ELLIS WHITTAM LIMITED
CHESTER AES (EMPLOYMENT SERVICES) LIMITED AARON EMPLOYMENT SERVICE LIMITED AARCO 210 LIMITED

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

Company number 04382739
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address WOODHOUSE, ALDFORD, CHESTER, CHESHIRE, CH3 6JD
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registration of charge 043827390004, created on 9 January 2017; Appointment of Mr Gavin John Snell as a director on 3 October 2016. The most likely internet sites of ELLIS WHITTAM LIMITED are www.elliswhittam.co.uk, and www.ellis-whittam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ellis Whittam Limited is a Private Limited Company. The company registration number is 04382739. Ellis Whittam Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Ellis Whittam Limited is Woodhouse Aldford Chester Cheshire Ch3 6jd. . ELLIS, Mark Gerald is a Director of the company. FULTON, Joanne is a Director of the company. SINEY, Mark Andrew is a Director of the company. SNELL, Gavin John is a Director of the company. WHITE, Andrew is a Director of the company. WILSON, Nicholas Alan is a Director of the company. Secretary ELLIS, Mark Gerald has been resigned. Secretary SINEY, Mark Andrew has been resigned. Nominee Secretary AARCO SERVICES LIMITED has been resigned. Director CARTER, Simon Andrew has been resigned. Director CULPIN, Timothy James Philip has been resigned. Director DUNSTAN, Anthony has been resigned. Director EDWARDS, David Simon Matthew has been resigned. Director GERRARD, David has been resigned. Director MURPHY, Peter has been resigned. Director POINTON, Clive Thomas has been resigned. Director SCHOFIELD, Peter Graham has been resigned. Director THAKRAR, Deven has been resigned. Director WHITTAM, Chris Philip has been resigned. Nominee Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
ELLIS, Mark Gerald
Appointed Date: 25 April 2002
58 years old
Director
FULTON, Joanne
Appointed Date: 06 September 2016
55 years old
Director
SINEY, Mark Andrew
Appointed Date: 19 July 2010
56 years old
Director
SNELL, Gavin John
Appointed Date: 03 October 2016
60 years old
Director
WHITE, Andrew
Appointed Date: 19 July 2010
60 years old
Director
WILSON, Nicholas Alan
Appointed Date: 15 April 2016
60 years old

Resigned Directors

Secretary
ELLIS, Mark Gerald
Resigned: 20 September 2010
Appointed Date: 25 April 2002
Secretary
SINEY, Mark Andrew
Resigned: 11 August 2016
Appointed Date: 20 September 2010
Nominee Secretary
AARCO SERVICES LIMITED
Resigned: 25 April 2002
Appointed Date: 27 February 2002
Director
CARTER, Simon Andrew
Resigned: 17 May 2004
Appointed Date: 25 April 2002
73 years old
Director
CULPIN, Timothy James Philip
Resigned: 17 May 2004
Appointed Date: 25 April 2002
71 years old
Director
DUNSTAN, Anthony
Resigned: 19 January 2011
Appointed Date: 21 December 2004
74 years old
Director
EDWARDS, David Simon Matthew
Resigned: 30 October 2007
Appointed Date: 25 April 2002
66 years old
Director
GERRARD, David
Resigned: 17 May 2004
Appointed Date: 25 April 2002
79 years old
Director
MURPHY, Peter
Resigned: 20 January 2011
Appointed Date: 28 September 2004
67 years old
Director
POINTON, Clive Thomas
Resigned: 17 May 2004
Appointed Date: 22 May 2002
55 years old
Director
SCHOFIELD, Peter Graham
Resigned: 11 August 2016
Appointed Date: 04 October 2010
75 years old
Director
THAKRAR, Deven
Resigned: 11 August 2016
Appointed Date: 24 March 2010
60 years old
Director
WHITTAM, Chris Philip
Resigned: 02 September 2008
Appointed Date: 17 May 2004
68 years old
Nominee Director
AARCO NOMINEES LIMITED
Resigned: 25 April 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Ellis Whittam (Holdings) Ltd
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

ELLIS WHITTAM LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
10 Jan 2017
Registration of charge 043827390004, created on 9 January 2017
13 Oct 2016
Appointment of Mr Gavin John Snell as a director on 3 October 2016
30 Sep 2016
Appointment of Joanne Fulton as a director on 6 September 2016
29 Sep 2016
Change of share class name or designation
...
... and 98 more events
28 May 2002
New director appointed
28 May 2002
New director appointed
28 May 2002
New director appointed
17 Apr 2002
Company name changed aarco 210 LIMITED\certificate issued on 17/04/02
27 Feb 2002
Incorporation

ELLIS WHITTAM LIMITED Charges

9 January 2017
Charge code 0438 2739 0004
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 August 2016
Charge code 0438 2739 0003
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Beneficiaries
Description: Not applicable…
25 June 2009
Debenture
Delivered: 30 June 2009
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2004
Debenture
Delivered: 9 July 2004
Status: Satisfied on 29 September 2009
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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