WHITTLE CONTRACTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITTLE CONTRACTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WHITTLE CONTRACTS LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047119. The accounts status is DORMANT.
WHITTLE CONTRACTS LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047119. The accounts status is DORMANT.
WHITTLE CONTRACTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
91 WATERLOO ROAD
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2022 | 05/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-09-30 | CURRENT |
MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-09-30 | CURRENT |
MR DAVID JOHN PATERSON | Jul 1952 | British | Director | 2005-04-01 UNTIL 2013-04-30 | RESIGNED |
MR BRIAN APPLEYARD | Oct 1943 | British | Secretary | 1997-12-09 UNTIL 2003-08-11 | RESIGNED |
MR JULIAN CEDRIC CLIVE ATKINS | May 1951 | British | Secretary | 2003-08-11 UNTIL 2013-04-30 | RESIGNED |
MR BENJAMIN EDWARD BADCOCK | Secretary | 2013-04-30 UNTIL 2017-01-13 | RESIGNED | ||
MR MARK STUART GOLDSWORTHY | Secretary | 2017-02-01 UNTIL 2020-04-01 | RESIGNED | ||
MALCOLM GEORGE DONALD QUALTERS | Feb 1948 | Secretary | RESIGNED | ||
MR DECLAN ANTHONY PETER TIMMINS | Secretary | 2020-04-01 UNTIL 2021-09-30 | RESIGNED | ||
WILLIAM TRINDER | Nov 1947 | Secretary | 1997-04-30 UNTIL 1997-12-09 | RESIGNED | |
WILLIAM TRINDER | Nov 1947 | Director | 1996-08-05 UNTIL 1997-12-09 | RESIGNED | |
MARK GOLDSWORTHY | Jan 1979 | British | Director | 2017-02-01 UNTIL 2020-04-01 | RESIGNED |
MR GEORGE HENRY RESTALL | Feb 1970 | British | Director | 2020-04-01 UNTIL 2021-09-30 | RESIGNED |
MR IAN MICHAEL RENHARD | Dec 1962 | British | Director | 2013-04-30 UNTIL 2018-12-31 | RESIGNED |
MALCOLM GEORGE DONALD QUALTERS | Feb 1948 | Director | RESIGNED | ||
MR JOHN HENRY VYSE | Apr 1948 | British | Director | 1997-01-01 UNTIL 1999-05-24 | RESIGNED |
NORMAN GILL JOHNSTON | Jan 1936 | British | Director | RESIGNED | |
STEPHEN JOHN HALLETT | Nov 1947 | British | Director | 1993-02-03 UNTIL 1993-11-20 | RESIGNED |
MICHAEL EDWARD BOND | May 1953 | British | Director | 1993-11-30 UNTIL 1997-01-31 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2019-10-01 UNTIL 2021-09-30 | RESIGNED |
PAUL SMALLWOOD COLE | May 1946 | British | Director | 1993-11-12 UNTIL 1994-06-10 | RESIGNED |
JOHN STOCKDALE SPENCE BROWN | Jan 1943 | British | Director | 1999-05-24 UNTIL 2005-04-01 | RESIGNED |
MICHAEL COLIN BOTTJER | May 1940 | British | Director | RESIGNED | |
MR WILLIAM CHARLES BLAKE | Oct 1934 | British | Director | RESIGNED | |
DAVID ALAN BATES | Nov 1953 | British | Director | 1996-08-05 UNTIL 2013-10-11 | RESIGNED |
MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2013-04-30 UNTIL 2017-01-13 | RESIGNED |
MR BRIAN APPLEYARD | Oct 1943 | British | Director | 1994-03-01 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interserve Group Limited | 2019-03-15 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Interserve Plc | 2016-04-06 - 2019-03-15 | Reading England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |