WHITEHOUSE MAINWARING HOLDINGS LIMITED
BIRMINGHAM TRACEWING LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 03870054
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST. PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Mr Paul Henry Clive Whitehouse on 19 October 2016; Director's details changed for Mr Robert Andrew Mainwaring on 19 October 2016. The most likely internet sites of WHITEHOUSE MAINWARING HOLDINGS LIMITED are www.whitehousemainwaringholdings.co.uk, and www.whitehouse-mainwaring-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehouse Mainwaring Holdings Limited is a Private Limited Company. The company registration number is 03870054. Whitehouse Mainwaring Holdings Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Whitehouse Mainwaring Holdings Limited is 59 61 Charlotte Street St Paul S Square Birmingham West Midlands England B3 1px. The company`s financial liabilities are £464.58k. It is £288.7k against last year. The cash in hand is £447.89k. It is £447.79k against last year. And the total assets are £482.98k, which is £475.41k against last year. MAINWARING, Robert Andrew is a Secretary of the company. MAINWARING, Robert Andrew is a Director of the company. WHITEHOUSE, Paul Henry Clive is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


whitehouse mainwaring holdings Key Finiance

LIABILITIES £464.58k
+164%
CASH £447.89k
+447787%
TOTAL ASSETS £482.98k
+6276%
All Financial Figures

Current Directors

Secretary
MAINWARING, Robert Andrew
Appointed Date: 21 January 2000
Director
MAINWARING, Robert Andrew
Appointed Date: 21 January 2000
73 years old
Director
WHITEHOUSE, Paul Henry Clive
Appointed Date: 21 January 2000
67 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 02 November 1999
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 21 January 2000
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Paul Henry Clive Whitehouse
Notified on: 23 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew Mainwaring
Notified on: 23 October 2016
73 years old
Nature of control: Right to appoint and remove directors

WHITEHOUSE MAINWARING HOLDINGS LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
19 Oct 2016
Director's details changed for Mr Paul Henry Clive Whitehouse on 19 October 2016
19 Oct 2016
Director's details changed for Mr Robert Andrew Mainwaring on 19 October 2016
19 Oct 2016
Secretary's details changed for Mr Robert Andrew Mainwaring on 19 October 2016
26 Jul 2016
Registered office address changed from 3-6 the Old Fire Station 68 Albion Street Hockley Birmingham West Midlands B1 3EA to 59-61 Charlotte Street St. Paul's Square Birmingham West Midlands B3 1PX on 26 July 2016
...
... and 74 more events
14 Mar 2000
Director resigned
14 Mar 2000
Registered office changed on 14/03/00 from: 55 po box london SE16 3QQ
14 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Mar 2000
Company name changed tracewing LIMITED\certificate issued on 03/03/00
02 Nov 1999
Incorporation

WHITEHOUSE MAINWARING HOLDINGS LIMITED Charges

20 November 2015
Charge code 0387 0054 0012
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 January 2008
Legal charge
Delivered: 30 January 2008
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 the old fire station 68 albion street birmingham. By…
22 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 the old fire station 68 albion st,birmingham B1 3EA…
22 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6 the old fire station 68 albion st,birmingham B1 3EA…
22 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 the old fire station 68 albion st,birmingham B1 3EA…
22 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 the old fire station 68 albion st,birmingham B1 3EA…
22 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 3 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 the old fire station 68 albion st,birmingham B1 3EA…
12 October 2007
Debenture
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Mortgage
Delivered: 17 August 2005
Status: Satisfied on 28 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being units 5-6 the old station, 68…
1 August 2005
Mortgage
Delivered: 17 August 2005
Status: Satisfied on 28 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being unit 4 the old fire station…
1 August 2005
Mortgage
Delivered: 17 August 2005
Status: Satisfied on 28 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being unit 1 the old fire station…
28 March 2003
Mortgage deed
Delivered: 28 March 2003
Status: Satisfied on 28 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being unit 3 the old fire station 68…

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