WHITTAKER HORSEBOXES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1JJ

Company number 04523402
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 550 VALLEY ROAD, BASFORD, NOTTINGHAM, NG5 1JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Jayne Whittaker as a director on 21 September 2016; Termination of appointment of Jayne Whittaker as a director on 21 September 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of WHITTAKER HORSEBOXES LIMITED are www.whittakerhorseboxes.co.uk, and www.whittaker-horseboxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Whittaker Horseboxes Limited is a Private Limited Company. The company registration number is 04523402. Whittaker Horseboxes Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Whittaker Horseboxes 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 WHITTAKER, Yan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WHITTAKER, Jayne has been resigned. Director WHITTAKER, Yan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINNAIRD, Luigia
Appointed Date: 25 October 2007
Director
WHITTAKER, Jayne
Appointed Date: 21 September 2016
59 years old

Resigned Directors

Secretary
WHITTAKER, Yan
Resigned: 03 January 2007
Appointed Date: 05 May 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 September 2002
Appointed Date: 02 September 2002
Director
WHITTAKER, Jayne
Resigned: 21 September 2016
Appointed Date: 05 May 2003
59 years old
Director
WHITTAKER, Yan
Resigned: 03 January 2007
Appointed Date: 05 May 2003
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mrs Jayne Whittaker
Notified on: 2 September 2016
59 years old
Nature of control: Has significant influence or control

WHITTAKER HORSEBOXES LIMITED Events

22 Sep 2016
Appointment of Mrs Jayne Whittaker as a director on 21 September 2016
22 Sep 2016
Termination of appointment of Jayne Whittaker as a director on 21 September 2016
21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
...
... and 29 more events
17 Jun 2003
New secretary appointed;new director appointed
17 Jun 2003
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
02 Sep 2002
Incorporation

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