WHITMANS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1RG

Company number 02454690
Status Active
Incorporation Date 21 December 1989
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 seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITMANS LIMITED are www.whitmans.co.uk, and www.whitmans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven 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.Whitmans Limited is a Private Limited Company. The company registration number is 02454690. Whitmans Limited has been working since 21 December 1989. The present status of the company is Active. The registered address of Whitmans Limited is 5 7 Turnham Green Terrace Chiswick London W4 1rg. . MORGAN, William Nicholas is a Secretary of the company. ALLEN, Douglas John is a Director of the company. Secretary ENSOR, Moira Janice has been resigned. Director ALLEN, Bette Alice has been resigned. Director ALLEN, Douglas John has been resigned. Director SIMON, Anthony John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MORGAN, William Nicholas
Appointed Date: 23 June 2006
Director
ALLEN, Douglas John
Appointed Date: 01 October 1998
80 years old

Resigned Directors

Secretary
ENSOR, Moira Janice
Resigned: 23 June 2006
Director
ALLEN, Bette Alice
Resigned: 31 October 1995
Appointed Date: 05 October 1994
77 years old
Director
ALLEN, Douglas John
Resigned: 12 October 1994
80 years old
Director
SIMON, Anthony John
Resigned: 08 January 2009
Appointed Date: 05 October 1994
94 years old

Persons With Significant Control

Mr Douglas John Allen
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Christopher Douglas Allen
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

WHITMANS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 30 June 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
22 Jun 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 1990
Accounting reference date notified as 30/06
11 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1990
Registered office changed on 11/01/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Dec 1989
Incorporation

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