Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > WHATLINGS PUBLIC LIMITED COMPANY
Company Information for

WHATLINGS PUBLIC LIMITED COMPANY

WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY,
Company Registration Number
00307506
Public Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About Whatlings Public Limited Company
WHATLINGS PUBLIC LIMITED COMPANY was founded on 1935-11-27 and had its registered office in Wolverhampton. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
WHATLINGS PUBLIC LIMITED COMPANY
 
Legal Registered Office
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY
 
Filing Information
Company Number 00307506
Date formed 1935-11-27
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2017-08-29
Type of accounts DORMANT
Last Datalog update: 2017-08-23 16:30:41
Primary Source:Companies House

Company Officers of WHATLINGS PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
TIMOTHY FRANCIS GEORGE
Director 2008-02-12
LEE JAMES MILLS
Director 2008-02-12
TIMOTHY FRANCIS GEORGE
Company Secretary 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
AM NOMINEES LIMITED
Director 2000-07-17 2008-02-12
AM SECRETARIES LIMITED
Director 2000-07-17 2008-02-12
AM SECRETARIES LIMITED
Company Secretary 2000-07-17 2008-02-12
ROGER MARK THOMPSON
Director 1993-04-17 2000-07-31
GARRY JAMES FORSTER
Company Secretary 1996-04-30 2000-07-17
JOHN COAN SCURR
Director 1992-04-17 1996-10-31
PETER JOHN ROUT
Company Secretary 1994-10-10 1996-04-30
JOHN COAN SCURR
Company Secretary 1994-05-06 1994-10-10
KAREN MARGARET MATTHEWS
Company Secretary 1992-04-17 1994-05-06
PETER MCPHEE HULMES
Director 1992-04-17 1993-10-31
ANTHONY FRANCIS ANSON
Director 1992-04-17 1993-04-17
DONOVAN LAWRENCE WALL
Director 1992-04-17 1993-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY FRANCIS GEORGE CARILLION ENGINEERING LIMITED Director 2012-09-18 CURRENT 1993-05-13 Dissolved 2014-04-15
TIMOTHY FRANCIS GEORGE CARILLION FLEET LEASE LIMITED Director 2009-06-30 CURRENT 2002-06-11 Dissolved 2014-04-29
TIMOTHY FRANCIS GEORGE CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
TIMOTHY FRANCIS GEORGE A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
TIMOTHY FRANCIS GEORGE POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE SLATE LIMITED Director 2008-02-12 CURRENT 1971-04-22 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active
TIMOTHY FRANCIS GEORGE SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
TIMOTHY FRANCIS GEORGE CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
TIMOTHY FRANCIS GEORGE WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
TIMOTHY FRANCIS GEORGE REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
TIMOTHY FRANCIS GEORGE RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
TIMOTHY FRANCIS GEORGE PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
TIMOTHY FRANCIS GEORGE PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
TIMOTHY FRANCIS GEORGE P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
TIMOTHY FRANCIS GEORGE CARILLION CIVIL ENGINEERING LIMITED Director 2007-08-02 CURRENT 1923-09-25 Dissolved 2017-08-22
TIMOTHY FRANCIS GEORGE STEPHENSON ENERGY LIMITED Director 2002-05-27 CURRENT 1925-07-20 Active - Proposal to Strike off
LEE JAMES MILLS CARILLION MENA LIMITED Director 2017-10-27 CURRENT 1945-09-08 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES LIMITED Director 2017-10-23 CURRENT 1962-07-02 Liquidation
LEE JAMES MILLS SCHAL INTERNATIONAL MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1991-09-18 Liquidation
LEE JAMES MILLS CARILLION PRIVATE FINANCE LIMITED Director 2017-10-19 CURRENT 1994-12-02 Active
LEE JAMES MILLS CARILLION LGS LIMITED Director 2017-10-19 CURRENT 1996-05-14 Liquidation
