Company number 06150322
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address BRIDGE GARAGE, LLANFAIR CAEREINION, WELSHPOOL, POWYS, SY21 0SB
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of J & M WHITTINGHAM LTD are www.jmwhittingham.co.uk, and www.j-m-whittingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Caersws Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Whittingham Ltd is a Private Limited Company.
The company registration number is 06150322. J M Whittingham Ltd has been working since 09 March 2007.
The present status of the company is Active. The registered address of J M Whittingham Ltd is Bridge Garage Llanfair Caereinion Welshpool Powys Sy21 0sb. . WHITTINGHAM, May is a Secretary of the company. WHITTINGHAM, John is a Director of the company. WHITTINGHAM, May is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2007
Appointed Date: 09 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2007
Appointed Date: 09 March 2007
Persons With Significant Control
Mr John Allen Whittingham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Violet May Whittingham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J & M WHITTINGHAM LTD Events
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 23 more events
24 Mar 2007
New director appointed
24 Mar 2007
New secretary appointed;new director appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
09 Mar 2007
Incorporation