WHITTAKER & GARNIER LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4AD

Company number 02863440
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 60 FENCHURCH STREET, LONDON, EC3M 4AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Ottis Matthew Crisp, Iii on 31 October 2016; Director's details changed for Mr James Minnick, Ii on 31 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of WHITTAKER & GARNIER LIMITED are www.whittakergarnier.co.uk, and www.whittaker-garnier.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittaker Garnier Limited is a Private Limited Company. The company registration number is 02863440. Whittaker Garnier Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Whittaker Garnier Limited is 60 Fenchurch Street London Ec3m 4ad. . 2020CA LIMITED is a Secretary of the company. CRISP, III, Ottis Matthew is a Director of the company. MINNICK, II, James is a Director of the company. Secretary WHITTAKER, Andrew has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director DOLAN, Brendan has been resigned. Director GARNIER-WHITTAKER, Sophie has been resigned. Director MCCULLOCH, George William has been resigned. Director MINTZ, Gerald David has been resigned. Director READ, Trevor Leslie has been resigned. Director SIMPSON, Daniel has been resigned. Director WHITTAKER, Andrew has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
2020CA LIMITED
Appointed Date: 01 August 2003
Director
CRISP, III, Ottis Matthew
Appointed Date: 28 January 2013
53 years old
Director
MINNICK, II, James
Appointed Date: 28 January 2013
55 years old

Resigned Directors

Secretary
WHITTAKER, Andrew
Resigned: 01 August 2003
Appointed Date: 20 October 1993
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 20 October 1993
Appointed Date: 19 October 1993
Director
DOLAN, Brendan
Resigned: 10 May 2013
Appointed Date: 23 September 2010
59 years old
Director
GARNIER-WHITTAKER, Sophie
Resigned: 01 December 2003
Appointed Date: 20 October 1993
55 years old
Director
MCCULLOCH, George William
Resigned: 15 June 2010
Appointed Date: 25 January 2006
48 years old
Director
MINTZ, Gerald David
Resigned: 20 October 2010
Appointed Date: 25 January 2006
73 years old
Director
READ, Trevor Leslie
Resigned: 04 January 2006
Appointed Date: 01 December 2003
79 years old
Director
SIMPSON, Daniel
Resigned: 02 August 2007
Appointed Date: 01 December 2003
50 years old
Director
WHITTAKER, Andrew
Resigned: 01 December 2003
Appointed Date: 20 October 1993
63 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 20 October 1993
Appointed Date: 19 October 1993

WHITTAKER & GARNIER LIMITED Events

22 Nov 2016
Director's details changed for Mr Ottis Matthew Crisp, Iii on 31 October 2016
22 Nov 2016
Director's details changed for Mr James Minnick, Ii on 31 October 2016
22 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
10 Nov 1993
Ad 21/10/93--------- £ si 1@1=1 £ ic 1/2
10 Nov 1993
Registered office changed on 10/11/93 from: 40 bow lane london EC4M 9DT
10 Nov 1993
New secretary appointed;director resigned;new director appointed
10 Nov 1993
Secretary resigned;new director appointed
19 Oct 1993
Incorporation

WHITTAKER & GARNIER LIMITED Charges

4 August 2009
Rent deposit deed
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Rock Jv (Number 5) LLP
Description: £16,810.94 see image for full details.
9 February 2007
Rent deposit deed
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: The City Parochial Foundation Trustee as Trustee of the City Parochial Foundation
Description: The credti balance on the account including all monies paid…
17 May 2006
Rent deposit deed
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: The City Parochial Foundation Trustee (As Trustee of the City Parochial Foundation)
Description: The credit balances.
21 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied on 24 January 2006
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
12 January 2004
Rent deposit deed
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: The City Parochial Foundation
Description: The sum of £7,790.25.

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