WHITTLE MOVERS HOLDINGS LIMITED
PRESTON HS 348 LIMITED

Hellopages » Lancashire » South Ribble » PR5 6AA

Company number 05244189
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 1-4 CHARNLEY FOLD LANE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of WHITTLE MOVERS HOLDINGS LIMITED are www.whittlemoversholdings.co.uk, and www.whittle-movers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Whittle Movers Holdings Limited is a Private Limited Company. The company registration number is 05244189. Whittle Movers Holdings Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Whittle Movers Holdings Limited is 1 4 Charnley Fold Lane Bamber Bridge Preston Lancashire Pr5 6aa. . MORRIS, James Joseph is a Director of the company. MORRIS, Pamela is a Director of the company. WILLIAMS, Anthony David is a Director of the company. Secretary FLEETWOOD, Terence Ellison has been resigned. Secretary WAKEFIELD, Paul Antony has been resigned. Director BUNTING, David Charles has been resigned. Director FLEETWOOD, Terence Ellison has been resigned. Director PARRY, Robert has been resigned. Director WAKEFIELD, Paul Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORRIS, James Joseph
Appointed Date: 05 January 2005
75 years old
Director
MORRIS, Pamela
Appointed Date: 05 January 2005
78 years old
Director
WILLIAMS, Anthony David
Appointed Date: 05 January 2005
77 years old

Resigned Directors

Secretary
FLEETWOOD, Terence Ellison
Resigned: 04 January 2011
Appointed Date: 05 January 2005
Secretary
WAKEFIELD, Paul Antony
Resigned: 05 January 2005
Appointed Date: 28 September 2004
Director
BUNTING, David Charles
Resigned: 09 May 2008
Appointed Date: 05 January 2005
82 years old
Director
FLEETWOOD, Terence Ellison
Resigned: 04 January 2011
Appointed Date: 05 January 2005
69 years old
Director
PARRY, Robert
Resigned: 05 January 2005
Appointed Date: 28 September 2004
67 years old
Director
WAKEFIELD, Paul Antony
Resigned: 05 January 2005
Appointed Date: 28 September 2004
58 years old

Persons With Significant Control

Mr James Joseph Morris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WHITTLE MOVERS HOLDINGS LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 January 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 50,000
29 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 50,000
...
... and 43 more events
11 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005
Director resigned
11 Jan 2005
Secretary resigned;director resigned
28 Sep 2004
Incorporation

WHITTLE MOVERS HOLDINGS LIMITED Charges

31 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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