LEE JAMES MILLS CARILLION ENERGY SERVICES LIMITED Director 2017-10-19 CURRENT 1999-10-14 Liquidation
LEE JAMES MILLS EVERPRIME LIMITED Director 2017-09-27 CURRENT 1993-07-28 Liquidation
LEE JAMES MILLS G T RAILWAY MAINTENANCE LIMITED Director 2017-09-18 CURRENT 1994-11-28 Active
LEE JAMES MILLS G T RAILWAY MAINTENANCE HOLDINGS LIMITED Director 2017-09-18 CURRENT 1995-11-09 Active
LEE JAMES MILLS EAGA SERVICES LIMITED Director 2017-01-06 CURRENT 1994-09-14 Active
LEE JAMES MILLS HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-01-06 CURRENT 1982-09-27 Active
LEE JAMES MILLS EAGA NI LIMITED Director 2017-01-06 CURRENT 2001-05-24 Active
LEE JAMES MILLS PLOT B5 SA1 MANAGEMENT COMPANY LIMITED Director 2015-11-06 CURRENT 2004-07-09 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (WEST INDIES) LIMITED Director 2014-09-15 CURRENT 1966-07-11 Active
LEE JAMES MILLS CARILLION (MAPLE OAK) LIMITED Director 2014-06-11 CURRENT 1979-12-28 Active
LEE JAMES MILLS CRR PARTNERSHIP LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
LEE JAMES MILLS CARILLION SPECIALIST SERVICES LIMITED Director 2013-03-25 CURRENT 1991-01-17 Liquidation
LEE JAMES MILLS CARILLION RICHARDSON WORCESTER LIMITED Director 2012-11-16 CURRENT 2004-07-07 Active
LEE JAMES MILLS CARILLION IRISHENCO LIMITED Director 2012-11-12 CURRENT 2008-08-01 Active
LEE JAMES MILLS CARILLION CAPITAL PROJECTS LIMITED Director 2011-12-08 CURRENT 1930-04-25 Active
LEE JAMES MILLS CARILLION CONSTRUCTION LIMITED Director 2011-12-08 CURRENT 1957-11-29 Liquidation
LEE JAMES MILLS CARILLION AM GOVERNMENT LIMITED Director 2011-12-08 CURRENT 1966-08-11 Liquidation
LEE JAMES MILLS CARILLION PROJECT SERVICES HOLDINGS LIMITED Director 2011-12-08 CURRENT 1969-09-10 Active
LEE JAMES MILLS CARILLION ASSET MANAGEMENT LIMITED Director 2011-12-08 CURRENT 1973-07-16 Liquidation
LEE JAMES MILLS CARILLION CONSTRUCTION OVERSEAS LIMITED Director 2011-12-08 CURRENT 1976-07-26 Active
LEE JAMES MILLS CARILLION PROJECT INVESTMENTS LIMITED Director 2011-12-08 CURRENT 1979-02-28 Liquidation
LEE JAMES MILLS CARILLION MANAGED SERVICES LIMITED Director 2011-12-08 CURRENT 1995-11-24 Active
LEE JAMES MILLS CARILLION (DENMARK) LIMITED Director 2011-12-08 CURRENT 1996-09-27 Active
LEE JAMES MILLS CARILLION PROPERTY SERVICES LIMITED Director 2011-12-08 CURRENT 2001-11-14 Liquidation
LEE JAMES MILLS SOVEREIGN CONSULTANCY SERVICES LIMITED Director 2011-12-08 CURRENT 1961-01-11 Liquidation
LEE JAMES MILLS THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED Director 2011-12-08 CURRENT 1963-09-25 Active
LEE JAMES MILLS PLANNED MAINTENANCE ENGINEERING LIMITED Director 2011-09-20 CURRENT 1962-10-08 Liquidation
LEE JAMES MILLS NEW WORLD LEISURE LIMITED Director 2011-09-19 CURRENT 2005-03-02 Active
LEE JAMES MILLS CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
LEE JAMES MILLS CARILLION GB LIMITED Director 2010-07-06 CURRENT 1995-09-22 Active
LEE JAMES MILLS TOWN HOSPITALS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
LEE JAMES MILLS DUDLEY BOWER GROUP PLC Director 2010-03-24 CURRENT 1956-05-23 Liquidation
LEE JAMES MILLS CARILLION REGIONAL CONSTRUCTION LIMITED Director 2009-06-30 CURRENT 1935-07-26 Active
LEE JAMES MILLS CENTRAC LIMITED Director 2009-06-30 CURRENT 1994-11-28 Active
LEE JAMES MILLS STEPHENSON MAINTENANCE LIMITED Director 2009-06-30 CURRENT 1936-02-03 Active
LEE JAMES MILLS INSPIREDSPACES LIMITED Director 2009-04-27 CURRENT 1983-09-12 Active
LEE JAMES MILLS CARILLION JM LIMITED Director 2009-03-27 CURRENT 1903-06-08 Active
LEE JAMES MILLS CARILLION (AM) LIMITED Director 2009-03-27 CURRENT 1978-05-08 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (CONTRACTS) LIMITED Director 2008-12-19 CURRENT 1919-07-02 Active
LEE JAMES MILLS CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED Director 2008-09-03 CURRENT 1974-08-09 Active
