WHITTAKER ENGINEERING SERVICES LIMITED
DERBYSHIRE BORDERPOST LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3EA

Company number 05848519
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Anne-Marie Whittaker as a director on 7 December 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of WHITTAKER ENGINEERING SERVICES LIMITED are www.whittakerengineeringservices.co.uk, and www.whittaker-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Whittaker Engineering Services Limited is a Private Limited Company. The company registration number is 05848519. Whittaker Engineering Services Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of Whittaker Engineering Services Limited is 3 Derby Road Ripley Derbyshire De5 3ea. . WHITTAKER, Anne-Marie is a Secretary of the company. WHITTAKER, Anne-Marie is a Director of the company. WHITTAKER, Simon is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WHITTAKER, Anne-Marie
Appointed Date: 04 July 2006
Director
WHITTAKER, Anne-Marie
Appointed Date: 07 December 2016
54 years old
Director
WHITTAKER, Simon
Appointed Date: 04 July 2006
55 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 04 July 2006
Appointed Date: 16 June 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 04 July 2006
Appointed Date: 16 June 2006

Persons With Significant Control

Mr Simon Whittaker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne-Marie Whittaker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTAKER ENGINEERING SERVICES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Appointment of Mrs Anne-Marie Whittaker as a director on 7 December 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Jul 2016
Director's details changed for Simon Whittaker on 10 July 2016
28 Jul 2016
Secretary's details changed for Anne-Marie Whittaker on 10 July 2016
...
... and 22 more events
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
13 Jul 2006
Registered office changed on 13/07/06 from: 20 station road radyr cardiff CF15 8AA
04 Jul 2006
Company name changed borderpost LIMITED\certificate issued on 04/07/06
16 Jun 2006
Incorporation

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