WHITTINGHAM COURT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6EU

Company number 05758610
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 34 GAVESTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Daniel Robert Whittaker on 23 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WHITTINGHAM COURT LIMITED are www.whittinghamcourt.co.uk, and www.whittingham-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.4 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittingham Court Limited is a Private Limited Company. The company registration number is 05758610. Whittingham Court Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Whittingham Court Limited is 34 Gaveston Road Leamington Spa Warwickshire Cv32 6eu. . WHITTAKER, Andrew Rodger is a Secretary of the company. WHITTAKER, Andrew Rodger is a Director of the company. WHITTAKER, Daniel Robert is a Director of the company. WHITTAKER, William John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITTAKER, Andrew Rodger
Appointed Date: 28 March 2006
Director
WHITTAKER, Andrew Rodger
Appointed Date: 28 March 2006
52 years old
Director
WHITTAKER, Daniel Robert
Appointed Date: 28 March 2006
50 years old
Director
WHITTAKER, William John
Appointed Date: 28 March 2006
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Mr Daniel Robert Whittaker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Rodger Whittaker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Whittaker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTINGHAM COURT LIMITED Events

13 Apr 2017
Confirmation statement made on 14 March 2017 with updates
30 Mar 2017
Director's details changed for Mr Daniel Robert Whittaker on 23 February 2017
15 Sep 2016
Total exemption full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 66,000
22 Apr 2016
Secretary's details changed for Mr Andrew Rodger Whittaker on 27 March 2016
...
... and 30 more events
12 Apr 2006
Director resigned
12 Apr 2006
New director appointed
12 Apr 2006
New director appointed
12 Apr 2006
New secretary appointed;new director appointed
28 Mar 2006
Incorporation

WHITTINGHAM COURT LIMITED Charges

28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat 36 whittingham court tower hill droitwich…

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