Company number 03883972
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address KIRKLANDS HOUSE, LYTTON STREET, STOKE ON TRENT, STAFFORDSHIRE, ST4 2DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of WHITMORE HOLDINGS LIMITED are www.whitmoreholdings.co.uk, and www.whitmore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Whitmore Holdings Limited is a Private Limited Company.
The company registration number is 03883972. Whitmore Holdings Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of Whitmore Holdings Limited is Kirklands House Lytton Street Stoke On Trent Staffordshire St4 2dh. . WHITMORE, David Neil is a Secretary of the company. WHITMORE, Albert Eric is a Director of the company. WHITMORE, David Neil is a Director of the company. WHITMORE, Francis Gary is a Director of the company. Nominee Secretary GODFREY, Paul Edmund has been resigned. Nominee Director EDWARDS, John Michael has been resigned. The company operates in "Activities of head offices".
whitmore holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Albert Eric Whitmore
Notified on: 24 November 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Whitmore
Notified on: 24 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Gary Whitmore
Notified on: 23 November 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WHITMORE HOLDINGS LIMITED Events
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
18 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 37 more events
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
22 Feb 2000
New secretary appointed;new director appointed
17 Feb 2000
Company name changed grindco 283 LIMITED\certificate issued on 18/02/00
25 Nov 1999
Incorporation