LEE JAMES MILLS CARILLION AQUMEN MANAGEMENT SERVICES LIMITED Director 2008-09-03 CURRENT 2000-01-05 Active
LEE JAMES MILLS PME TECHNICAL SERVICES LIMITED Director 2008-09-03 CURRENT 1954-03-27 Liquidation
LEE JAMES MILLS MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED Director 2008-09-03 CURRENT 1997-06-26 Active
LEE JAMES MILLS PME PARTNERSHIPS LIMITED Director 2008-09-03 CURRENT 2000-01-05 Liquidation
LEE JAMES MILLS MOWLEM SCOTLAND LIMITED Director 2008-09-03 CURRENT 1945-03-20 Active
LEE JAMES MILLS CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
LEE JAMES MILLS GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2008-09-02 CURRENT 1927-11-30 Active
LEE JAMES MILLS JOHNSTON CONSTRUCTION LIMITED Director 2008-09-02 CURRENT 1924-08-11 Active
LEE JAMES MILLS JOHN MOWLEM CONSTRUCTION PLC Director 2008-09-02 CURRENT 1985-09-17 Active
LEE JAMES MILLS ERNEST IRELAND CONSTRUCTION LIMITED Director 2008-09-01 CURRENT 1977-01-14 Active
LEE JAMES MILLS TBV POWER LIMITED Director 2008-09-01 CURRENT 1990-07-09 Active
LEE JAMES MILLS BARCLAY MOWLEM (ASIA) LIMITED Director 2008-08-29 CURRENT 1993-04-21 Active
LEE JAMES MILLS CARILLION PROFESSIONAL SERVICES LIMITED Director 2008-08-26 CURRENT 1994-04-07 Liquidation
LEE JAMES MILLS CARILLION (SINGAPORE) LIMITED Director 2008-08-01 CURRENT 1955-06-25 Active
LEE JAMES MILLS CARILLION AM DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1982-12-09 Active
LEE JAMES MILLS CARILLION CR LIMITED Director 2008-04-11 CURRENT 1999-06-01 Active
LEE JAMES MILLS OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED Director 2008-04-09 CURRENT 2007-11-29 Active
LEE JAMES MILLS A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
LEE JAMES MILLS POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
LEE JAMES MILLS AM NOMINEES LIMITED Director 2008-02-12 CURRENT 1984-04-12 Active
LEE JAMES MILLS HALL & TAWSE NORTHERN LIMITED Director 2008-02-12 CURRENT 1941-09-30 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES NW LIMITED Director 2008-02-12 CURRENT 1953-07-07 Active
LEE JAMES MILLS CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1966-06-13 Active
LEE JAMES MILLS ALFRED MCALPINE SLATE LIMITED Director 2008-02-12 CURRENT 1971-04-22 Active
LEE JAMES MILLS ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active
LEE JAMES MILLS ALFRED MCALPINE INTERNATIONAL LIMITED Director 2008-02-12 CURRENT 1979-09-18 Active
LEE JAMES MILLS ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED Director 2008-02-12 CURRENT 1980-07-02 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES GROUP LIMITED Director 2008-02-12 CURRENT 1980-10-08 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES S.E. LIMITED Director 2008-02-12 CURRENT 1989-03-06 Active
LEE JAMES MILLS BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED Director 2008-02-12 CURRENT 2007-03-05 Active
LEE JAMES MILLS AMBS 1 LIMITED Director 2008-02-12 CURRENT 2005-10-28 Active
LEE JAMES MILLS RAINE LIMITED Director 2008-02-12 CURRENT 1946-07-30 Active
LEE JAMES MILLS SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
LEE JAMES MILLS CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
LEE JAMES MILLS WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
LEE JAMES MILLS WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2008-02-12 CURRENT 1973-07-19 Active
LEE JAMES MILLS REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
LEE JAMES MILLS RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
LEE JAMES MILLS STIELL FACILITIES LIMITED Director 2008-02-12 CURRENT 1973-07-10 Active
LEE JAMES MILLS WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2008-02-12 CURRENT 1976-08-16 Active
LEE JAMES MILLS PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
