WHETMAN PINKS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1HB

Company number 04658520
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of WHETMAN PINKS LIMITED are www.whetmanpinks.co.uk, and www.whetman-pinks.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Whetman Pinks Limited is a Private Limited Company. The company registration number is 04658520. Whetman Pinks Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Whetman Pinks Limited is 24 Park Road South Havant Hampshire Po9 1hb. The company`s financial liabilities are £219.65k. It is £111.03k against last year. And the total assets are £558.32k, which is £216.02k against last year. MARLEY, Edward Christopher Philip is a Director of the company. MARLEY, Fiona Doreen is a Director of the company. STRICKLAND, Johanna is a Director of the company. Secretary BOURNE, Edward Leeson Stafford has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOURNE, Carolyn Grace has been resigned. Director BOURNE, Edward Leeson Stafford has been resigned. Director SPILSBURY, Andrew Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


whetman pinks Key Finiance

LIABILITIES £219.65k
+102%
CASH n/a
TOTAL ASSETS £558.32k
+63%
All Financial Figures

Current Directors

Director
MARLEY, Edward Christopher Philip
Appointed Date: 17 April 2015
56 years old

Director
MARLEY, Fiona Doreen
Appointed Date: 17 April 2015
54 years old

Director
STRICKLAND, Johanna
Appointed Date: 04 October 2007
54 years old

Resigned Directors

Secretary
BOURNE, Edward Leeson Stafford
Resigned: 17 April 2015
Appointed Date: 06 February 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Director
BOURNE, Carolyn Grace
Resigned: 17 April 2015
Appointed Date: 06 February 2003
74 years old

Director
BOURNE, Edward Leeson Stafford
Resigned: 17 April 2015
Appointed Date: 06 February 2003
78 years old

Director
SPILSBURY, Andrew Richard
Resigned: 31 December 2014
Appointed Date: 18 November 2003
68 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

WHETMAN PINKS LIMITED Events

22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

29 Jun 2015
Termination of appointment of Edward Leeson Stafford Bourne as a secretary on 17 April 2015
29 Jun 2015
Termination of appointment of Edward Leeson Stafford Bourne as a director on 17 April 2015
...
... and 46 more events
01 Apr 2003
Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100
01 Apr 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
06 Feb 2003
Incorporation

WHETMAN PINKS LIMITED Charges

23 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…