WHITTLE & CO. LTD.
ROXBURGHSHIRE

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Company number SC198569
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 40 SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7PY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of WHITTLE & CO. LTD. are www.whittleco.co.uk, and www.whittle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Whittle Co Ltd is a Private Limited Company. The company registration number is SC198569. Whittle Co Ltd has been working since 02 August 1999. The present status of the company is Active. The registered address of Whittle Co Ltd is 40 Shedden Park Road Kelso Roxburghshire Td5 7py. . WHITTLE, Mavis Jane is a Secretary of the company. WHITTLE, David Ferguson is a Director of the company. WHITTLE, Mavis Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WHITTLE, Mavis Jane
Appointed Date: 21 August 1999
Director
WHITTLE, David Ferguson
Appointed Date: 02 August 1999
68 years old
Director
WHITTLE, Mavis Jane
Appointed Date: 21 August 1999
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr David Ferguson Whittle Acii, Fcila, Mciarb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITTLE & CO. LTD. Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015
Director's details changed for Mavis Jane Whittle on 20 July 2015
30 Jul 2015
Director's details changed for Mr David Ferguson Whittle on 20 July 2015
...
... and 37 more events
02 Sep 1999
New secretary appointed;new director appointed
02 Sep 1999
New director appointed
02 Sep 1999
Ad 21/08/99--------- £ si 2@1=2 £ ic 2/4
03 Aug 1999
Secretary resigned
02 Aug 1999
Incorporation

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