PETE WHISKIN INSTALLATION LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7PA
Company number 04655630
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Ms Karen Smith as a director on 12 May 2016. The most likely internet sites of PETE WHISKIN INSTALLATION LIMITED are www.petewhiskininstallation.co.uk, and www.pete-whiskin-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pete Whiskin Installation Limited is a Private Limited Company. The company registration number is 04655630. Pete Whiskin Installation Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Pete Whiskin Installation Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Swanley Kent Br8 7pa. . SMITH, Karen Louise is a Secretary of the company. BISHOP, Kevin John is a Director of the company. SMITH, Karen Louise is a Director of the company. WHISKIN, Peter John is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SMITH, Karen Louise
Appointed Date: 07 February 2003
Director
BISHOP, Kevin John
Appointed Date: 30 July 2015
59 years old
Director
SMITH, Karen Louise
Appointed Date: 12 May 2016
49 years old
Director
WHISKIN, Peter John
Appointed Date: 07 February 2003
59 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 07 February 2003
Appointed Date: 04 February 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 07 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Miss Karen Louise Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Whiskin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETE WHISKIN INSTALLATION LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Jul 2016
Appointment of Ms Karen Smith as a director on 12 May 2016
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10
11 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
23 May 2003
New director appointed
14 Feb 2003
Registered office changed on 14/02/03 from: 88A tooley street london bridge london SE1 2TF
14 Feb 2003
Director resigned
14 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

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