M C WHITTON & SON LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 05944336
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of M C WHITTON & SON LIMITED are www.mcwhittonson.co.uk, and www.m-c-whitton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C Whitton Son Limited is a Private Limited Company. The company registration number is 05944336. M C Whitton Son Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of M C Whitton Son Limited is 5 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. The company`s financial liabilities are £39.01k. It is £-3.85k against last year. The cash in hand is £36.6k. It is £-22.36k against last year. And the total assets are £62.02k, which is £2.32k against last year. WHITTON, Cheryl Ann is a Secretary of the company. WHITTON, Jamie Churchill is a Director of the company. WHITTON, Martin Churchill is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


m c whitton & son Key Finiance

LIABILITIES £39.01k
-9%
CASH £36.6k
-38%
TOTAL ASSETS £62.02k
+3%
All Financial Figures

Current Directors

Secretary
WHITTON, Cheryl Ann
Appointed Date: 22 September 2006
Director
WHITTON, Jamie Churchill
Appointed Date: 22 September 2006
48 years old
Director
WHITTON, Martin Churchill
Appointed Date: 22 September 2006
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Mr Martin Churchill Whitton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamies Churchill Whitton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M C WHITTON & SON LIMITED Events

26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 20 more events
10 Oct 2006
Secretary resigned
10 Oct 2006
New director appointed
10 Oct 2006
New secretary appointed
10 Oct 2006
New director appointed
22 Sep 2006
Incorporation

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