Company Information for

WHATLINGS PUBLIC LIMITED COMPANY

24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY,

Company Registration Number

00307506

Public Limited Company

Active

About Whatlings Public Limited Company

WHATLINGS PUBLIC LIMITED COMPANY was founded on 1935-11-27 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Whatlings Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WHATLINGS PUBLIC LIMITED COMPANY
Legal Registered Office
24 BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY

Filing Information

Company Number00307506
Date formed1935-11-27
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2008
Account next due30/06/2010
Latest filing return17/04/2010
Filing return next due15/05/2011
Type of accountsDORMANT
Last Datalog update:
2018-10-04 05:33:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Francis George Company Secretary 2008-02-12 UNITED KINGDOM
Timothy Francis George Director CHARTERED SECRETARY 2008-02-12 UNITED KINGDOM
Lee James Mills Director ACCOUNTANT 2008-02-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Am Secretaries Limited Company Secretary 2000-07-17 2008-02-12
Am Nominees Limited Director 2000-07-17 2008-02-12
Am Secretaries Limited Director 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 for Timothy Francis George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Francis George A. FARQUHAR (BUILDERS) LIMITEDCompany Secretary 2008-02-12 CURRENT 1959-12-07 Active
Timothy Francis George POCO PROPERTIES LIMITEDCompany Secretary 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Timothy Francis George P.HASSALL (ROTHERHAM) LIMITEDCompany Secretary 2008-02-12 CURRENT 1946-08-24 Active
Timothy Francis George ALFRED MCALPINE UTILITY SERVICES NW LIMITEDCompany Secretary 2008-02-12 CURRENT 1953-07-07 Active
Timothy Francis George ALFRED MCALPINE SLATE LIMITEDCompany Secretary 2008-02-12 CURRENT 1971-04-22 Active
Timothy Francis George ALFRED MCALPINE CONSTRUCTION LIMITEDCompany Secretary 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Timothy Francis George ALFRED MCALPINE UTILITY SERVICES LIMITEDCompany Secretary 2008-02-12 CURRENT 1925-07-15 Active
Timothy Francis George PLUMB INTERIORS CONTRACTING LIMITEDCompany Secretary 2008-02-12 CURRENT 1957-04-29 Active
Timothy Francis George RAINE INDUSTRIES LIMITEDCompany Secretary 2008-02-12 CURRENT 1957-12-06 Active
Timothy Francis George P H FURNITURE LIMITEDCompany Secretary 2008-02-12 CURRENT 1974-07-16 Active
Timothy Francis George WALTER LAWRENCE LIMITEDCompany Secretary 2008-02-12 CURRENT 1919-02-15 Active
Timothy Francis George SPARKINSTANT LIMITEDCompany Secretary 2008-02-12 CURRENT 1937-10-14 Active
Timothy Francis George REEMA CONSTRUCTION LIMITEDCompany Secretary 2008-02-12 CURRENT 1947-12-10 Active
Timothy Francis George PLUMB FURNITURE SYSTEMS LIMITEDCompany Secretary 2008-02-12 CURRENT 1921-11-30 Active
Timothy Francis George CHOICEUSUAL LIMITEDCompany Secretary 2008-02-12 CURRENT 1928-03-16 Active
Timothy Francis George CARILLION FLEET LEASE LIMITEDCompany Secretary 2002-06-11 CURRENT 2002-06-11 Dissolved 2014-04-29
Timothy Francis George CARILLION CIVIL ENGINEERING LIMITEDCompany Secretary 1999-09-29 CURRENT 1923-09-25 Liquidation
Timothy Francis George STEPHENSON ENERGY LIMITEDCompany Secretary 1999-09-29 CURRENT 1925-07-20 Active
Timothy Francis George 02136671 LIMITEDCompany Secretary 1999-09-29 CURRENT 1987-06-02 Active

