WHITTINGTON FACILITIES LIMITED
LONDON JARVISHELF 16 LIMITED

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

Company number 04289024
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 43,293,595 . The most likely internet sites of WHITTINGTON FACILITIES LIMITED are www.whittingtonfacilities.co.uk, and www.whittington-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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 Limited is a Private Limited Company. The company registration number is 04289024. Whittington Facilities Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Whittington Facilities Limited is Cannon Place 78 Cannon Street London 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 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 DIXON, Richard John has been resigned. Director DOUGHTY, William Robert has been resigned. Director EDWARDS, Laurence John 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 MILNER, Paul George 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 SUTTON, Andrew John has been resigned. Director WILLIAMS, Barry Simon has been resigned. Director WOODHAMS, Mark Richard has been resigned. The company operates in "Non-trading company".


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: 28 February 2009
Appointed Date: 26 June 2007
Secretary
EDWARDS, Laurence John
Resigned: 25 July 2013
Appointed Date: 26 June 2007
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2005
Appointed Date: 18 September 2001
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
DIXON, Richard John
Resigned: 07 October 2002
Appointed Date: 24 September 2002
54 years old
Director
DOUGHTY, William Robert
Resigned: 21 September 2006
Appointed Date: 26 August 2004
57 years old
Director
EDWARDS, Laurence John
Resigned: 28 February 2009
Appointed Date: 17 January 2008
66 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: 18 September 2001
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: 09 February 2006
69 years old
Director
MILNER, Paul George
Resigned: 15 June 2004
Appointed Date: 07 June 2004
64 years old
Director
MILNER, Paul George
Resigned: 07 October 2002
Appointed Date: 18 September 2001
64 years old
Director
ORAM, Robin James
Resigned: 24 March 2009
Appointed Date: 31 August 2006
76 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 06 December 2002
Appointed Date: 07 October 2002
65 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 18 September 2001
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

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sedamis No. 15 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

WHITTINGTON FACILITIES LIMITED Events

28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 43,293,595
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
...
... and 116 more events
21 Oct 2002
New director appointed
02 Oct 2002
New director appointed
12 Sep 2002
Accounts for a dormant company made up to 31 March 2002
22 Aug 2002
Accounting reference date shortened from 30/09/02 to 31/03/02
18 Sep 2001
Incorporation

WHITTINGTON FACILITIES LIMITED Charges

28 February 2011
Charge over deposits
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Fes Fm Limited
Description: Fixed charge the deposits see image for full details.
16 February 2011
Supplemental debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of its present and future rights,title and interest in…
29 January 2005
Supplemental debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Right, title and interest in and to the completion trust…
8 October 2002
Borrowers debenture
Delivered: 21 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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