WHITTLE CONTRACTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 7RZ

Company number 02047119
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address 395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, B23 7RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Mark Stuart Goldsworthy as a secretary on 1 February 2017; Appointment of Mr Mark Stuart Goldsworthy as a director on 1 February 2017; Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017. The most likely internet sites of WHITTLE CONTRACTS LIMITED are www.whittlecontracts.co.uk, and www.whittle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Whittle Contracts Limited is a Private Limited Company. The company registration number is 02047119. Whittle Contracts Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Whittle Contracts Limited is 395 George Road Erdington Birmingham B23 7rz. . GOLDSWORTHY, Mark Stuart is a Secretary of the company. GOLDSWORTHY, Mark Stuart is a Director of the company. RENHARD, Ian Michael is a Director of the company. Secretary APPLEYARD, Brian has been resigned. Secretary ATKINS, Julian Cedric Clive has been resigned. Secretary BADCOCK, Benjamin Edward has been resigned. Secretary QUALTERS, Malcolm George Donald has been resigned. Secretary TRINDER, William has been resigned. Director APPLEYARD, Brian has been resigned. Director BADCOCK, Benjamin Edward has been resigned. Director BATES, David Alan has been resigned. Director BLAKE, William Charles has been resigned. Director BOND, Michael Edward has been resigned. Director BOTTJER, Michael Colin has been resigned. Director BROWN, John Stockdale Spence has been resigned. Director COLE, Paul Smallwood has been resigned. Director HALLETT, Stephen John has been resigned. Director JOHNSTON, Norman Gill has been resigned. Director PATERSON, David John has been resigned. Director QUALTERS, Malcolm George Donald has been resigned. Director TRINDER, William has been resigned. Director VYSE, John Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOLDSWORTHY, Mark Stuart
Appointed Date: 01 February 2017

Director
GOLDSWORTHY, Mark Stuart
Appointed Date: 01 February 2017
46 years old

Director
RENHARD, Ian Michael
Appointed Date: 30 April 2013
62 years old

Resigned Directors

Secretary
APPLEYARD, Brian
Resigned: 11 August 2003
Appointed Date: 09 December 1997

Secretary
ATKINS, Julian Cedric Clive
Resigned: 30 April 2013
Appointed Date: 11 August 2003

Secretary
BADCOCK, Benjamin Edward
Resigned: 13 January 2017
Appointed Date: 30 April 2013

Secretary
QUALTERS, Malcolm George Donald
Resigned: 30 April 1997

Secretary
TRINDER, William
Resigned: 09 December 1997
Appointed Date: 30 April 1997

Director
APPLEYARD, Brian
Resigned: 31 October 2008
Appointed Date: 01 March 1994
82 years old

Director
BADCOCK, Benjamin Edward
Resigned: 13 January 2017
Appointed Date: 30 April 2013
56 years old

Director
BATES, David Alan
Resigned: 11 October 2013
Appointed Date: 05 August 1996
72 years old

Director
BLAKE, William Charles
Resigned: 31 December 1991
91 years old

Director
BOND, Michael Edward
Resigned: 31 January 1997
Appointed Date: 30 November 1993
72 years old

Director
BOTTJER, Michael Colin
Resigned: 31 December 1991
85 years old

Director
BROWN, John Stockdale Spence
Resigned: 01 April 2005
Appointed Date: 24 May 1999
82 years old

Director
COLE, Paul Smallwood
Resigned: 10 June 1994
Appointed Date: 12 November 1993
79 years old

Director
HALLETT, Stephen John
Resigned: 20 November 1993
Appointed Date: 03 February 1993
78 years old

Director
JOHNSTON, Norman Gill
Resigned: 03 February 1993
89 years old

Director
PATERSON, David John
Resigned: 30 April 2013
Appointed Date: 01 April 2005
73 years old

Director
QUALTERS, Malcolm George Donald
Resigned: 30 April 1997
77 years old

Director
TRINDER, William
Resigned: 09 December 1997
Appointed Date: 05 August 1996
78 years old

Director
VYSE, John Henry
Resigned: 24 May 1999
Appointed Date: 01 January 1997
77 years old

WHITTLE CONTRACTS LIMITED Events

07 Feb 2017
Appointment of Mr Mark Stuart Goldsworthy as a secretary on 1 February 2017
07 Feb 2017
Appointment of Mr Mark Stuart Goldsworthy as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017
01 Feb 2017
Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 122 more events
15 Jan 1987
New director appointed

04 Dec 1986
Company name changed rapid 1791 LIMITED\certificate issued on 04/12/86
18 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Sep 1986
Registered office changed on 29/09/86 from: 124-128 city road london EC1V 2NJ

15 Aug 1986
Certificate of Incorporation