WHITFELL SOLUTIONS LIMITED
BLACKPOOL WHITFELL LIMITED

Hellopages » Lancashire » Blackpool » FY4 2RH

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

Director
HAYNES, Hilary Joan Rosalind
Appointed Date: 06 April 2017
49 years old

Director
HAYNES, Iain Michael
Appointed Date: 29 August 2012
57 years old

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
  • GBP 100

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
  • GBP 100

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