Company number 09767444
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 29 HUNTING PLACE, HOUNSLOW, UNITED KINGDOM, TW5 0NR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 2 Stanton Road Croydon CR0 2UN United Kingdom to 29 Hunting Place Hounslow TW5 0NR on 6 December 2016; Director's details changed for Pavol Futej on 29 November 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of WHETTLETON LTD are www.whettleton.co.uk, and www.whettleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Whettleton Ltd is a Private Limited Company.
The company registration number is 09767444. Whettleton Ltd has been working since 08 September 2015.
The present status of the company is Active. The registered address of Whettleton Ltd is 29 Hunting Place Hounslow United Kingdom Tw5 0nr. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.36k, which is £0.36k against last year. FUTEJ, Pavol is a Director of the company. Director DUNNE, Terence has been resigned. Director PADUREAN, Constantin has been resigned. Director WILSON, Marc has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
whettleton Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.36k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 02 November 2015
Appointed Date: 08 September 2015
80 years old
Director
WILSON, Marc
Resigned: 13 July 2016
Appointed Date: 30 March 2016
29 years old
Persons With Significant Control
Pavol Futej
Notified on: 13 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
WHETTLETON LTD Events
06 Dec 2016
Registered office address changed from 2 Stanton Road Croydon CR0 2UN United Kingdom to 29 Hunting Place Hounslow TW5 0NR on 6 December 2016
06 Dec 2016
Director's details changed for Pavol Futej on 29 November 2016
05 Oct 2016
Confirmation statement made on 7 September 2016 with updates
20 Jul 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 2 Stanton Road Croydon CR0 2UN on 20 July 2016
20 Jul 2016
Termination of appointment of Marc Wilson as a director on 13 July 2016
...
... and 3 more events
07 Apr 2016
Registered office address changed from 38 Hurst Road Coventry CV6 6EJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 April 2016
20 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 Hurst Road Coventry CV6 6EJ on 20 November 2015
20 Nov 2015
Appointment of Constantin Padurean as a director on 2 November 2015
20 Nov 2015
Termination of appointment of Terence Dunne as a director on 2 November 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