LEE JAMES MILLS PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
LEE JAMES MILLS P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
LEE JAMES MILLS MCALPINE INFRASTRUCTURE SERVICES LIMITED Director 2008-02-12 CURRENT 1937-04-05 Active
LEE JAMES MILLS MARCHWIEL PROPERTIES LIMITED Director 2008-02-12 CURRENT 1960-06-20 Active
LEE JAMES MILLS MARCHWIEL INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1978-11-22 Active
LEE JAMES MILLS J.F. MILLER PROPERTIES LIMITED Director 2008-02-12 CURRENT 1946-02-05 Active
LEE JAMES MILLS WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1986-10-07 Active
LEE JAMES MILLS STIELL INFRAMAN LIMITED Director 2008-02-12 CURRENT 1983-07-19 Active
LEE JAMES MILLS CARILLION (AMBS) HOLDINGS LIMITED Director 2008-02-12 CURRENT 2000-02-14 Active
LEE JAMES MILLS MOWLEM PENSION TRUSTEES LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
LEE JAMES MILLS CARILLION PENSIONS LIMITED Director 2007-06-20 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PENSION TRUSTEES LIMITED Director 2007-04-30 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2007-04-30 CURRENT 2006-01-25 Active
LEE JAMES MILLS CARILLION WYSE HOLDINGS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
LEE JAMES MILLS RICHARD CRITTALL & COMPANY LIMITED Director 2007-03-26 CURRENT 1957-06-06 Active - Proposal to Strike off
LEE JAMES MILLS WYSEPROPERTY Director 2005-07-11 CURRENT 1997-12-24 Active
LEE JAMES MILLS PME PENSION TRUSTEE (DB) LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
LEE JAMES MILLS CARILLION HOLDINGS LIMITED Director 2004-11-15 CURRENT 1999-06-01 Liquidation
LEE JAMES MILLS CARILLION QUEST TRUSTEE LIMITED Director 2004-09-01 CURRENT 1999-06-01 Active
LEE JAMES MILLS CARILLION FLEET LEASE LIMITED Director 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
LEE JAMES MILLS CARILLION FLEET MANAGEMENT LIMITED Director 2004-03-31 CURRENT 1954-09-03 Liquidation
LEE JAMES MILLS WARD STREET DEVELOPMENTS LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
LEE JAMES MILLS POSTWORTH LIMITED Director 2004-01-06 CURRENT 1990-06-05 Liquidation
LEE JAMES MILLS CARILLION ENGINEERING LIMITED Director 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
LEE JAMES MILLS CARILLION HI-TECH LIMITED Director 2001-05-16 CURRENT 1919-10-08 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2001-05-16 CURRENT 1990-11-12 Active
LEE JAMES MILLS CARILLION NOMINEES LIMITED Director 2001-05-16 CURRENT 1999-06-10 Active
LEE JAMES MILLS W A INVESTMENTS LIMITED Director 2001-05-16 CURRENT 1981-07-31 Active
LEE JAMES MILLS WAKEREMOTE LIMITED Director 2001-05-16 CURRENT 1987-03-20 Active
TIMOTHY FRANCIS GEORGE A. FARQUHAR (BUILDERS) LIMITED Company Secretary 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
TIMOTHY FRANCIS GEORGE POCO PROPERTIES LIMITED Company Secretary 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE UTILITY SERVICES LIMITED Company Secretary 2008-02-12 CURRENT 1925-07-15 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE UTILITY SERVICES NW LIMITED Company Secretary 2008-02-12 CURRENT 1953-07-07 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE SLATE LIMITED Company Secretary 2008-02-12 CURRENT 1971-04-22 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE CONSTRUCTION LIMITED Company Secretary 2008-02-12 CURRENT 1971-11-26 Active
TIMOTHY FRANCIS GEORGE SPARKINSTANT LIMITED Company Secretary 2008-02-12 CURRENT 1937-10-14 Active
TIMOTHY FRANCIS GEORGE CHOICEUSUAL LIMITED Company Secretary 2008-02-12 CURRENT 1928-03-16 Active
TIMOTHY FRANCIS GEORGE WALTER LAWRENCE LIMITED Company Secretary 2008-02-12 CURRENT 1919-02-15 Active
TIMOTHY FRANCIS GEORGE REEMA CONSTRUCTION LIMITED Company Secretary 2008-02-12 CURRENT 1947-12-10 Active
