WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 6DT

Company number 02701694
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address TRAFALGAR HOUSE 261, ALCESTER ROAD SOUTH, BIRMINGHAM, ENGLAND, B14 6DT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Keith Anthony Dixon as a director on 1 April 2017; Termination of appointment of Steven Brookes as a director on 1 April 2017. The most likely internet sites of WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED are www.whitehousemainwaringdesignconsultants.co.uk, and www.whitehouse-mainwaring-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Whitehouse Mainwaring Design Consultants Limited is a Private Limited Company. The company registration number is 02701694. Whitehouse Mainwaring Design Consultants Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Whitehouse Mainwaring Design Consultants Limited is Trafalgar House 261 Alcester Road South Birmingham England B14 6dt. . HOBDAY, James Roger is a Secretary of the company. HOBDAY, James Roger is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WHITEHOUSE, Paul Henry Clive has been resigned. Director BETTS, David Graham has been resigned. Director BROOKES, Steven has been resigned. Director DIXON, Keith Anthony has been resigned. Director MAINWARING, Robert Andrew has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WHITEHOUSE, Paul Henry Clive has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOBDAY, James Roger
Appointed Date: 12 September 2016
Director
HOBDAY, James Roger
Appointed Date: 12 September 2016
62 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 30 March 1992
Appointed Date: 30 March 1992
Secretary
WHITEHOUSE, Paul Henry Clive
Resigned: 12 September 2016
Appointed Date: 30 March 1992
Director
BETTS, David Graham
Resigned: 01 April 2017
Appointed Date: 01 October 2013
50 years old
Director
BROOKES, Steven
Resigned: 01 April 2017
Appointed Date: 01 October 1998
58 years old
Director
DIXON, Keith Anthony
Resigned: 01 April 2017
Appointed Date: 01 October 2013
78 years old
Director
MAINWARING, Robert Andrew
Resigned: 12 September 2016
Appointed Date: 30 March 1992
73 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 30 March 1992
Appointed Date: 30 March 1992
Director
WHITEHOUSE, Paul Henry Clive
Resigned: 12 September 2016
Appointed Date: 30 March 1992
67 years old

Persons With Significant Control

A & J Consulting (Midlands) Ltd
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more
Whitehouse Mainwaring Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Apr 2017
Termination of appointment of Keith Anthony Dixon as a director on 1 April 2017
10 Apr 2017
Termination of appointment of Steven Brookes as a director on 1 April 2017
10 Apr 2017
Termination of appointment of David Graham Betts as a director on 1 April 2017
01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 89 more events
19 Dec 1992
Particulars of mortgage/charge
05 Jun 1992
Registered office changed on 05/06/92 from: 5/6 the old fire station albion stret hockley birmingham
11 May 1992
Accounting reference date notified as 30/09
23 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1992
Incorporation

WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED Charges

12 September 2016
Charge code 0270 1694 0009
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…
9 September 2016
Charge code 0270 1694 0008
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
20 November 2015
Charge code 0270 1694 0007
Delivered: 23 November 2015
Status: Satisfied on 12 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 12 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2004
Mortgage
Delivered: 23 April 2004
Status: Satisfied on 12 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 the old fire station 68 albion street hockley…
27 January 1995
Single debenture
Delivered: 1 February 1995
Status: Satisfied on 12 August 2005
Persons entitled: Lloyds Bank PLC
Description: Second floor unit 5, 68 albion street, hockley, birmingham…
12 January 1993
Fixed and floating charge
Delivered: 16 January 1993
Status: Satisfied on 12 August 2005
Persons entitled: Midland Bank PLC
Description: Please see doc M313C for full details.. Fixed and floating…
8 December 1992
Legal charge
Delivered: 19 December 1992
Status: Satisfied on 12 August 2005
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a unit 5, 68 albion street, hockley…
8 December 1992
Legal charge
Delivered: 19 December 1992
Status: Satisfied on 12 August 2005
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a unit 6, 68 albion street, hockley…

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