Related Directorships for Timothy Francis George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Francis George CARILLION ENGINEERING LIMITEDDirector 2012-09-18 CURRENT 1993-05-13 Dissolved 2014-04-15
Timothy Francis George CARILLION FLEET LEASE LIMITEDDirector 2009-06-30 CURRENT 2002-06-11 Dissolved 2014-04-29
Timothy Francis George CARILLION ASP LIMITEDDirector 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
Timothy Francis George A. FARQUHAR (BUILDERS) LIMITEDDirector 2008-02-12 CURRENT 1959-12-07 Active
Timothy Francis George POCO PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Timothy Francis George P.HASSALL (ROTHERHAM) LIMITEDDirector 2008-02-12 CURRENT 1946-08-24 Active
Timothy Francis George ALFRED MCALPINE SLATE LIMITEDDirector 2008-02-12 CURRENT 1971-04-22 Active
Timothy Francis George ALFRED MCALPINE CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Timothy Francis George ALFRED MCALPINE UTILITY SERVICES LIMITEDDirector 2008-02-12 CURRENT 1925-07-15 Active
Timothy Francis George PLUMB INTERIORS CONTRACTING LIMITEDDirector 2008-02-12 CURRENT 1957-04-29 Active
Timothy Francis George RAINE INDUSTRIES LIMITEDDirector 2008-02-12 CURRENT 1957-12-06 Active
Timothy Francis George P H FURNITURE LIMITEDDirector 2008-02-12 CURRENT 1974-07-16 Active
Timothy Francis George WALTER LAWRENCE LIMITEDDirector 2008-02-12 CURRENT 1919-02-15 Active
Timothy Francis George SPARKINSTANT LIMITEDDirector 2008-02-12 CURRENT 1937-10-14 Active
Timothy Francis George REEMA CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1947-12-10 Active
Timothy Francis George PLUMB FURNITURE SYSTEMS LIMITEDDirector 2008-02-12 CURRENT 1921-11-30 Active
Timothy Francis George CHOICEUSUAL LIMITEDDirector 2008-02-12 CURRENT 1928-03-16 Active
Timothy Francis George CARILLION CIVIL ENGINEERING LIMITEDDirector 2007-08-02 CURRENT 1923-09-25 Liquidation
Timothy Francis George STEPHENSON ENERGY LIMITEDDirector 2002-05-27 CURRENT 1925-07-20 Active

