Company number 08194780
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 4 CALDER COURT, AMY JOHNSON WAY, BLACKPOOL, FY4 2RH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mrs Hilary Joan Rosalind Haynes as a director on 6 April 2017; Total exemption small company accounts made up to 31 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-08
. The most likely internet sites of WHITFELL SOLUTIONS LIMITED are www.whitfellsolutions.co.uk, and www.whitfell-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Whitfell Solutions Limited is a Private Limited Company.
The company registration number is 08194780. Whitfell Solutions Limited has been working since 29 August 2012.
The present status of the company is Active. The registered address of Whitfell Solutions Limited is 4 Calder Court Amy Johnson Way Blackpool Fy4 2rh. . HAYNES, Hilary Joan Rosalind is a Director of the company. HAYNES, Iain Michael is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Iain Michael Haynes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
WHITFELL SOLUTIONS LIMITED Events
12 Apr 2017
Appointment of Mrs Hilary Joan Rosalind Haynes as a director on 6 April 2017
12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-08
19 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 2 more events
06 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
24 Sep 2013
Total exemption small company accounts made up to 31 August 2013
12 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
12 Sep 2013
Director's details changed for Mr Iain Michael Haynes on 11 September 2013
29 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted