WHITTON CONSTRUCTION LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 07757584
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Geoffrey Whitton as a director on 4 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHITTON CONSTRUCTION LIMITED are www.whittonconstruction.co.uk, and www.whitton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Whitton Construction Limited is a Private Limited Company. The company registration number is 07757584. Whitton Construction Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Whitton Construction Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . CANTLE, Robert Frank Cornelis is a Director of the company. Director WHITTON, Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CANTLE, Robert Frank Cornelis
Appointed Date: 26 October 2012
69 years old

Resigned Directors

Director
WHITTON, Geoffrey
Resigned: 04 March 2016
Appointed Date: 31 August 2011
70 years old

Persons With Significant Control

Mr Robert Frank Cornelis Cantle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WHITTON CONSTRUCTION LIMITED Events

21 Jan 2017
Termination of appointment of Geoffrey Whitton as a director on 4 March 2016
11 Oct 2016
Confirmation statement made on 31 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
26 Oct 2012
Appointment of Mr Robert Cantle as a director
15 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
15 Sep 2012
Director's details changed for Mr Geoffrey Whitton on 15 September 2012
31 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
31 Aug 2011
Incorporation

WHITTON CONSTRUCTION LIMITED Charges

20 July 2015
Charge code 0775 7584 0005
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Newbury Building Society
Description: Belmont farm house stud green holyport maidenhead berkshire…
20 July 2015
Charge code 0775 7584 0004
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Newbury Building Society
Description: Contains fixed charge…
14 August 2013
Charge code 0775 7584 0003
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Newbury Building Society
Description: F/H property k/a land at belmont farm stud green holy port…
28 January 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Newbury Building Society
Description: First floating charge all the undertaking property and…
28 January 2013
Legal charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Newbury Building Society
Description: F/H property k/a belmont farm stud green holyport berkshire…

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