Active
Company Information for WHITTINGTON SECURITIES LIMITED
CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT,
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Company Registration Number
00836540 Private Limited Company
Active |
| Company Name | |
|---|---|
| WHITTINGTON SECURITIES LIMITED | |
| Legal Registered Office | |
| CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT Other companies in B63 | |
| Company Number | 00836540 | |
|---|---|---|
| Company ID Number | 00836540 | |
| Date formed | 1965-02-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-07-05 07:37:26 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN MUCKLOW |
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HAYLEY GEORGINA BRACEWELL |
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ROMELLIE GRETCHEN BROWN |
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LUCINDA GEMMA MITFORD SLADE |
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GUY JONATHAN MUCKLOW |
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RUPERT JEREMY MUCKLOW |
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CAROLINE GRISELDA PLAYNE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALBERT JOTHAN MUCKLOW |
Director | ||
GILLIAN MUCKLOW |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAELWELL LIMITED | Company Secretary | 1991-11-23 | CURRENT | 1964-06-11 | Active | |
| RAELWELL LIMITED | Director | 1991-11-23 | CURRENT | 1964-06-11 | Active | |
| RAELWELL LIMITED | Director | 1991-11-23 | CURRENT | 1964-06-11 | Active | |
| RAELWELL LIMITED | Director | 1991-11-23 | CURRENT | 1964-06-11 | Active | |
| TORIM LIMITED | Director | 2017-09-18 | CURRENT | 2017-08-10 | Liquidation | |
| THE FERNHILL FOUNDATION | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved | |
| RAELWELL LIMITED | Director | 1991-11-23 | CURRENT | 1964-06-11 | Active | |
| A. & J. MUCKLOW (NOMINEES) LIMITED | Director | 2011-09-07 | CURRENT | 1975-11-04 | Dissolved 2025-04-22 | |
| A & J MUCKLOW (HALESOWEN) LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
| PENBRICK LIMITED | Director | 2001-10-18 | CURRENT | 2001-10-08 | Active | |
| A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Director | 1995-10-12 | CURRENT | 1956-04-07 | Active | |
| A & J MUCKLOW & CO LIMITED | Director | 1995-10-12 | CURRENT | 1943-12-23 | Active | |
| A. AND J. MUCKLOW (LANDS) LIMITED | Director | 1995-10-12 | CURRENT | 1951-12-17 | Active | |
| A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Director | 1995-10-12 | CURRENT | 1956-03-09 | Active | |
| A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Director | 1995-10-12 | CURRENT | 1956-03-09 | Active | |
| A. & J. MUCKLOW (ESTATES) LIMITED | Director | 1995-10-12 | CURRENT | 1963-04-11 | Active | |
| A. & J. MUCKLOW (LANCASHIRE) LIMITED | Director | 1995-10-12 | CURRENT | 1963-04-25 | Active | |
| BELFONT HOMES (BIRMINGHAM) LIMITED | Director | 1995-10-12 | CURRENT | 1962-02-26 | Active | |
| A & J MUCKLOW GROUP LIMITED | Director | 1995-01-30 | CURRENT | 1962-03-17 | Active | |
| A. & J. MUCKLOW (PROPERTIES) LIMITED | Director | 1993-11-19 | CURRENT | 1963-04-25 | Active | |
| RAELWELL LIMITED | Director | 1991-11-23 | CURRENT | 1964-06-11 | Active | |
| BARR'S INDUSTRIAL LIMITED | Director | 1991-09-29 | CURRENT | 1952-04-02 | Active | |
| A & J.MUCKLOW (BIRMINGHAM) LIMITED | Director | 1991-09-29 | CURRENT | 1960-03-01 | Active | |
| A. & J. MUCKLOW (INVESTMENTS) LIMITED | Director | 1991-09-29 | CURRENT | 1972-06-08 | Active | |
| RAELWELL LIMITED | Director | 1991-11-23 | CURRENT | 1964-06-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/06/26, WITH NO UPDATES | ||
| Appointment of Lucinda Gemma Mitford-Slade as company secretary on 2026-06-04 | ||
| 31/08/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR ALBERT JOTHAN MUCKLOW | ||
| CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES | ||
| Director's details changed for Mr Rupert Jeremy Mucklow on 2023-09-18 | ||
| CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CH01 | Director's details changed for Mrs Lucinda Gemma Mitford Slade on 2020-12-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Guy Jonathan Mucklow on 2020-11-24 | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN MUCKLOW on 2019-07-09 | |
| CH01 | Director's details changed for Mrs Lucinda Gemma Mitford Slade on 2019-07-08 | |
| CH01 | Director's details changed for Mr Rupert Jeremy Mucklow on 2019-07-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM 60 Whitehall Road Halesowen West Midlands B63 3JS | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 13200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 13200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 13200 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Rupert Jeremy Mucklow on 2015-02-13 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 13200 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMELLIE GRETCHEN BROWN / 08/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GRISELDA PLAYNE / 08/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA GEMMA MITFORD SLADE / 09/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY GEORGINA BRACEWELL / 08/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 08/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM 1 Park Street West Rowley Regis West Midlands B65 0LA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN MUCKLOW / 08/10/2013 | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AD02 | Register inspection address changed from C/O Sidaways, Charted Accountants 5-6 Long Lane Market Place Rowley Regis West Midlands B65 0JA England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 30/06/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GRISELDA PLAYNE / 02/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 02/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN MUCKLOW / 02/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA GEMMA MITFORD SLADE / 02/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMELLIE GRETCHEN BROWN / 02/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY GEORGINA BRACEWELL / 02/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MUCKLOW / 02/01/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 30/06/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROMELLIE BROWN / 23/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PLAYNE / 23/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MITFORD SLADE / 24/06/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| RES13 | ALL SHARES SUB-DIV INTO 20 ORD SHARES @ 0.05 EACH 02/04/2008 | |
| 122 | S-DIV | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 01/07/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 1 PARK STREET ROWLEY REGIS WEST MIDLANDS B65 0LU | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS; AMEND | |
| Return made up to 15/08/88; full list of members |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
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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 WHITTINGTON SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WHITTINGTON SECURITIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |