WHITTINGTON FACILITIES (HOLDINGS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WHITTINGTON FACILITIES (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
WHITTINGTON FACILITIES (HOLDINGS) LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429126. The accounts status is FULL and accounts are next due on 31/12/2020.

WHITTINGTON FACILITIES (HOLDINGS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2020 15/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-07-19 CURRENT
MR IAN RICHARD GETHIN Nov 1971 British Director 2018-09-12 CURRENT
MR MARK CHRISTOPHER PEARCE Jun 1961 British Director 2009-03-24 CURRENT
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2011-11-22 CURRENT
JOHN PIRRIE Aug 1946 British Director 2003-11-14 UNTIL 2004-06-07 RESIGNED
DAVID JASON MCEVEDY Jan 1965 British Director 2009-05-29 UNTIL 2018-09-12 RESIGNED
MR ROBERT MCGOWAN Aug 1956 British Director 2006-09-21 UNTIL 2007-06-26 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Director 2002-05-01 UNTIL 2002-10-07 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2004-06-07 UNTIL 2004-06-15 RESIGNED
MR ROBIN JAMES ORAM Nov 1949 British Director 2006-09-21 UNTIL 2009-03-24 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2002-10-07 UNTIL 2002-12-06 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2005-02-18 UNTIL 2006-08-31 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2002-10-07 UNTIL 2004-02-11 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2005-02-18 UNTIL 2006-08-31 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2002-10-07 UNTIL 2005-02-18 RESIGNED
MR LAURENCE JOHN EDWARDS Mar 1959 British Secretary 2007-06-26 UNTIL 2013-07-25 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2004-11-08 UNTIL 2006-08-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2002-05-01 UNTIL 2002-10-07 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2009-02-24 UNTIL 2011-11-01 RESIGNED
PATRICK HUGH GARDINER Jul 1949 British Director 2002-10-07 UNTIL 2004-06-07 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2002-12-06 UNTIL 2005-02-18 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2004-08-26 UNTIL 2006-09-21 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2003-07-02 UNTIL 2004-08-27 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-11-08 UNTIL 2006-09-21 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2007-06-26 UNTIL 2009-02-28 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-09-01 UNTIL 2007-06-26 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2002-05-01 UNTIL 2005-09-01 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2013-07-25 UNTIL 2018-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedamis No. 15 Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GED CONSULTANCY SERVICES LLP COLCHESTER Active MICRO ENTITY None Supplied
3 ED HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
3 ED GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
ESP (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

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