WHITTLE PAINTING GROUP LIMITED - BIRKENHEAD
Company Profile | Company Filings |
Overview
WHITTLE PAINTING GROUP LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Dissolved - no longer trading.
WHITTLE PAINTING GROUP LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450309. The accounts status is TOTAL EXEMPTION FULL.
WHITTLE PAINTING GROUP LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450309. The accounts status is TOTAL EXEMPTION FULL.
WHITTLE PAINTING GROUP LIMITED - BIRKENHEAD
This company is listed in the following categories:
43341 - Painting
43341 - Painting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
COTTON PLACE
BIRKENHEAD
MERSEYSIDE
CH41 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN ROY HANKINSON | Jun 1957 | British | Director | 2011-02-15 | CURRENT |
MAURICE STOKES | Sep 1940 | British | Director | 1998-01-29 UNTIL 2000-07-04 | RESIGNED |
CHRISTOPHER JOHN HAMMOND | Apr 1953 | British | Secretary | 1998-01-29 UNTIL 2008-04-03 | RESIGNED |
IAN HOWARD JONES | Secretary | 2009-11-16 UNTIL 2011-02-15 | RESIGNED | ||
ANDREW SIMPSON | Sep 1962 | British | Secretary | 2008-03-31 UNTIL 2009-11-16 | RESIGNED |
MAURICE STOKES | Sep 1940 | British | Secretary | 1998-01-29 UNTIL 2000-07-04 | RESIGNED |
EM SECRETARIAL LIMITED | Nominee Secretary | 1997-10-15 UNTIL 1998-01-29 | RESIGNED | ||
E M FORMATIONS LIMITED | Nominee Director | 1997-10-15 UNTIL 1998-01-29 | RESIGNED | ||
MICHAEL WILLIAM HOY MCKAY | Jan 1940 | British | Director | 1998-02-23 UNTIL 2000-07-04 | RESIGNED |
CHRISTOPHER GLEN SUTHERLAND | Mar 1964 | Australian | Director | 2008-01-21 UNTIL 2011-02-08 | RESIGNED |
MR IVOR ARTHUR THOMAS | Mar 1960 | British | Director | 2011-02-15 UNTIL 2020-03-30 | RESIGNED |
ANDREW SIMPSON | Sep 1962 | British | Director | 2008-03-31 UNTIL 2009-11-16 | RESIGNED |
MARK PETER PINKOWSKI | Sep 1960 | Australian | Director | 2009-11-16 UNTIL 2011-02-08 | RESIGNED |
ROWAN DEWAR CAMERON GALBRAITH | Oct 1953 | British | Director | 2003-09-01 UNTIL 2006-04-01 | RESIGNED |
MR STEPHEN MICHAEL LEACH | Mar 1969 | Australian | Director | 2011-02-08 UNTIL 2011-02-15 | RESIGNED |
CHRISTOPHER JOHN HAMMOND | Apr 1953 | British | Director | 1998-01-29 UNTIL 2008-03-31 | RESIGNED |
DENIS MARTIN GROVES | Apr 1943 | Australian | Director | 2000-07-04 UNTIL 2003-09-01 | RESIGNED |
MAXWELL JOHN FINDLAY | Oct 1946 | Australian | Director | 2000-07-04 UNTIL 2008-03-31 | RESIGNED |
JOHN DAVID BROWN | Mar 1946 | British | Director | 1998-01-29 UNTIL 2006-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whittle Programmed Maintenance Limited | 2016-04-06 | Birkenhead | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Whittle Painting Group Limited - Period Ending 2017-03-31 | 2017-11-10 | 31-03-2017 | £218,457 equity |