Andrew on 16 November 2009 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (6 pages)
5 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (6 pages)
5 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (6 pages)
4 February 2009	Appointment terminated secretary peter carr (1 page)
4 February 2009	Appointment terminated secretary peter carr (1 page)
4 February 2009	Secretary appointed colin richard clapham (2 pages)
4 February 2009	Secretary appointed colin richard clapham (2 pages)
19 January 2009	Appointment terminated director raymond peacock (1 page)
19 January 2009	Director appointed peter robert andrew (2 pages)
19 January 2009	Director appointed peter robert andrew (2 pages)
19 January 2009	Appointment terminated director raymond peacock (1 page)
2 September 2008	Return made up to 01/09/08; full list of members (4 pages)
2 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 June 2008	Appointment terminated director jonathan murrin (1 page)
9 June 2008	Director appointed christopher carney (1 page)
9 June 2008	Appointment terminated director jonathan murrin (1 page)
9 June 2008	Director appointed christopher carney (1 page)
21 May 2008	Director appointed raymond anthony peacock (1 page)
21 May 2008	Director appointed raymond anthony peacock (1 page)
12 May 2008	Appointment terminated director ian sutcliffe (1 page)
12 May 2008	Appointment terminated director ian sutcliffe (1 page)
28 February 2008	Director and secretary appointed peter anthony carr (1 page)
28 February 2008	Appointment terminated director and secretary james jordan (1 page)
28 February 2008	Appointment terminated director and secretary james jordan (1 page)
28 February 2008	Director and secretary appointed peter anthony carr (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
20 September 2007	Return made up to 01/09/07; full list of members (2 pages)
20 September 2007	Return made up to 01/09/07; full list of members (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
15 May 2006	New director appointed (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	Director resigned (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 May 2006	New director appointed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
14 September 2005	Return made up to 01/09/05; full list of members (3 pages)
14 September 2005	Return made up to 01/09/05; full list of members (3 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 July 2005	Registered office changed on 27/07/05 from: 48 st vincent street glasgow G2 5HS (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 48 st vincent street glasgow G2 5HS (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 September 2004	Return made up to 01/09/04; full list of members (6 pages)
8 September 2004	Return made up to 01/09/04; full list of members (6 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
23 February 2004	New director appointed (4 pages)
23 February 2004	New director appointed (4 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 September 2003	Return made up to 01/09/03; full list of members (5 pages)
12 September 2003	Return made up to 01/09/03; full list of members (5 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 September 2002	Return made up to 01/09/02; full list of members (5 pages)
30 September 2002	Return made up to 01/09/02; full list of members (5 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
23 December 2001	Return made up to 01/09/01; full list of members (6 pages)
23 December 2001	Return made up to 01/09/01; full list of members (6 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
30 November 2001	New secretary appointed;new director appointed (3 pages)
30 November 2001	New secretary appointed;new director appointed (3 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Resolutions RES13 ‐ Appointments approved 09/11/01 (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Resolutions RES13 ‐ Appointments approved 09/11/01 (1 page)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 October 2000	Return made up to 01/09/00; full list of members (6 pages)
4 October 2000	Return made up to 01/09/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Secretary's particulars changed (1 page)
30 September 1999	Return made up to 01/09/99; no change of members (8 pages)
30 September 1999	Secretary's particulars changed (1 page)
30 September 1999	Return made up to 01/09/99; no change of members (8 pages)
30 September 1999	Director's particulars changed (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
15 December 1998	Auditor's resignation (1 page)
15 December 1998	Auditor's resignation (1 page)
26 November 1998	Return made up to 01/09/98; no change of members (4 pages)
26 November 1998	Return made up to 01/09/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (12 pages)
31 July 1998	Full accounts made up to 31 December 1997 (12 pages)
4 March 1998	New secretary appointed (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (1 page)
4 March 1998	Secretary resigned (1 page)
1 October 1997	Return made up to 01/09/97; full list of members (5 pages)
1 October 1997	Return made up to 01/09/97; full list of members (5 pages)
2 June 1997	Registered office changed on 02/06/97 from: 24 george square glasgow G2 1EE (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 24 george square glasgow G2 1EE (1 page)
7 May 1997	Full accounts made up to 31 December 1996 (12 pages)
7 May 1997	Full accounts made up to 31 December 1996 (12 pages)
2 October 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
8 July 1996	New director appointed (3 pages)
8 July 1996	New director appointed (3 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
19 February 1996	Full accounts made up to 31 December 1994 (11 pages)
19 February 1996	Full accounts made up to 31 December 1994 (11 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
27 September 1995	Return made up to 01/09/95; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 September 1995	Return made up to 01/09/95; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Whatco England Limited

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