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WHITTLE CONTRACTS LIMITED
Company is dissolved
General Information
NAME
WHITTLE CONTRACTS LIMITED
COMPANY NUMBER
02047119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/08/1986
(38 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/12/1986
30/11/1993
WHITTLE STOREFITTERS LIMITED
View all previous names
Previous Names
04/12/1986 30/11/1993 WHITTLE STOREFITTERS LIMITED
15/08/1986 04/12/1986 RAPID 1791 LIMITED
LONDON
SE1 8RT
Telephone: 01592715004
TPS: No
91 Waterloo Road
LONDON
SE1 8RT
395 George Road
Erdington
Birmingham
West Midlands
B23 7RZ
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 |
---|---|---|
INTERSERVE GROUP LTD | N/A | N/A |
WHITTLE CONTRACTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Christopher James Edwards (927931161) Appointed |
Date: 16/08/2024 | Event: New Board Member Jeremy Mark White (928453774) Appointed |
Date: 16/08/2024 | Event: New Board Member Christopher James Edwards (927931161) Appointed |
Credit Risk Overview
Want to learn more about WHITTLE CONTRACTS 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 WHITTLE CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTLE CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Malcolm George Donald Qualters Born in Feb 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
Born in May 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 48 |
View Report |
Born in Jan 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
Born in Nov 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERSERVE GROUP LTD | N/A | N/A |
INTERSERVE RAIL LIMITED | Company is dissolved | View Report |
WHITTLE CONTRACTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Christopher James Edwards (927931161) Appointed |
Date: 16/08/2024 | Event: New Board Member Jeremy Mark White (928453774) Appointed |
Date: 16/08/2024 | Event: New Board Member Christopher James Edwards (927931161) Appointed |
Date: 16/08/2024 | Event: New Board Member Jeremy Mark White (928453774) Appointed |
Date: 11/03/2024 | Event: New Board Member Christopher James Edwards (927931161) Appointed |
Date: 11/03/2024 | Event: New Board Member Jeremy Mark White (928453774) Appointed |
Date: 29/12/2023 | Event: New Board Member Christopher James Edwards (927931161) Appointed |
Date: 29/12/2023 | Event: New Board Member Jeremy Mark White (928453774) Appointed |
Date: 14/12/2023 | Event: New Board Member Jeremy Mark White (928453774) Appointed |
Date: 14/12/2023 | Event: New Board Member Christopher James Edwards (927931161) Appointed |
Date: 28/09/2023 | Event: New Board Member Jeremy Mark White (928453774) Appointed |
Date: 28/09/2023 | Event: New Board Member Christopher James Edwards (927931161) Appointed |
Date: 20/04/2023 | Event: New Board Member Christopher James Edwards (927931161) Appointed |
Date: 20/04/2023 | Event: New Board Member Jeremy Mark White (928453774) Appointed |
Date: 17/03/2023 | Event: New Board Member Jeremy Mark White (928453774) Appointed |
Date: 17/03/2023 | Event: New Board Member Christopher James Edwards (927931161) Appointed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 11/10/2021 | Event: New Board Member Jeremy Mark White (928453774) Appointed |
Date: 04/10/2021 | Event: New Board Member Jeremy Mark White (928785308) Appointed |
Date: 04/10/2021 | Event: Declan Anthony Peter Timmins (926867640) has left the board |
Date: 04/10/2021 | Event: George Henry Restall (916622048) has left the board |
Date: 04/10/2021 | Event: Paul Francis Gandy (907145258) has left the board |
Date: 04/10/2021 | Event: New Board Member Christopher James Edwards (927931161) Appointed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 07/04/2020 | Event: New Board Member George Henry Restall (916622048) Appointed |
Date: 07/04/2020 | Event: Mark Stuart Goldsworthy (916021881) has left the board |
Date: 07/04/2020 | Event: New Company Secretary Declan Anthony Peter Timmins (926867640) Appointed |
Date: 07/04/2020 | Event: Mark Stuart Goldsworthy (922408883) has left the board |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Board Member Paul Francis Gandy (907145258) Appointed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: Ian Michael Renhard (911014965) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: Change in Reg. Office |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 01/07/2017 | Event: New Confirmation Statement filed |
Date: 09/02/2017 | Event: New Company Secretary Mark Stuart Goldsworthy (922408883) Appointed |
Date: 09/02/2017 | Event: New Board Member Mark Stuart Goldsworthy (916021881) Appointed |
Date: 03/02/2017 | Event: Benjamin Edward Badcock (917792558) has left the board |
Date: 03/02/2017 | Event: Benjamin Edward Badcock (912557524) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Confirmation Statement filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 26/05/2014 | Event: New Accounts filed |
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