DENTON WHISTON LTD.
NORTHAMPTON CHANGEDELETE LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5LF

Company number 04833297
Status Liquidation
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 100-102 ST JAMES ROAD, ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-09-26 LRESEX ‐ Extraordinary resolution to wind up on 2013-09-26 LRESEX ‐ Extraordinary resolution to wind up on 2013-09-26 LRESEX ‐ Extraordinary resolution to wind up on 2013-09-26 LRESEX ‐ Extraordinary resolution to wind up on 2013-09-26 ; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of DENTON WHISTON LTD. are www.dentonwhiston.co.uk, and www.denton-whiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Denton Whiston Ltd is a Private Limited Company. The company registration number is 04833297. Denton Whiston Ltd has been working since 15 July 2003. The present status of the company is Liquidation. The registered address of Denton Whiston Ltd is 100 102 St James Road St James Road Northampton England Nn5 5lf. . PUFFETT, Angela Helen is a Director of the company. PUFFETT, Gerald John is a Director of the company. Secretary CROWSLEY, Andrea Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALLER, Jayne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PUFFETT, Angela Helen
Appointed Date: 28 October 2003
71 years old
Director
PUFFETT, Gerald John
Appointed Date: 29 January 2004
73 years old

Resigned Directors

Secretary
CROWSLEY, Andrea Louise
Resigned: 14 July 2013
Appointed Date: 28 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2003
Appointed Date: 15 July 2003
Director
WALLER, Jayne
Resigned: 16 June 2006
Appointed Date: 01 January 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2003
Appointed Date: 15 July 2003

DENTON WHISTON LTD. Events

14 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-09-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-09-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-09-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-09-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-09-26
11 Feb 2017
Restoration by order of the court
12 Sep 2015
Final Gazette dissolved following liquidation
12 Jun 2015
Return of final meeting in a creditors' voluntary winding up
18 Dec 2014
Court order INSOLVENCY:Court order to remove/replace liquidator
...
... and 44 more events
03 Dec 2003
New secretary appointed
03 Dec 2003
Registered office changed on 03/12/03 from: 1 mitchell lane bristol BS1 6BU
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
15 Jul 2003
Incorporation

DENTON WHISTON LTD. Charges

22 August 2011
Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 15 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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