M. WHITTINGHAM LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH10 5DT

Company number 04693253
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 7 MABEY AVENUE, BOURNEMOUTH, DORSET, BH10 5DT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of M. WHITTINGHAM LIMITED are www.mwhittingham.co.uk, and www.m-whittingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 4.6 miles; to Christchurch Rail Station is 4.9 miles; to Hamworthy Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Whittingham Limited is a Private Limited Company. The company registration number is 04693253. M Whittingham Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of M Whittingham Limited is 7 Mabey Avenue Bournemouth Dorset Bh10 5dt. The company`s financial liabilities are £2.95k. It is £1.68k against last year. The cash in hand is £0.52k. It is £0.25k against last year. And the total assets are £8.49k, which is £-1.64k against last year. WHITTINGHAM, Joanne Marie is a Secretary of the company. WHITTINGHAM, Michael Gerard is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


m. whittingham Key Finiance

LIABILITIES £2.95k
+132%
CASH £0.52k
+95%
TOTAL ASSETS £8.49k
-17%
All Financial Figures

Current Directors

Secretary
WHITTINGHAM, Joanne Marie
Appointed Date: 11 March 2003
Director
WHITTINGHAM, Michael Gerard
Appointed Date: 11 March 2003
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mr Michael Gerard Whittingham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

M. WHITTINGHAM LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 26 more events
06 Apr 2003
New director appointed
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
06 Apr 2003
Registered office changed on 06/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB
11 Mar 2003
Incorporation

M. WHITTINGHAM LIMITED Charges

16 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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