WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED was incorporated 27 years ago on 30/03/1992 and has the registered number: 02701694. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/06/2018.

WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016 30/06/2018

Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/03/2016 27/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A & J CONSULTING (MIDLANDS) LTD Corporate Director 2018-03-03 CURRENT
MR JAMES ROGER HOBDAY Aug 1963 British Director 2018-03-03 CURRENT
MR KEITH ANTHONY DIXON Dec 1946 British Director 2013-10-01 UNTIL 2017-04-01 RESIGNED
STEVEN BROOKES Feb 1967 British Director 1998-10-01 UNTIL 2017-04-01 RESIGNED
MR DAVID GRAHAM BETTS Feb 1975 British Director 2013-10-01 UNTIL 2017-04-01 RESIGNED
MR ROBERT ANDREW MAINWARING Jun 1952 British Director 1992-03-30 UNTIL 2016-09-12 RESIGNED
MR JAMES ROGER HOBDAY Aug 1963 British Director 2016-09-12 UNTIL 2018-03-03 RESIGNED
MR PAUL HENRY CLIVE WHITEHOUSE Jul 1958 British Director 1992-03-30 UNTIL 2016-09-12 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-03-30 UNTIL 1992-03-30 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-03-30 UNTIL 1992-03-30 RESIGNED
MR JAMES ROGER HOBDAY Secretary 2016-09-12 UNTIL 2018-03-03 RESIGNED
MR PAUL HENRY CLIVE WHITEHOUSE Jul 1958 British Secretary 1992-03-30 UNTIL 2016-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A & J Consulting (Midlands) Ltd 2016-09-13 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Whitehouse Mainwaring Holdings Limited 2016-04-062016-09-12 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DSS ENVIRONMENTAL LIMITED LONDON ... SMALL 37000 - Sewerage
ECO2 ENERGY LIMITED KIDDERMINSTER Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED 2017-02-02 30-09-2016 £13,597 Cash £67,261 equity
Whitehouse Mainwaring Des Cons. Ltd - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £238 Cash £42,559 equity
Whitehouse Mainwaring Des Cons. Ltd - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £364 Cash £62,878 equity

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