THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED
MARTOCK WHITTINGTON SFM LIMITED

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Company number 07877430
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address UNIT 9 BANCOMBE COURT, MARTOCK TRADING ESTATE, MARTOCK, SOMERSET, TA12 6HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 078774300003, created on 1 March 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED are www.thewhittingtoninternationalgroupofcompanies.co.uk, and www.the-whittington-international-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The Whittington International Group of Companies Limited is a Private Limited Company. The company registration number is 07877430. The Whittington International Group of Companies Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of The Whittington International Group of Companies Limited is Unit 9 Bancombe Court Martock Trading Estate Martock Somerset Ta12 6hb. The company`s financial liabilities are £312.43k. It is £180.63k against last year. The cash in hand is £1.06k. It is £-62.94k against last year. And the total assets are £80.63k, which is £-62.94k against last year. WHITTINGTON, Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


the whittington international group of companies Key Finiance

LIABILITIES £312.43k
+137%
CASH £1.06k
-99%
TOTAL ASSETS £80.63k
-44%
All Financial Figures

Current Directors

Director
WHITTINGTON, Richard
Appointed Date: 09 December 2011
60 years old

Persons With Significant Control

Mr Keith Neville Tridgell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

Richard Whittington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED Events

15 Mar 2017
Registration of charge 078774300003, created on 1 March 2017
03 Feb 2017
Confirmation statement made on 9 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
28 Jul 2016
Register inspection address has been changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
...
... and 11 more events
27 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-20

27 Mar 2012
Change of name notice
07 Feb 2012
Statement of capital following an allotment of shares on 1 February 2012
  • GBP 425,001.00

07 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital

09 Dec 2011
Incorporation

THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED Charges

1 March 2017
Charge code 0787 7430 0003
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
20 February 2014
Charge code 0787 7430 0002
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property specified in…
10 September 2013
Charge code 0787 7430 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…