WHITTOME HOLDINGS LIMITED
NR ALRESFORD

Hellopages » Hampshire » East Hampshire » SO24 9RX

Company number 01575268
Status Active
Incorporation Date 20 July 1981
Company Type Private Limited Company
Address LOWER WIELD HOUSE, LOWER WIELD, NR ALRESFORD, HAMPSHIRE, SO24 9RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WHITTOME HOLDINGS LIMITED are www.whittomeholdings.co.uk, and www.whittome-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Basingstoke Rail Station is 7.7 miles; to Hook Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittome Holdings Limited is a Private Limited Company. The company registration number is 01575268. Whittome Holdings Limited has been working since 20 July 1981. The present status of the company is Active. The registered address of Whittome Holdings Limited is Lower Wield House Lower Wield Nr Alresford Hampshire So24 9rx. . WHITTOME, Ashley Abinger is a Secretary of the company. STURGESS, Joanna Christine is a Director of the company. WHITTOME, Ashley Abinger is a Director of the company. WHITTOME, Lucy Pepita is a Director of the company. Secretary C M S LIMITED has been resigned. Secretary SEXTON, William George Sydney has been resigned. Secretary WHITTOME, Rex Abinger has been resigned. Director EAST, David John has been resigned. Director EVANS, Rupert Arthur Rees has been resigned. Director MITCHELL, Roy Stuart has been resigned. Director ROGERS, Anthony Christopher has been resigned. Director VENN, Paul Brealey has been resigned. Director WHITTOME, Rex Abinger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITTOME, Ashley Abinger
Appointed Date: 10 January 2001

Director
STURGESS, Joanna Christine
Appointed Date: 20 April 1993
87 years old

Director
WHITTOME, Ashley Abinger
Appointed Date: 10 January 2001
62 years old

Director
WHITTOME, Lucy Pepita
Appointed Date: 22 May 2006
58 years old

Resigned Directors

Secretary
C M S LIMITED
Resigned: 19 May 1997
Appointed Date: 30 December 1991

Secretary
SEXTON, William George Sydney
Resigned: 30 December 1991

Secretary
WHITTOME, Rex Abinger
Resigned: 10 January 2001
Appointed Date: 19 May 1997

Director
EAST, David John
Resigned: 20 April 1993
95 years old

Director
EVANS, Rupert Arthur Rees
Resigned: 22 May 2006
87 years old

Director
MITCHELL, Roy Stuart
Resigned: 19 May 1997
Appointed Date: 20 April 1993
98 years old

Director
ROGERS, Anthony Christopher
Resigned: 10 January 2001
Appointed Date: 19 May 1997
79 years old

Director
VENN, Paul Brealey
Resigned: 19 May 1997
Appointed Date: 20 April 1993
75 years old

Director
WHITTOME, Rex Abinger
Resigned: 10 January 2001
Appointed Date: 20 April 1993
87 years old

Persons With Significant Control

Bgl Reads Trust Company Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

WHITTOME HOLDINGS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3,950

24 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 105 more events
27 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Dec 1986
Return made up to 24/11/86; full list of members

03 Oct 1986
Group of companies' accounts made up to 31 December 1985

20 Jul 1981
Incorporation
20 Jul 1981
Incorporation