Company number 04772672
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017; Micro company accounts made up to 31 December 2016. The most likely internet sites of BOB WHITTLE DAIRIES LIMITED are www.bobwhittledairies.co.uk, and www.bob-whittle-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bob Whittle Dairies Limited is a Private Limited Company.
The company registration number is 04772672. Bob Whittle Dairies Limited has been working since 21 May 2003.
The present status of the company is Active. The registered address of Bob Whittle Dairies Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. . WHITTLE, Robert Ernest is a Director of the company. Secretary APPROVED SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
APPROVED SECRETARIES LIMITED
Resigned: 30 December 2012
Appointed Date: 04 June 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Persons With Significant Control
Robert Ernest Whittle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BOB WHITTLE DAIRIES LIMITED Events
11 May 2017
Confirmation statement made on 5 May 2017 with updates
13 Apr 2017
Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017
30 Jan 2017
Micro company accounts made up to 31 December 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
08 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 37 more events
09 Jun 2003
New secretary appointed
28 May 2003
Secretary resigned
28 May 2003
Director resigned
28 May 2003
Registered office changed on 28/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
21 May 2003
Incorporation