Related Directorships for Lee James Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee James Mills CARILLION PRIVATE FINANCE LIMITEDDirector 2017-10-19 CURRENT 1994-12-02 Liquidation
Lee James Mills EAGA NI LIMITEDDirector 2017-01-06 CURRENT 2001-05-24 Active
Lee James Mills EAGA SERVICES LIMITEDDirector 2017-01-06 CURRENT 1994-09-14 Active
Lee James Mills HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-01-06 CURRENT 1982-09-27 Liquidation
Lee James Mills PLOT B5 SA1 MANAGEMENT COMPANY LIMITEDDirector 2015-11-06 CURRENT 2004-07-09 Active
Lee James Mills CARILLION CONSTRUCTION (WEST INDIES) LIMITEDDirector 2014-09-15 CURRENT 1966-07-11 Liquidation
Lee James Mills CEDAR (MAPLE OAK) LTDDirector 2014-06-11 CURRENT 1979-12-28 Active
Lee James Mills CRR PARTNERSHIP LIMITEDDirector 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
Lee James Mills CEDAR WORCESTER LIMITEDDirector 2012-11-16 CURRENT 2004-07-07 Active
Lee James Mills CARILLION IRISHENCO LIMITEDDirector 2012-11-12 CURRENT 2008-08-01 Active
Lee James Mills CARILLION PROJECT INVESTMENTS LIMITEDDirector 2011-12-08 CURRENT 1979-02-28 Liquidation
Lee James Mills CARILLION MANAGED SERVICES LIMITEDDirector 2011-12-08 CURRENT 1995-11-24 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION OVERSEAS LIMITEDDirector 2011-12-08 CURRENT 1976-07-26 Liquidation
Lee James Mills NEW WORLD LEISURE LIMITEDDirector 2011-09-19 CURRENT 2005-03-02 Active - Proposal to Strike off
Lee James Mills CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
Lee James Mills CARILLION GB LIMITEDDirector 2010-07-06 CURRENT 1995-09-22 Liquidation
Lee James Mills TOWN HOSPITALS LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
Lee James Mills DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Lee James Mills CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2009-06-30 CURRENT 1935-07-26 Active
Lee James Mills STEPHENSON MAINTENANCE LIMITEDDirector 2009-06-30 CURRENT 1936-02-03 Active - Proposal to Strike off
Lee James Mills INSPIREDSPACES LIMITEDDirector 2009-04-27 CURRENT 1983-09-12 Liquidation
Lee James Mills MOWLEM SCOTLAND LIMITEDDirector 2008-09-03 CURRENT 1945-03-20 Active
Lee James Mills PME PARTNERSHIPS LIMITEDDirector 2008-09-03 CURRENT 2000-01-05 Liquidation
Lee James Mills CARILLION ASP LIMITEDDirector 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
Lee James Mills GLASGOW STOCKHOLDERS TRUST LIMITEDDirector 2008-09-02 CURRENT 1927-11-30 Active - Proposal to Strike off
Lee James Mills JOHN MOWLEM CONSTRUCTION LIMITEDDirector 2008-09-02 CURRENT 1985-09-17 Active - Proposal to Strike off
Lee James Mills 00199835 LIMITEDDirector 2008-09-02 CURRENT 1924-08-11 Active
Lee James Mills TBV POWER LIMITEDDirector 2008-09-01 CURRENT 1990-07-09 Active - Proposal to Strike off
Lee James Mills CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Lee James Mills CEDAR 2019 LIMITEDDirector 2008-04-11 CURRENT 1999-06-01 Liquidation
Lee James Mills A. FARQUHAR (BUILDERS) LIMITEDDirector 2008-02-12 CURRENT 1959-12-07 Active
Lee James Mills POCO PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Lee James Mills AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Liquidation
Lee James Mills P.HASSALL (ROTHERHAM) LIMITEDDirector 2008-02-12 CURRENT 1946-08-24 Active
Lee James Mills BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITEDDirector 2008-02-12 CURRENT 2007-03-05 Active
Lee James Mills WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2008-02-12 CURRENT 1973-07-19 Liquidation
Lee James Mills STIELL FACILITIES LIMITEDDirector 2008-02-12 CURRENT 1973-07-10 Active - Proposal to Strike off
Lee James Mills STIELL INFRAMAN LIMITEDDirector 2008-02-12 CURRENT 1983-07-19 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES NW LIMITEDDirector 2008-02-12 CURRENT 1953-07-07 Active
Lee James Mills ALFRED MCALPINE SLATE LIMITEDDirector 2008-02-12 CURRENT 1971-04-22 Active
Lee James Mills ALFRED MCALPINE CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES LIMITEDDirector 2008-02-12 CURRENT 1925-07-15 Active
Lee James Mills PLUMB INTERIORS CONTRACTING LIMITEDDirector 2008-02-12 CURRENT 1957-04-29 Active
Lee James Mills RAINE INDUSTRIES LIMITEDDirector 2008-02-12 CURRENT 1957-12-06 Active
Lee James Mills WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2008-02-12 CURRENT 1976-08-16 Active - Proposal to Strike off
Lee James Mills WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2008-02-12 CURRENT 1986-10-07 Liquidation
Lee James Mills RAINE LIMITEDDirector 2008-02-12 CURRENT 1946-07-30 Liquidation
Lee James Mills P H FURNITURE LIMITEDDirector 2008-02-12 CURRENT 1974-07-16 Active
Lee James Mills WALTER LAWRENCE LIMITEDDirector 2008-02-12 CURRENT 1919-02-15 Active
Lee James Mills SPARKINSTANT LIMITEDDirector 2008-02-12 CURRENT 1937-10-14 Active
Lee James Mills REEMA CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1947-12-10 Active
Lee James Mills PLUMB FURNITURE SYSTEMS LIMITEDDirector 2008-02-12 CURRENT 1921-11-30 Active
Lee James Mills MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Liquidation
Lee James Mills HALL & TAWSE NORTHERN LIMITEDDirector 2008-02-12 CURRENT 1941-09-30 Active - Proposal to Strike off
Lee James Mills J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Liquidation
Lee James Mills CHOICEUSUAL LIMITEDDirector 2008-02-12 CURRENT 1928-03-16 Active
Lee James Mills MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Active - Proposal to Strike off
Lee James Mills CARILLION PENSIONS LIMITEDDirector 2007-06-20 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PENSION TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PUBLIC SECTOR TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 2006-01-25 Active - Proposal to Strike off
Lee James Mills CARILLION WYSE HOLDINGS LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
Lee James Mills RICHARD CRITTALL & COMPANY LIMITEDDirector 2007-03-26 CURRENT 1957-06-06 Active
Lee James Mills WYSEPROPERTYDirector 2005-07-11 CURRENT 1997-12-24 Active - Proposal to Strike off
Lee James Mills PME PENSION TRUSTEE (DB) LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Active - Proposal to Strike off
Lee James Mills CARILLION QUEST TRUSTEE LIMITEDDirector 2004-09-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Lee James Mills CARILLION FLEET LEASE LIMITEDDirector 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
Lee James Mills WARD STREET DEVELOPMENTS LIMITEDDirector 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Lee James Mills CARILLION ENGINEERING LIMITEDDirector 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
Lee James Mills CARILLION HI-TECH LIMITEDDirector 2001-05-16 CURRENT 1919-10-08 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2001-05-16 CURRENT 1990-11-12 Active - Proposal to Strike off
Lee James Mills CARILLION NOMINEES LIMITEDDirector 2001-05-16 CURRENT 1999-06-10 Active - Proposal to Strike off