WHITTINGTON FACILITIES (HOLDINGS) LIMITED
LONDON JARVISHELF 24 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04429126
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 380,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of WHITTINGTON FACILITIES (HOLDINGS) LIMITED are www.whittingtonfacilitiesholdings.co.uk, and www.whittington-facilities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittington Facilities Holdings Limited is a Private Limited Company. The company registration number is 04429126. Whittington Facilities Holdings Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Whittington Facilities Holdings Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. BRINDLEY, Nigel Anthony John is a Director of the company. MCEVEDY, David Jason is a Director of the company. PEARCE, Mark Christopher is a Director of the company. Secretary EDWARDS, Laurence John has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Secretary SMIF SECRETARIAT SERVICES LIMITED has been resigned. Director AULD, Charles Cairns has been resigned. Director BIRCH, Alan Edward has been resigned. Director BIRCH, Alan Edward has been resigned. Director DOUGHTY, William Robert has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director GARDINER, Patrick Hugh has been resigned. Director GETHIN, Ian Richard has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MCCULLOCH, Paul has been resigned. Director MCGOWAN, Robert has been resigned. Director MELLOR, Margaret Louise has been resigned. Director MILNER, Paul George has been resigned. Director ORAM, Robin James has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director PIRRIE, John has been resigned. Director SUTTON, Andrew John has been resigned. Director WILLIAMS, Barry Simon has been resigned. Director WOODHAMS, Mark Richard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 25 July 2013
Director
BRINDLEY, Nigel Anthony John
Appointed Date: 22 November 2011
69 years old
Director
MCEVEDY, David Jason
Appointed Date: 29 May 2009
60 years old
Director
PEARCE, Mark Christopher
Appointed Date: 24 March 2009
64 years old

Resigned Directors

Secretary
EDWARDS, Laurence John
Resigned: 25 July 2013
Appointed Date: 26 June 2007
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 May 2002
Secretary
SMIF SECRETARIAT SERVICES LIMITED
Resigned: 26 June 2007
Appointed Date: 01 September 2005
Director
AULD, Charles Cairns
Resigned: 28 February 2009
Appointed Date: 26 June 2007
82 years old
Director
BIRCH, Alan Edward
Resigned: 21 September 2006
Appointed Date: 08 November 2004
55 years old
Director
BIRCH, Alan Edward
Resigned: 27 August 2004
Appointed Date: 02 July 2003
55 years old
Director
DOUGHTY, William Robert
Resigned: 21 September 2006
Appointed Date: 26 August 2004
57 years old
Director
ENTRACT, Jonathan Mark
Resigned: 18 February 2005
Appointed Date: 06 December 2002
52 years old
Director
GARDINER, Patrick Hugh
Resigned: 07 June 2004
Appointed Date: 07 October 2002
76 years old
Director
GETHIN, Ian Richard
Resigned: 31 August 2006
Appointed Date: 18 February 2005
54 years old
Director
GILLESPIE, Kenneth William
Resigned: 01 November 2011
Appointed Date: 24 February 2009
64 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 07 October 2002
Appointed Date: 01 May 2002
71 years old
Director
MCCULLOCH, Paul
Resigned: 31 August 2006
Appointed Date: 08 November 2004
60 years old
Director
MCGOWAN, Robert
Resigned: 26 June 2007
Appointed Date: 21 September 2006
69 years old
Director
MELLOR, Margaret Louise
Resigned: 07 October 2002
Appointed Date: 01 May 2002
65 years old
Director
MILNER, Paul George
Resigned: 15 June 2004
Appointed Date: 07 June 2004
64 years old
Director
ORAM, Robin James
Resigned: 24 March 2009
Appointed Date: 21 September 2006
76 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 06 December 2002
Appointed Date: 07 October 2002
65 years old
Director
PIRRIE, John
Resigned: 07 June 2004
Appointed Date: 14 November 2003
79 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 07 October 2002
69 years old
Director
WILLIAMS, Barry Simon
Resigned: 31 August 2006
Appointed Date: 18 February 2005
55 years old
Director
WOODHAMS, Mark Richard
Resigned: 18 February 2005
Appointed Date: 07 October 2002
59 years old

WHITTINGTON FACILITIES (HOLDINGS) LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 380,000
14 Aug 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
17 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 380,000
...
... and 106 more events
21 Oct 2002
Director resigned
21 Oct 2002
Director resigned
21 Oct 2002
New director appointed
21 Oct 2002
Accounting reference date shortened from 31/05/03 to 31/03/03
01 May 2002
Incorporation

WHITTINGTON FACILITIES (HOLDINGS) LIMITED Charges

8 October 2002
Hc debenture
Delivered: 21 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland(Security Trustee)
Description: All the shares and all their rights, all present and future…

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