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WHITNASH PLC. - 9th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 00463572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 25 Farringdon Street
- London
- EC4A 4AB 9th Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- BUCKMASTER, Adrian Charles
- GOODWIN, Lee David
- Company secretaries
- BATEY, Derek Thomas
Company Details
- Type of Business
- plc
- Incorporated
- 1949-01-17
- Age Of Company 1949-01-17 75 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2017-07-18
- Last Date: 2016-07-04
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WHITNASH PLC. Company Description
- WHITNASH PLC. is a plc registered in United Kingdom with the Company reg no 00463572. Its current trading status is "live". It was registered 1949-01-17. It was previously called AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at 9Th Floor 25 Farringdon Street .
Get WHITNASH PLC. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitnash Plc. - 9th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1949-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITNASH PLC. as filed with the government register. Guaranteed.
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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-22) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-21) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-27) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-23) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-02) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-08) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-06) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-02-02) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2017-02-02) - 600
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resolution (2017-02-02) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-group (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-group (2014-07-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-group (2013-07-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-group (2012-06-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-group (2011-06-13) - AA
keyboard_arrow_right 2010
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resolution (2010-03-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-08-06) - TM01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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change-person-secretary-company-with-change-date (2010-08-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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change-sail-address-company (2010-09-13) - AD02
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move-registers-to-sail-company (2010-09-13) - AD03
keyboard_arrow_right 2009
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memorandum-articles (2009-12-19) - MEM/ARTS
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-group (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-09-12) - 363s
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accounts-with-accounts-type-group (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363s
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accounts-with-accounts-type-group (2007-07-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-17) - AA
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legacy (2006-02-17) - 288a
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legacy (2006-02-17) - 288b
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legacy (2006-02-23) - 287
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accounts-with-accounts-type-group (2006-09-27) - AA
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legacy (2006-11-07) - 288b
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legacy (2006-11-07) - 288a
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legacy (2006-08-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-19) - 363s
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resolution (2004-02-06) - RESOLUTIONS
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legacy (2004-03-10) - 403a
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legacy (2004-07-09) - 244
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legacy (2004-08-18) - 403a
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accounts-with-accounts-type-group (2004-11-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-07-28) - 363s
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legacy (2003-04-16) - 403a
-
legacy (2003-04-07) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-31) - AA
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legacy (2002-05-20) - 288b
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legacy (2002-08-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-04) - 363s
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legacy (2001-07-27) - 395
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accounts-with-accounts-type-group (2001-07-20) - AA
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legacy (2001-07-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-13) - 288b
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legacy (2000-02-29) - 403a
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legacy (2000-05-30) - 287
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accounts-with-accounts-type-full-group (2000-08-01) - AA
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legacy (2000-08-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-29) - 403a
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resolution (1999-07-07) - RESOLUTIONS
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legacy (1999-07-08) - 395
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certificate-change-of-name-company (1999-07-08) - CERTNM
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legacy (1999-08-05) - 363s
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accounts-with-accounts-type-full-group (1999-08-12) - AA
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accounts-with-accounts-type-interim (1999-12-07) - AA
keyboard_arrow_right 1998
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legacy (1998-10-06) - 288b
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legacy (1998-10-06) - 288a
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legacy (1998-08-11) - 363s
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accounts-with-accounts-type-interim (1998-07-17) - AA
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accounts-with-accounts-type-full-group (1998-07-09) - AA
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legacy (1998-01-08) - 288a
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legacy (1998-01-06) - 88(2)R
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resolution (1998-01-06) - RESOLUTIONS
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legacy (1998-01-06) - 123
keyboard_arrow_right 1997
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resolution (1997-12-12) - RESOLUTIONS
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legacy (1997-12-11) - 288a
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legacy (1997-12-09) - 288b
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legacy (1997-10-10) - 288c
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legacy (1997-07-29) - 363s
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accounts-with-accounts-type-full-group (1997-07-25) - AA
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legacy (1997-01-07) - 288b
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legacy (1997-01-07) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-28) - AA
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legacy (1996-08-01) - 363s
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legacy (1996-08-18) - 122
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memorandum-articles (1996-09-19) - MEM/ARTS
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resolution (1996-08-18) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-04-20) - 288
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resolution (1995-04-24) - RESOLUTIONS
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legacy (1995-04-24) - 122
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legacy (1995-04-24) - 123
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legacy (1995-04-20) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-04-11) - RESOLUTIONS
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legacy (1995-04-03) - 288
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legacy (1995-03-30) - 288
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memorandum-articles (1995-04-11) - MEM/ARTS
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legacy (1995-04-24) - 88(2)R
-
legacy (1995-04-26) - 288
-
legacy (1995-08-10) - 288
-
legacy (1995-07-28) - 363s
-
legacy (1995-06-06) - 395
-
legacy (1995-05-17) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-16) - 395
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accounts-with-accounts-type-full-group (1995-05-15) - AA
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resolution (1995-05-04) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-09-12) - 363s
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legacy (1994-08-30) - 288
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legacy (1994-08-22) - 288
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accounts-with-accounts-type-full-group (1994-08-01) - AA
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legacy (1994-01-12) - 288
keyboard_arrow_right 1993
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legacy (1993-08-16) - 363s
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accounts-with-accounts-type-full-group (1993-07-30) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-08-11) - AA
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legacy (1992-07-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-09) - AA
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legacy (1991-08-09) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-23) - AA
-
legacy (1990-08-23) - 363
keyboard_arrow_right 1989
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legacy (1989-01-23) - 288
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accounts-with-accounts-type-full (1989-10-18) - AA
-
legacy (1989-10-23) - 363
-
legacy (1989-07-27) - 288
keyboard_arrow_right 1988
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legacy (1988-11-03) - 288
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legacy (1988-12-08) - 288
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legacy (1988-01-25) - 403a
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accounts-with-accounts-type-full-group (1988-10-20) - AA
-
legacy (1988-10-25) - 363
-
legacy (1988-05-16) - 288
-
legacy (1988-06-30) - 353a
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-21) - AA
-
legacy (1987-09-14) - 288
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legacy (1987-09-08) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-02) - 288
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resolution (1986-05-22) - RESOLUTIONS
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legacy (1986-06-14) - 288
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legacy (1986-07-10) - 363
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accounts-with-accounts-type-group (1986-07-10) - AA
-
legacy (1986-10-08) - 288
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legacy (1986-07-07) - 288
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-18) - CERT5
keyboard_arrow_right 1981
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legacy (1981-07-20) - 363
keyboard_arrow_right 1980
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legacy (1980-07-14) - 363
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-24) - AA
keyboard_arrow_right 1974
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legacy (1974-07-19) - 363
keyboard_arrow_right 1973
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legacy (1973-07-26) - 363
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certificate-change-of-name-company (1973-06-14) - CERTNM
keyboard_arrow_right 1949
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incorporation-company (1949-01-17) - NEWINC
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miscellaneous (1949-01-17) - MISC