TIMOTHY FRANCIS GEORGE RAINE INDUSTRIES LIMITED Company Secretary 2008-02-12 CURRENT 1957-12-06 Active
TIMOTHY FRANCIS GEORGE PLUMB FURNITURE SYSTEMS LIMITED Company Secretary 2008-02-12 CURRENT 1921-11-30 Active
TIMOTHY FRANCIS GEORGE PLUMB INTERIORS CONTRACTING LIMITED Company Secretary 2008-02-12 CURRENT 1957-04-29 Active
TIMOTHY FRANCIS GEORGE P.HASSALL (ROTHERHAM) LIMITED Company Secretary 2008-02-12 CURRENT 1946-08-24 Active
TIMOTHY FRANCIS GEORGE CARILLION FLEET LEASE LIMITED Company Secretary 2002-06-11 CURRENT 2002-06-11 Dissolved 2014-04-29
TIMOTHY FRANCIS GEORGE CARILLION CIVIL ENGINEERING LIMITED Company Secretary 1999-09-29 CURRENT 1923-09-25 Dissolved 2017-08-22
TIMOTHY FRANCIS GEORGE 02136671 LIMITED Company Secretary 1999-09-29 CURRENT 1987-06-02 Active
TIMOTHY FRANCIS GEORGE STEPHENSON ENERGY LIMITED Company Secretary 1999-09-29 CURRENT 1925-07-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29GAZ2STRUCK OFF AND DISSOLVED
2017-06-13GAZ1FIRST GAZETTE
2016-07-20AC92ORDER OF COURT - RESTORATION
2015-09-18BONABONA VACANTIA DISCLAIMER
2010-08-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-05-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-04-27DS01APPLICATION FOR STRIKING-OFF
2010-04-21LATEST SOC21/04/10 STATEMENT OF CAPITAL;GBP 1433415.62
2010-04-21AR0117/04/10 FULL LIST
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2008-04-02288aDIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
2008-04-01288aDIRECTOR APPOINTED LEE JAMES MILLS
2008-03-15288bAPPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED
2008-03-15288aSECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED
2007-08-17363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2003-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2003-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/03
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-31363aRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-08-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-08-22288bDIRECTOR RESIGNED
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-25288bSECRETARY RESIGNED
2000-05-25363aRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-29363aRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-03-19288cDIRECTOR'S PARTICULARS CHANGED
1998-12-15AUDAUDITOR'S RESIGNATION
1998-08-20SRES01ADOPT MEM AND ARTS 07/08/98
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24288cSECRETARY'S PARTICULARS CHANGED
1998-04-21363aRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-05-19363aRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-11-21288bDIRECTOR RESIGNED
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-02288NEW SECRETARY APPOINTED
1996-08-02288SECRETARY RESIGNED
1996-07-21363aRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1996-07-21288DIRECTOR'S PARTICULARS CHANGED
1995-07-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-27363xRETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
1994-10-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to WHATLINGS PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHATLINGS PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WHATLINGS PUBLIC LIMITED COMPANY's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHATLINGS PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of WHATLINGS PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for WHATLINGS PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of WHATLINGS PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHATLINGS PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as WHATLINGS PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where WHATLINGS PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHATLINGS PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHATLINGS PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1