WHITTINGTON FACILITIES LIMITED
Company number 04289024 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-09-18
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- Postcode
- B4 6AT
- Capital
- 43,293,595 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2018-12-31
- Next due by
- 2020-12-31 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2019-10-01
- Next due by
- 2020-11-12 Overdue
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 27 resigned
MR Ian Richard GETHIN
Director
IMAGILE SECRETARIAT SERVICES LIMITED
Secretary · corporate
Nigel Anthony John BRINDLEY
Director
MR Mark Christopher PEARCE
Director
Group structure
Controlled by UBERIOR INVESTMENTS LIMITED — since 2018-07-02
Controlled by SEDAMIS NO. 15 LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| JARVISHELF 16 LIMITED | 2003-03-10 |
Previous registered addresses 14
| Address | Changed on |
|---|---|
| THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM | 2020-08-24 |
| CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF | 2018-07-20 |
| C/O DUNDAS & WILSON, NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2015-07-01 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 2013-08-19 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 2007-08-11 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 2007-08-11 |
| AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB | 2007-08-01 |
| AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB | 2007-08-01 |
| 24 BRITTON STREET, LONDON, EC1M 5UA | 2005-08-26 |
| 24 BRITTON STREET, LONDON, EC1M 5UA | 2005-08-26 |
| JARVIS HOUSE, TOFT GREEN, YORK, YO1 6JZ | 2004-12-24 |
| JARVIS HOUSE, TOFT GREEN, YORK, YO1 6JZ | 2004-12-24 |
| FROGMORE HALL, FROGMORE PARK, WATTON AT STONE, HERTFORD, HERTFORDSHIRE SG14 3RU | 2004-08-17 |
| FROGMORE HALL, FROGMORE PARK, WATTON AT STONE, HERTFORD, HERTFORDSHIRE SG14 3RU | 2004-08-17 |
The class of 2001
29%
of the 3,104 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.