WHATMAN TRUSTEE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DALE |
| 12/05/1512 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR MARK DALE |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY MARTIN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR TONY MARTIN |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WINDER |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET ZALA |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR JONATHAN WILLIAM DENNIS |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNDEN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN VENESS |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR ANDREW LAWRENCE LESTER |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CARTER |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WINDER / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CLARKE / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WALTER CARTER / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIC WELLS / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARNDEN / 01/10/2009 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART MARGERUM |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MRS JANET MAY ZALA |
| 05/06/095 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR HYWEL LUCAS |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR VIC WELLS |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED MR HYWEL WILLIAM LUCAS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMMONDS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SIMMONDS |
| 27/03/0827 March 2008 | SECRETARY APPOINTED MR CHRISTOPHER PAUL CLARKE |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR JOHN SIMMONDS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 27 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BW |
| 24/05/0724 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: WHATMAN HOUSE ST LEONARD'S ROAD 20/22 MAIDSTONE KENT ME16 OLS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | ALTER MEM AND ARTS 12/05/97 |
| 26/02/9826 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | S252 DISP LAYING ACC 19/11/93 |
| 10/12/9310 December 1993 | S366A DISP HOLDING AGM 19/11/93 |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: SPRINGFIELD MILL MAIDSTONE KENT ME14 2LE |
| 15/06/9015 June 1990 | COMPANY NAME CHANGED W.R.A. TRUSTEE LIMITED CERTIFICATE ISSUED ON 18/06/90 |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/886 June 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/07/877 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
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