W.H.WHITTINGHAM & SONS LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1AS
Company number 00397983
Status Active
Incorporation Date 21 August 1945
Company Type Private Limited Company
Address WHITTINGHAMS GARAGE, WEST STREET, ROCHFORD, ESSEX, SS4 1AS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Martin David Whittingham as a director on 24 March 2017; Confirmation statement made on 7 November 2016 with updates; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of W.H.WHITTINGHAM & SONS LIMITED are www.whwhittinghamsons.co.uk, and www.w-h-whittingham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and six months. W H Whittingham Sons Limited is a Private Limited Company. The company registration number is 00397983. W H Whittingham Sons Limited has been working since 21 August 1945. The present status of the company is Active. The registered address of W H Whittingham Sons Limited is Whittinghams Garage West Street Rochford Essex Ss4 1as. . WHITTINGHAM, Mary is a Secretary of the company. WHITTINGHAM, David is a Director of the company. WHITTINGHAM, Mark Christopher is a Director of the company. WHITTINGHAM, Martin David is a Director of the company. WHITTINGHAM, Mary is a Director of the company. WHITTINGHAM, Robert is a Director of the company. Director WHITTINGHAM, Peter has been resigned. Director WHITTINGHAM, Violet Irene has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WHITTINGHAM, Mary
Director
WHITTINGHAM, David

79 years old
Director
WHITTINGHAM, Mark Christopher

64 years old
Director
WHITTINGHAM, Martin David
Appointed Date: 24 March 2017
40 years old
Director
WHITTINGHAM, Mary

70 years old
Director
WHITTINGHAM, Robert

75 years old

Resigned Directors

Director
WHITTINGHAM, Peter
Resigned: 21 March 1995
106 years old
Director
WHITTINGHAM, Violet Irene
Resigned: 23 December 2001
111 years old

Persons With Significant Control

Mr Mark Christopher Whittingham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H.WHITTINGHAM & SONS LIMITED Events

24 Mar 2017
Appointment of Martin David Whittingham as a director on 24 March 2017
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 30 April 2016
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 62 more events
07 Oct 1988
Return made up to 14/09/88; no change of members
01 Feb 1988
Accounts for a small company made up to 30 April 1987
01 Feb 1988
Return made up to 14/11/87; full list of members
11 Dec 1986
Full accounts made up to 30 April 1986
11 Dec 1986
Return made up to 14/11/86; full list of members

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