WHITTALL PROPERTIES (BIRMINGHAM) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TH

Company number 00481658
Status Active
Incorporation Date 29 April 1950
Company Type Private Limited Company
Address 4 ST PAULS TERRACE, 80 NORTHWOOD STREET, BIRMINGHAM, B3 1TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Secretary's details changed for Mrs Joanna Jane Burke on 4 April 2016; Director's details changed for Mrs Joanna Jane Burke on 4 April 2016; Director's details changed for Mr Anthony Howard Burke on 4 April 2016. The most likely internet sites of WHITTALL PROPERTIES (BIRMINGHAM) LIMITED are www.whittallpropertiesbirmingham.co.uk, and www.whittall-properties-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittall Properties Birmingham Limited is a Private Limited Company. The company registration number is 00481658. Whittall Properties Birmingham Limited has been working since 29 April 1950. The present status of the company is Active. The registered address of Whittall Properties Birmingham Limited is 4 St Pauls Terrace 80 Northwood Street Birmingham B3 1th. . BURKE, Joanna Jane is a Secretary of the company. BURKE, Anthony Howard is a Director of the company. BURKE, Joanna Jane is a Director of the company. CHADWICK, June Elizabeth is a Director of the company. Secretary MESSENGER, Patricia Hetty has been resigned. Secretary OGG, Joan Doreen has been resigned. Secretary OGG, Joan Doreen has been resigned. Director BURKE, Gwendoline has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURKE, Joanna Jane
Appointed Date: 30 June 2003
Director
BURKE, Anthony Howard

75 years old
Director
BURKE, Joanna Jane
Appointed Date: 06 July 2002
59 years old
Director
CHADWICK, June Elizabeth

74 years old

Resigned Directors

Secretary
MESSENGER, Patricia Hetty
Resigned: 08 February 2002
Appointed Date: 05 February 2002
Secretary
OGG, Joan Doreen
Resigned: 30 June 2003
Appointed Date: 08 February 2002
Secretary
OGG, Joan Doreen
Resigned: 05 February 2002
Director
BURKE, Gwendoline
Resigned: 08 September 2013
113 years old

Persons With Significant Control

First Island Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITTALL PROPERTIES (BIRMINGHAM) LIMITED Events

06 Apr 2017
Secretary's details changed for Mrs Joanna Jane Burke on 4 April 2016
06 Apr 2017
Director's details changed for Mrs Joanna Jane Burke on 4 April 2016
06 Apr 2017
Director's details changed for Mr Anthony Howard Burke on 4 April 2016
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 76 more events
11 Jan 1989
Return made up to 04/11/88; full list of members
15 Jan 1988
Accounts for a small company made up to 31 March 1987
15 Jan 1988
Return made up to 09/10/87; full list of members
06 Dec 1986
Accounts for a small company made up to 31 March 1986
06 Dec 1986
Return made up to 21/10/86; full list of members

WHITTALL PROPERTIES (BIRMINGHAM) LIMITED Charges

22 September 1954
Legal charge
Delivered: 5 October 1954
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society.
Description: 93 and 95 blythswood road, tyseley, birmingham.
14 May 1953
Legal charge
Delivered: 20 May 1953
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Bldg Society.
Description: 4,8,10,16,18,20,24,26,36,38,40,46, oakwood avenue, mitcham…

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