WHITTLE PRINTERS LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 0AH

Company number 02759516
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address 36 HUTTON CLOSE, CROWTHER, WASHINGTON, TYNE AND WEAR, NE38 0AH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Mark Richard Williams as a director on 16 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of WHITTLE PRINTERS LIMITED are www.whittleprinters.co.uk, and www.whittle-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 5.9 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittle Printers Limited is a Private Limited Company. The company registration number is 02759516. Whittle Printers Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Whittle Printers Limited is 36 Hutton Close Crowther Washington Tyne and Wear Ne38 0ah. . GOODWIN, Adam Roger is a Secretary of the company. GOODWIN, Adam Roger is a Director of the company. WILLIAMS, Mark Richard is a Director of the company. Secretary BYRNE, Joan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BYRNE, Joseph William has been resigned. Director BYRNE, Steven Paul has been resigned. Director BYRNE, Steven Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOODWIN, Roger Patrick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GOODWIN, Adam Roger
Appointed Date: 01 June 1993
Director
GOODWIN, Adam Roger
Appointed Date: 01 June 1993
56 years old
Director
WILLIAMS, Mark Richard
Appointed Date: 16 February 2017
49 years old

Resigned Directors

Secretary
BYRNE, Joan
Resigned: 01 June 1993
Appointed Date: 11 November 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1992
Appointed Date: 27 October 1992
Director
BYRNE, Joseph William
Resigned: 01 June 1993
Appointed Date: 11 November 1992
73 years old
Director
BYRNE, Steven Paul
Resigned: 01 June 1993
Appointed Date: 11 November 1992
54 years old
Director
BYRNE, Steven Paul
Resigned: 01 June 1993
Appointed Date: 11 November 1992
32 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1992
Appointed Date: 27 October 1992
35 years old
Director
GOODWIN, Roger Patrick
Resigned: 10 May 2011
Appointed Date: 01 June 1993
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1992
Appointed Date: 27 October 1992

Persons With Significant Control

Mr Adam Roger Goodwin
Notified on: 27 October 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITTLE PRINTERS LIMITED Events

16 Feb 2017
Appointment of Mr Mark Richard Williams as a director on 16 February 2017
06 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
...
... and 63 more events
14 Dec 1992
Secretary resigned;new secretary appointed;director resigned
14 Dec 1992
Registered office changed on 14/12/92 from: unit 22, team valley business centre, earlsway team valley trading estate gateshead tyne & wear NE11 orq
03 Dec 1992
Registered office changed on 03/12/92 from: 110 whitchurch road cardiff CF4 3LY
18 Nov 1992
Company name changed viborn LIMITED\certificate issued on 19/11/92
27 Oct 1992
Incorporation

WHITTLE PRINTERS LIMITED Charges

21 January 2009
All assets debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 36 hutton close crowther industrial estate washington…
31 March 1998
Debenture deed
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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