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 - LONDON

This company is listed in the following categories:
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

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