WHITTAKER COACHBUILDERS INTERNATIONAL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1JJ

Company number 05416442
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 550 VALLEY ROAD, BASFORD, NOTTINGHAM, NG5 1JJ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHITTAKER COACHBUILDERS INTERNATIONAL LIMITED are www.whittakercoachbuildersinternational.co.uk, and www.whittaker-coachbuilders-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Whittaker Coachbuilders International Limited is a Private Limited Company. The company registration number is 05416442. Whittaker Coachbuilders International Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Whittaker Coachbuilders International Limited is 550 Valley Road Basford Nottingham Ng5 1jj. . KINNAIRD, Luigia is a Secretary of the company. WHITTAKER, Jayne is a Director of the company. Secretary ELLIOT, Susan has been resigned. Secretary WHITTAKER, Jayne has been resigned. Director GRANT, David has been resigned. Director LOCKLEY, Dean Edward has been resigned. Director WHITTAKER, Yan has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
KINNAIRD, Luigia
Appointed Date: 25 October 2007
Director
WHITTAKER, Jayne
Appointed Date: 08 January 2007
59 years old

Resigned Directors

Secretary
ELLIOT, Susan
Resigned: 25 October 2007
Appointed Date: 11 September 2006
Secretary
WHITTAKER, Jayne
Resigned: 11 September 2006
Appointed Date: 06 April 2005
Director
GRANT, David
Resigned: 28 June 2005
Appointed Date: 01 June 2005
76 years old
Director
LOCKLEY, Dean Edward
Resigned: 28 June 2005
Appointed Date: 01 June 2005
59 years old
Director
WHITTAKER, Yan
Resigned: 03 January 2007
Appointed Date: 06 April 2005
62 years old

Persons With Significant Control

Mrs Jayne Whittaker
Notified on: 6 April 2017
59 years old
Nature of control: Has significant influence or control

WHITTAKER COACHBUILDERS INTERNATIONAL LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
03 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
17 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 32 more events
12 Jul 2005
Director resigned
12 Jul 2005
Director resigned
17 Jun 2005
New director appointed
17 Jun 2005
New director appointed
06 Apr 2005
Incorporation

WHITTAKER COACHBUILDERS INTERNATIONAL LIMITED Charges

19 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Charge of deposit
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…

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