WHITTINGTON FACILITIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WHITTINGTON FACILITIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
WHITTINGTON FACILITIES LIMITED was incorporated 19 years ago on 18/09/2001 and has the registered number: 04289024. The accounts status is FULL and accounts are next due on 31/12/2020.

WHITTINGTON FACILITIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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 DELOITTE LLP
BIRMINGHAM
B1 2HZ

This Company Originates in : United Kingdom
Previous trading names include:
JARVISHELF 16 LIMITED (until 10/03/2003)

Confirmation Statements

Last Statement Next Statement Due
01/10/2019 12/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IMAGILE 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
SECRETARIAT SERVICES LIMITED Corporate Secretary 2001-09-18 UNTIL 2005-09-01 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2013-07-25 UNTIL 2018-07-02 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-09-01 UNTIL 2007-06-26 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2007-06-26 UNTIL 2009-02-28 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-11-08 UNTIL 2006-09-21 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2003-07-02 UNTIL 2004-08-27 RESIGNED
RICHARD JOHN DIXON May 1971 British Director 2002-09-24 UNTIL 2002-10-07 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2004-08-26 UNTIL 2006-09-21 RESIGNED
MR LAURENCE JOHN EDWARDS Mar 1959 British Director 2008-01-17 UNTIL 2009-02-28 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
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2009-02-24 UNTIL 2011-11-01 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2001-09-18 UNTIL 2002-10-07 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2004-11-08 UNTIL 2006-08-31 RESIGNED
DAVID JASON MCEVEDY Jan 1965 British Director 2009-05-29 UNTIL 2018-09-12 RESIGNED
MR ROBERT MCGOWAN Aug 1956 British Director 2006-02-09 UNTIL 2007-06-26 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2004-06-07 UNTIL 2004-06-15 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2001-09-18 UNTIL 2002-10-07 RESIGNED
MR ROBIN JAMES ORAM Nov 1949 British Director 2006-08-31 UNTIL 2009-03-24 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2002-10-07 UNTIL 2002-12-06 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2001-09-18 UNTIL 2004-02-11 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2005-02-18 UNTIL 2006-08-31 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2005-02-18 UNTIL 2006-08-31 RESIGNED
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2002-10-07 UNTIL 2005-02-18 RESIGNED
LAURENCE JOHN EDWARDS Secretary 2007-06-26 UNTIL 2013-07-25 RESIGNED
MR LAURENCE JOHN EDWARDS Mar 1959 British Secretary 2007-06-26 UNTIL 2009-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uberior Infrastructure Investments Limited 2018-07-02 - 2018-07-02 Edinburgh   Ownership of shares 75 to 100 percent
Uberior Investments Limited 2018-07-02 Edinburgh   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Bank Of Scotland Plc 2016-04-06 - 2018-07-02 Edinburgh   Ownership of shares 75 to 100 percent
Sedamis No. 15 Limited 2016-04-06 Bristol   Voting rights 75 to 100 percent

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