WHITTLEWOOD LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 8AA

Company number 04110768
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address THE PASTURES SOUTHAM ROAD, KYTES HARDWICK, RUGBY, WARWICKSHIRE, CV23 8AA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WHITTLEWOOD LIMITED are www.whittlewood.co.uk, and www.whittlewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Whittlewood Limited is a Private Limited Company. The company registration number is 04110768. Whittlewood Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Whittlewood Limited is The Pastures Southam Road Kytes Hardwick Rugby Warwickshire Cv23 8aa. . CLERMONT, Gillian Jane Elizabeth is a Secretary of the company. ANASTASI, Peter Anthony Francisco is a Director of the company. Secretary LAMB, Sharon Nora has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAMB, Sharon Nora has been resigned. The company operates in "Other publishing activities".


whittlewood Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLERMONT, Gillian Jane Elizabeth
Appointed Date: 05 November 2001
Director
ANASTASI, Peter Anthony Francisco
Appointed Date: 20 November 2000
63 years old

Resigned Directors

Secretary
LAMB, Sharon Nora
Resigned: 05 November 2001
Appointed Date: 20 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
LAMB, Sharon Nora
Resigned: 05 November 2001
Appointed Date: 20 November 2000
62 years old

Persons With Significant Control

Mr Peter Anthony Francisco Anastasi
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WHITTLEWOOD LIMITED Events

27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 80
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 33 more events
17 Dec 2001
New secretary appointed
04 Apr 2001
Accounting reference date extended from 30/11/01 to 31/03/02
07 Mar 2001
Ad 28/02/01--------- £ si 79@1=79 £ ic 1/80
20 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation

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