WHITMAN & CO LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1RG

Company number 06446894
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 5-7 TURNHAM GREEN TERRACE, CHISWICK, LONDON, W4 1RG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 210 . The most likely internet sites of WHITMAN & CO LIMITED are www.whitmanco.co.uk, and www.whitman-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitman Co Limited is a Private Limited Company. The company registration number is 06446894. Whitman Co Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Whitman Co Limited is 5 7 Turnham Green Terrace Chiswick London W4 1rg. . MATTHEWS, James Binding is a Secretary of the company. MATTHEWS, James Binding is a Director of the company. SAVAGE, Russell Guy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MATTHEWS, James Binding
Appointed Date: 20 December 2007
Director
MATTHEWS, James Binding
Appointed Date: 20 December 2007
59 years old
Director
SAVAGE, Russell Guy
Appointed Date: 20 December 2007
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2007
Appointed Date: 06 December 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Mr James Binding Matthews
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITMAN & CO LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 210
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 210
...
... and 20 more events
02 Jan 2008
Ad 20/12/07--------- £ si 199@1=199 £ ic 1/200
02 Jan 2008
New director appointed
02 Jan 2008
New director appointed
02 Jan 2008
New secretary appointed
06 Dec 2007
Incorporation

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