WHITMAN BUILDERS LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO19 9HT

Company number 06506999
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address WHITMAN BUILDERS LIMITED, 11 TENTERTON AVENUE, SOUTHAMPTON, HAMPSHIRE, SO19 9HT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Satisfaction of charge 065069990001 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WHITMAN BUILDERS LTD are www.whitmanbuilders.co.uk, and www.whitman-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Swanwick Rail Station is 3.9 miles; to Redbridge Rail Station is 5.6 miles; to Shawford Rail Station is 9.2 miles; to Romsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitman Builders Ltd is a Private Limited Company. The company registration number is 06506999. Whitman Builders Ltd has been working since 18 February 2008. The present status of the company is Active. The registered address of Whitman Builders Ltd is Whitman Builders Limited 11 Tenterton Avenue Southampton Hampshire So19 9ht. . WHITMAN, Bradley James is a Director of the company. Secretary WHITMAN, Francis James has been resigned. Director WHITMAN, Francis James has been resigned. Director WHITMAN, Mary Paulette has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
WHITMAN, Bradley James
Appointed Date: 18 February 2008
49 years old

Resigned Directors

Secretary
WHITMAN, Francis James
Resigned: 31 December 2010
Appointed Date: 18 February 2008
Director
WHITMAN, Francis James
Resigned: 31 December 2010
Appointed Date: 18 February 2008
74 years old
Director
WHITMAN, Mary Paulette
Resigned: 20 September 2011
Appointed Date: 16 May 2011
75 years old

Persons With Significant Control

Bradley James Whitman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lindsey Whitman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITMAN BUILDERS LTD Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Jan 2017
Satisfaction of charge 065069990001 in full
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Change of share class name or designation
08 Apr 2016
Resolutions
  • RES13 ‐ Auth share cap dispensed with 29/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 22 more events
21 Dec 2009
Total exemption small company accounts made up to 31 March 2009
22 Apr 2009
Registered office changed on 22/04/2009 from 11 tenterton avenue, sholing southampton hampshire SO19 9HT
19 Mar 2009
Return made up to 18/02/09; full list of members
26 Feb 2008
Curr ext from 28/02/2009 to 31/03/2009
18 Feb 2008
Incorporation

WHITMAN BUILDERS LTD Charges

26 April 2013
Charge code 0650 6999 0001
Delivered: 11 May 2013
Status: Satisfied on 20 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Roofspace at dorrick court southampton. Notification of…

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