ELLIS WHITTAM (HOLDINGS) LIMITED
CHESTER AGHOCO 1414 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 6JD

Company number 10169921
Status Active
Incorporation Date 9 May 2016
Company Type Private Limited Company
Address WOODHOUSE, ALDFORD, CHESTER, CHESHIRE, UNITED KINGDOM, CH3 6JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 101699210002, created on 9 January 2017; Resolutions RES15 ‐ Change company name resolution on 2016-09-28 ; Change of name notice. The most likely internet sites of ELLIS WHITTAM (HOLDINGS) LIMITED are www.elliswhittamholdings.co.uk, and www.ellis-whittam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ellis Whittam Holdings Limited is a Private Limited Company. The company registration number is 10169921. Ellis Whittam Holdings Limited has been working since 09 May 2016. The present status of the company is Active. The registered address of Ellis Whittam Holdings Limited is Woodhouse Aldford Chester Cheshire United Kingdom Ch3 6jd. . BELL, Jonathan Scott is a Director of the company. ELLIS, Mark Gerald is a Director of the company. IBBETT, Richard is a Director of the company. KEMP, Colin is a Director of the company. MORGAN, Robert James is a Director of the company. SINEY, Mark Andrew is a Director of the company. WHITE, Andrew is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELL, Jonathan Scott
Appointed Date: 11 August 2016
51 years old
Director
ELLIS, Mark Gerald
Appointed Date: 24 May 2016
58 years old
Director
IBBETT, Richard
Appointed Date: 11 August 2016
48 years old
Director
KEMP, Colin
Appointed Date: 11 August 2016
69 years old
Director
MORGAN, Robert James
Appointed Date: 11 August 2016
65 years old
Director
SINEY, Mark Andrew
Appointed Date: 29 July 2016
56 years old
Director
WHITE, Andrew
Appointed Date: 29 July 2016
59 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 May 2016
Appointed Date: 09 May 2016
Director
HART, Roger
Resigned: 24 May 2016
Appointed Date: 09 May 2016
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 24 May 2016
Appointed Date: 09 May 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 May 2016
Appointed Date: 09 May 2016

ELLIS WHITTAM (HOLDINGS) LIMITED Events

12 Jan 2017
Registration of charge 101699210002, created on 9 January 2017
31 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-28
31 Oct 2016
Change of name notice
18 Oct 2016
Appointment of Mark Siney as a director on 29 July 2016
18 Oct 2016
Appointment of Andrew White as a director on 29 July 2016
...
... and 14 more events
06 Jun 2016
Appointment of Mark Gerald Ellis as a director on 24 May 2016
06 Jun 2016
Current accounting period shortened from 31 May 2017 to 30 April 2017
06 Jun 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Woodhouse Aldford Chester Cheshire CH3 6JD on 6 June 2016
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016
Incorporation
Statement of capital on 2016-05-09
  • GBP 1

ELLIS WHITTAM (HOLDINGS) LIMITED Charges

9 January 2017
Charge code 1016 9921 0002
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 August 2016
Charge code 1016 9921 0001
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Beneficiaries
Description: Not applicable…

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