WHIPP & BOURNE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AT
Company number 02641487
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address IITH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016; Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of WHIPP & BOURNE LIMITED are www.whippbourne.co.uk, and www.whipp-bourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whipp Bourne Limited is a Private Limited Company. The company registration number is 02641487. Whipp Bourne Limited has been working since 29 August 1991. The present status of the company is Active. The registered address of Whipp Bourne Limited is Iith Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6at. . CRAWFORD, Jonathon Colin Fyfe is a Secretary of the company. BARNES, Garry Elliot is a Director of the company. MARTIN, Geoffrey Peter is a Director of the company. PECKHAM, Simon Antony is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Secretary PORTER, Michael James Robert has been resigned. Secretary VENTRELLA, Antonio has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Director BAMFORD, Neil has been resigned. Director BILES, John Anthony has been resigned. Director BOWERS, Eric John has been resigned. Director PORTER, Michael James Robert has been resigned. Director VENTRELLA, Antonio has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 10 October 2016
Director
BARNES, Garry Elliot
Appointed Date: 01 July 2008
55 years old
Director
MARTIN, Geoffrey Peter
Appointed Date: 01 July 2008
58 years old
Director
PECKHAM, Simon Antony
Appointed Date: 01 July 2008
63 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 07 October 2013
Appointed Date: 30 September 2008
Secretary
PORTER, Michael James Robert
Resigned: 13 January 2005
Secretary
VENTRELLA, Antonio
Resigned: 30 September 2008
Appointed Date: 13 January 2005
Secretary
WESTLEY, Adam David Christopher
Resigned: 10 October 2016
Appointed Date: 07 October 2013
Director
BAMFORD, Neil
Resigned: 01 July 2008
Appointed Date: 17 June 2004
67 years old
Director
BILES, John Anthony
Resigned: 17 June 2004
Appointed Date: 01 June 1998
78 years old
Director
BOWERS, Eric John
Resigned: 15 January 1998
85 years old
Director
PORTER, Michael James Robert
Resigned: 13 January 2005
81 years old
Director
VENTRELLA, Antonio
Resigned: 30 September 2008
Appointed Date: 21 February 2005
72 years old

Persons With Significant Control

Brush Properties Limited
Notified on: 19 April 2016
Nature of control: Ownership of shares – 75% or more

WHIPP & BOURNE LIMITED Events

14 Oct 2016
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
14 Oct 2016
Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Iith Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016
...
... and 102 more events
09 Oct 1991
Director resigned;new director appointed
09 Oct 1991
Director resigned;new director appointed
09 Oct 1991
Secretary resigned;new secretary appointed
09 Oct 1991
Registered office changed on 09/10/91 from: 2 baches street london N1 6UB
29 Aug 1991
Incorporation

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