WHITTLEWOOD CONSULTING SERVICES LLP
BANSTEAD WHITTLEWOOD AVIATION SERVICES LLP

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number OC377984
Status Active
Incorporation Date 28 August 2012
Company Type Limited Liability Partnership
Address CURZON HOUSE 2ND FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Member's details changed for Mrs Christene Shane Carley on 29 July 2016; Member's details changed for Mr Jason Edward Carley on 29 July 2016. The most likely internet sites of WHITTLEWOOD CONSULTING SERVICES LLP are www.whittlewoodconsultingservices.co.uk, and www.whittlewood-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Whittlewood Consulting Services Llp is a Limited Liability Partnership. The company registration number is OC377984. Whittlewood Consulting Services Llp has been working since 28 August 2012. The present status of the company is Active. The registered address of Whittlewood Consulting Services Llp is Curzon House 2nd Floor 24 High Street Banstead Surrey Sm7 2lj. . CARLEY, Christene Shane is a LLP Designated Member of the company. CARLEY, Jason Edward is a LLP Designated Member of the company. LLP Designated Member WHITTLEWOOD AIRCRAFT LIMITED has been resigned.


Current Directors

LLP Designated Member
CARLEY, Christene Shane
Appointed Date: 24 March 2015
64 years old
LLP Designated Member
CARLEY, Jason Edward
Appointed Date: 28 August 2012
54 years old

Resigned Directors

LLP Designated Member
WHITTLEWOOD AIRCRAFT LIMITED
Resigned: 24 March 2015
Appointed Date: 28 August 2012

Persons With Significant Control

Mr Jason Edward Carley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Christene Shane Carley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WHITTLEWOOD CONSULTING SERVICES LLP Events

01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Aug 2016
Member's details changed for Mrs Christene Shane Carley on 29 July 2016
05 Aug 2016
Member's details changed for Mr Jason Edward Carley on 29 July 2016
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Sep 2015
Registration of charge OC3779840003, created on 22 September 2015
...
... and 7 more events
21 Feb 2014
Total exemption small company accounts made up to 31 August 2013
23 Sep 2013
Annual return made up to 28 August 2013
31 May 2013
Registration of charge 3779840002
05 Oct 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
28 Aug 2012
Incorporation of a limited liability partnership

WHITTLEWOOD CONSULTING SERVICES LLP Charges

22 September 2015
Charge code OC37 7984 0003
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2015 textron aviation inc 510. serial no. 510-0462. reg…
29 May 2013
Charge code OC37 7984 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type - piper PA46-500TP, registration mark -…
24 September 2012
Aircraft mortgage
Delivered: 5 October 2012
Status: Satisfied on 23 October 2014
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type:…

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