WHITLOCK & LOWE LTD
SWINDON PRIME OAK (BUILDINGS) LTD PADSTOW (CONTRACTS) LIMITED

Hellopages » Staffordshire » South Staffordshire » DY3 4PE

Company number 03453676
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address WHITEHOUSE FARM, WHITEHOUSE LANE, SWINDON, SOUTH STAFFORSHIRE, DY3 4PE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Timothy Mark Griffiths as a director on 15 November 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of WHITLOCK & LOWE LTD are www.whitlocklowe.co.uk, and www.whitlock-lowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Whitlock Lowe Ltd is a Private Limited Company. The company registration number is 03453676. Whitlock Lowe Ltd has been working since 22 October 1997. The present status of the company is Active. The registered address of Whitlock Lowe Ltd is Whitehouse Farm Whitehouse Lane Swindon South Stafforshire Dy3 4pe. . HANDLEY, David Alan is a Director of the company. LOWE, Warren James Michael is a Director of the company. WHITLOCK, Jack Andrew is a Director of the company. WHITLOCK, Penny Louise is a Director of the company. Secretary HANDLEY, David Alan has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WHITLOCK, Susan June has been resigned. Director APPLEBY, Stephen Martin has been resigned. Director DAVIS, Peter John has been resigned. Director GRIFFITHS, Timothy Mark has been resigned. Director LOWE, Warren James Michael has been resigned. Director LOWE, Warren James Michael has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director WHITLOCK, Andrew Philip Christopher has been resigned. Director WHITLOCK, Andrew Philip Christopher has been resigned. Director WHITLOCK, Andrew Philip Christopher has been resigned. Director WHITLOCK, Susan June has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
HANDLEY, David Alan
Appointed Date: 01 April 2007
59 years old
Director
LOWE, Warren James Michael
Appointed Date: 26 March 2009
53 years old
Director
WHITLOCK, Jack Andrew
Appointed Date: 01 June 2015
31 years old
Director
WHITLOCK, Penny Louise
Appointed Date: 03 June 2013
33 years old

Resigned Directors

Secretary
HANDLEY, David Alan
Resigned: 08 August 2013
Appointed Date: 17 October 2007
Nominee Secretary
SCOTT, Stephen John
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Secretary
WHITLOCK, Susan June
Resigned: 17 October 2007
Appointed Date: 22 October 1997
Director
APPLEBY, Stephen Martin
Resigned: 01 April 2008
Appointed Date: 05 October 2005
67 years old
Director
DAVIS, Peter John
Resigned: 03 September 2008
Appointed Date: 01 February 2005
76 years old
Director
GRIFFITHS, Timothy Mark
Resigned: 15 November 2016
Appointed Date: 06 April 2013
51 years old
Director
LOWE, Warren James Michael
Resigned: 09 March 2009
Appointed Date: 23 October 2008
53 years old
Director
LOWE, Warren James Michael
Resigned: 15 October 2008
Appointed Date: 31 March 2004
53 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 22 October 1997
Appointed Date: 22 October 1997
74 years old
Director
WHITLOCK, Andrew Philip Christopher
Resigned: 19 March 2013
Appointed Date: 26 March 2009
62 years old
Director
WHITLOCK, Andrew Philip Christopher
Resigned: 09 March 2009
Appointed Date: 23 October 2008
62 years old
Director
WHITLOCK, Andrew Philip Christopher
Resigned: 12 October 2008
Appointed Date: 22 October 1997
62 years old
Director
WHITLOCK, Susan June
Resigned: 12 October 2008
Appointed Date: 05 October 2005
65 years old

Persons With Significant Control

Prime Oak Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew Philip Christopher Whitlock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WHITLOCK & LOWE LTD Events

03 Apr 2017
Full accounts made up to 30 June 2016
09 Jan 2017
Termination of appointment of Timothy Mark Griffiths as a director on 15 November 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
20 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
...
... and 85 more events
14 Jul 1998
New director appointed
14 Jul 1998
New secretary appointed
28 Oct 1997
Director resigned
28 Oct 1997
Secretary resigned
22 Oct 1997
Incorporation

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