WHITTARD TRADING LIMITED
Active - Accounts Filed
General Information
NAME
WHITTARD TRADING LIMITED
COMPANY NUMBER
06753147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
19/11/2008
(15 years and 11 months old)
WEBSITE
www.whittard.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/11/2008
03/07/2009
HAMSARD 3146 LIMITED
ABINGDON
OX14 4SH
Telephone: 441993223733
TPS: No
20 Chapel Hill
Unit P2 Braintree Village Designer
Outlet
Braintree, Essex
CM77 8YH
Telephone: 347862
29 Buckingham Palace Road
London
SW1W 0PP
Telephone: 78219698
14 Market Place
Durham
County Durham
DH1 3NE
Telephone: 3849039
38 Lands Lane
Leeds
West Yorkshire
LS1 6LB
Telephone: 2436310
46 Parliament Street
York
North Yorkshire
YO1 8RU
Telephone: 640613
53 Oxford Street
London
W1D 2EG
Telephone: 74342315
6 Market Street
Manchester
M1 1PT
Telephone: 8323362
First Floor West
25 Western Avenue
Abingdon
OX14 4SH
OX14 4SH
Telephone: 223733
Mcarthurglen Designer Outlet Cheshi
Oaks
150 Kinsey Road
Ellesmere Port, Cheshire
CH65 9LA
Telephone: 3568695
Unit 4b
Clarks Village
Street
Somerset
BA16 0HN
Telephone: 840512
Unit 9
Covent Garden
London
WC2E 9DD
Telephone: 78367637
Unit 93b
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3FB
Telephone: 92816658
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3145 LIMITED | Active - Accounts Filed | View Report |
| WHITTARD TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Stephen Michael Flanagan (932867513) Appointed |
| 30/10/2024 | New Board Member Thomas Matthew Christian Baker (932867472) Appointed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITTARD TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITTARD TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTARD TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/10/2024 - Present (0 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (0 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2008 - Present (15 years and 11 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3145 LIMITED | Active - Accounts Filed | View Report |
| WHITTARD TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Stephen Michael Flanagan (932867513) Appointed |
| 30/10/2024 | New Board Member Thomas Matthew Christian Baker (932867472) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/09/2023 | William Blair Coulten (926410065) has left the board |
| 03/05/2023 | New Board Member William Blair Coulten (926410065) Appointed |
| 13/01/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 16/03/2022 | Daniel Robert Mahoney (926239710) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Daniel Robert Mahoney (926239710) Appointed |
| 13/08/2019 | Alfred Mark Dunhill (916613066) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 21/03/2016 | Robert William Fulford (917913834) has left the board |
| 21/03/2016 | Giles Robert Brand (911285361) has left the board |
| 21/03/2016 | Paul James Spinks (916597493) has left the board |
| 17/02/2016 | Paul James Spinks (919925617) has left the board |
| 17/02/2016 | New Board Member Paul James Spinks (916597493) Appointed |
| 17/02/2016 | Paul James Spinks (919925617) has left the board |
| 17/02/2016 | New Board Member Paul James Spinks (916597493) Appointed |
| 24/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Paul James Spinks (919925617) Appointed |
| 17/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 06/08/2014 | New Board Member Nathan James Smith (918988448) Appointed |
| 15/04/2014 | Mark Gareth Jones (917203099) has left the board |
| 09/01/2014 | New Board Member Alfred Mark Dunhill (916613066) Appointed |
| 07/01/2014 | Sara Frances Halton (906758077) has left the board |
| 30/12/2013 | New Annual Return filed |
| 03/07/2013 | Michael Edward Hall (911008969) has left the board |
| 20/06/2013 | Joseph Patrick Wilson (917591419) has left the board |
| 20/06/2013 | New Board Member Mark Gareth Jones (917203099) Appointed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Joseph Patrick Wilson (917591419) Appointed |
| 02/01/2013 | Anna Samuel Fagg (913904720) has left the board |
| 31/12/2012 | New Annual Return filed |
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