This company is commonly known as Cobham Whiteley Limited. The company was founded 25 years ago and was given the registration number 03760891. The firm's registered office is in DORSET. You can find them at Brook Road, Wimborne, Dorset, . This company's SIC code is 74990 - Non-trading company.
| Name | : | COBHAM WHITELEY LIMITED |
|---|---|---|
| Company Number | : | 03760891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1999 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brook Road, Wimborne, Dorset, BH21 2BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tringham House, 580 Deansleigh Road, Bournemouth, England, BH7 7DT | Secretary | 14 January 2021 | Active |
| Tringham House, 580 Deansleigh Road, Bournemouth, England, BH7 7DT | Director | 14 January 2021 | Active |
| Tringham House, 580 Deansleigh Road, Bournemouth, England, BH7 7DT | Director | 14 January 2021 | Active |
| 60 Whitwell Road, Southsea, PO4 0QS | Secretary | 06 December 2002 | Active |
| 2 Gilman Crescent, Windsor, SL4 4YN | Secretary | 14 June 2006 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 04 February 2013 | Active |
| 67 Andover Road, Winchester, SO22 6AU | Secretary | 28 April 1999 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 01 May 2019 | Active |
| Troutbeck, Church Road, Shedfield, SO32 2HW | Secretary | 06 September 2006 | Active |
| 291 Chatsworth Avenue, Highbury Cosham, Portsmouth, PO6 2UW | Secretary | 20 November 2008 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 28 April 1999 | Active |
| The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 09 March 2020 | Active |
| 60 Whitwell Road, Southsea, PO4 0QS | Director | 06 December 2002 | Active |
| 45 Harewood Close, Eastleigh, SO50 4NZ | Director | 16 February 2004 | Active |
| 45 Harewood Close, Eastleigh, SO50 4NZ | Director | 06 December 2002 | Active |
| The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 19 March 2020 | Active |
| Metcombe Barn, Metcombe, Ottery St. Mary, EX11 1RT | Director | 06 December 2002 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 19 April 2010 | Active |
| 24 Monks Road, Winchester, SO23 7EQ | Director | 28 April 1999 | Active |
| Cobham, Brook Road, Wimborne, England, BH21 2BJ | Director | 09 March 2020 | Active |
| The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 19 March 2020 | Active |
| 38, Fisherton Circuit, Kinross 6028, Australia, FOREIGN | Director | 28 April 1999 | Active |
| 3182, Habersham Road, Atlanta, Usa, 30305 | Director | 29 July 2009 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 04 February 2013 | Active |
| Waiheke, York Drove, Nomansland, Salisbury, SP5 2BT | Director | 14 June 2006 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 19 April 2010 | Active |
| 17, Long Barrow Close, South Wonston, Winchester, United Kingdom, SO21 3ED | Director | 05 August 2008 | Active |
| 7 Burrow Hill Place, Bishopstoke, Eastleigh, SO50 6LT | Director | 16 February 2004 | Active |
| 15 Cotton Close, Eastleigh, SO50 6FY | Director | 06 December 2002 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 01 December 2017 | Active |
| Troutbeck, Church Road, Shedfield, SO32 2HW | Director | 14 June 2006 | Active |
| Hamble Cottage 10 Thornton Avenue, Warsash, Southampton, SO31 9FJ | Director | 16 February 2004 | Active |
| 3 Sampan Close, Warsash, Southampton, SO31 9BU | Director | 06 December 2002 | Active |
| Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 26 April 2013 | Active |
| 31, Salterns Lane, Hayling Island, United Kingdom, PO11 9PH | Director | 05 August 2008 | Active |
| Lockman Electronic Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-02 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-25 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-09 | Capital | Legacy. | Download |
| 2021-12-09 | Insolvency | Legacy. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-09-13 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
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