WHITTAKER BELL LTD
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2HA

Company number 06551082
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address CENTRIX@KEYS KEYS BUSINESS VILLAGE, KEYS PARK ROAD, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 2HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300 . The most likely internet sites of WHITTAKER BELL LTD are www.whittakerbell.co.uk, and www.whittaker-bell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bloxwich North Rail Station is 5.3 miles; to Bloxwich Rail Station is 5.7 miles; to Blake Street Rail Station is 8.8 miles; to Butlers Lane Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittaker Bell Ltd is a Private Limited Company. The company registration number is 06551082. Whittaker Bell Ltd has been working since 01 April 2008. The present status of the company is Active. The registered address of Whittaker Bell Ltd is Centrix Keys Keys Business Village Keys Park Road Hednesford Cannock Staffordshire Ws12 2ha. The company`s financial liabilities are £23.89k. It is £6.6k against last year. The cash in hand is £23.74k. It is £1.24k against last year. And the total assets are £49.54k, which is £2.66k against last year. PINCOMBE, Diane Marie is a Director of the company. PINCOMBE, John is a Director of the company. Secretary O'CONNOR, Thomas Gerard has been resigned. Director FULLER, Mark Anthony has been resigned. Director HORAN, Adam has been resigned. Director LAW, Mark Dominic has been resigned. Director O'CONNOR, Thomas Gerard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


whittaker bell Key Finiance

LIABILITIES £23.89k
+38%
CASH £23.74k
+5%
TOTAL ASSETS £49.54k
+5%
All Financial Figures

Current Directors

Director
PINCOMBE, Diane Marie
Appointed Date: 06 July 2012
66 years old
Director
PINCOMBE, John
Appointed Date: 04 February 2011
59 years old

Resigned Directors

Secretary
O'CONNOR, Thomas Gerard
Resigned: 04 February 2011
Appointed Date: 01 April 2008
Director
FULLER, Mark Anthony
Resigned: 06 July 2012
Appointed Date: 04 February 2011
56 years old
Director
HORAN, Adam
Resigned: 04 February 2011
Appointed Date: 01 April 2008
43 years old
Director
LAW, Mark Dominic
Resigned: 01 April 2009
Appointed Date: 01 April 2008
49 years old
Director
O'CONNOR, Thomas Gerard
Resigned: 04 February 2011
Appointed Date: 01 April 2008
43 years old

Persons With Significant Control

Mr John Pincombe
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Diane Marie Pincombe
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Tnp No23 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITTAKER BELL LTD Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 300
23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 300
...
... and 19 more events
27 Apr 2010
Director's details changed for Mr Adam Horan on 1 April 2010
24 Aug 2009
Total exemption small company accounts made up to 30 April 2009
09 Apr 2009
Return made up to 01/04/09; full list of members
01 Apr 2009
Appointment terminated director mark law
01 Apr 2008
Incorporation

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