WHITTLE ASSOCIATES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 6TB

Company number 06976595
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 123 WOOLTON ROAD, WAVERTREE, LIVERPOOL, L15 6TB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WHITTLE ASSOCIATES LIMITED are www.whittleassociates.co.uk, and www.whittle-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Whittle Associates Limited is a Private Limited Company. The company registration number is 06976595. Whittle Associates Limited has been working since 30 July 2009. The present status of the company is Active. The registered address of Whittle Associates Limited is 123 Woolton Road Wavertree Liverpool L15 6tb. . WHITTLE, Ian Albert Hambleton is a Secretary of the company. WHITTLE, Daniel Thomas is a Director of the company. WHITTLE, Ian Albert Hambleton is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director WHITTLE, Daniel Thomas has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WHITTLE, Ian Albert Hambleton
Appointed Date: 01 August 2009
Director
WHITTLE, Daniel Thomas
Appointed Date: 25 July 2014
40 years old
Director
WHITTLE, Ian Albert Hambleton
Appointed Date: 01 August 2009
73 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 30 July 2009
Appointed Date: 30 July 2009
Director
COWAN, Graham Michael
Resigned: 30 July 2009
Appointed Date: 30 July 2009
82 years old
Director
WHITTLE, Daniel Thomas
Resigned: 24 July 2014
Appointed Date: 01 August 2009
42 years old

Persons With Significant Control

Mr Ian Albert Hambleton Whittle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel Thomas Whittle
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

WHITTLE ASSOCIATES LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 20
02 Nov 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 20
...
... and 14 more events
11 Aug 2009
Ad 31/07/09-05/08/09\gbp si 999@1=999\gbp ic 1/1000\
30 Jul 2009
Registered office changed on 30/07/2009 from the studio st nicholas close elstree herts. WD6 3EW
30 Jul 2009
Appointment terminated director graham cowan
30 Jul 2009
Appointment terminated secretary qa registrars LIMITED
30 Jul 2009
Incorporation

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