WHITTLES (JEWELLERS) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 2AD

Company number 01513739
Status Active
Incorporation Date 22 August 1980
Company Type Private Limited Company
Address 37 FISHERGATE, PRESTON, LANCASHIRE, PR1 2AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects; Change of share class name or designation. The most likely internet sites of WHITTLES (JEWELLERS) LIMITED are www.whittlesjewellers.co.uk, and www.whittles-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Whittles Jewellers Limited is a Private Limited Company. The company registration number is 01513739. Whittles Jewellers Limited has been working since 22 August 1980. The present status of the company is Active. The registered address of Whittles Jewellers Limited is 37 Fishergate Preston Lancashire Pr1 2ad. . TURNER, Maureen Sandra is a Secretary of the company. ADLESTONE, Mark Isaac is a Director of the company. BLACKBURN, Anna is a Director of the company. VALENTINE, Joanna Kate is a Director of the company. Secretary RHODES, Joanna Kate has been resigned. Secretary WARD, Margaret has been resigned. Secretary WEBSTER, Judith has been resigned. Director BAMBER, Sheila Blanche has been resigned. Director BREDEN, Robert John has been resigned. Director HEATON, Jonathan has been resigned. Director RHODES, Andrew James William has been resigned. Director RHODES, Douglas Brian has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
TURNER, Maureen Sandra
Appointed Date: 25 May 2005
Director
ADLESTONE, Mark Isaac
Appointed Date: 21 September 2016
67 years old
Director
BLACKBURN, Anna
Appointed Date: 21 September 2016
50 years old
Director
VALENTINE, Joanna Kate
Appointed Date: 16 March 2004
45 years old

Resigned Directors

Secretary
RHODES, Joanna Kate
Resigned: 25 May 2005
Appointed Date: 23 July 2004
Secretary
WARD, Margaret
Resigned: 01 March 1995
Secretary
WEBSTER, Judith
Resigned: 23 July 2004
Appointed Date: 01 March 1995
Director
BAMBER, Sheila Blanche
Resigned: 08 April 2016
Appointed Date: 16 March 2004
75 years old
Director
BREDEN, Robert John
Resigned: 23 July 2004
Appointed Date: 12 November 2001
71 years old
Director
HEATON, Jonathan
Resigned: 23 October 2009
Appointed Date: 27 September 2004
71 years old
Director
RHODES, Andrew James William
Resigned: 21 September 2016
Appointed Date: 16 March 2004
43 years old
Director
RHODES, Douglas Brian
Resigned: 18 August 2001
85 years old

WHITTLES (JEWELLERS) LIMITED Events

30 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2016
Statement of company's objects
29 Sep 2016
Change of share class name or designation
22 Sep 2016
Current accounting period extended from 31 January 2017 to 28 February 2017
22 Sep 2016
Appointment of Ms Anna Blackburn as a director on 21 September 2016
...
... and 106 more events
03 Dec 1987
Full accounts made up to 31 January 1987
03 Dec 1987
Return made up to 27/11/87; full list of members
02 Dec 1986
Accounts for a small company made up to 31 January 1986
02 Dec 1986
Return made up to 07/11/86; full list of members
22 Aug 1980
Certificate of incorporation

WHITTLES (JEWELLERS) LIMITED Charges

30 September 1992
Debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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