DAVID WHITTLE & CO LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR34 9AJ

Company number 04991977
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 5 THE WALK, BECCLES, SUFFOLK, NR34 9AJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of DAVID WHITTLE & CO LIMITED are www.davidwhittleco.co.uk, and www.david-whittle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brampton (Suffolk) Rail Station is 4.4 miles; to Haddiscoe Rail Station is 5.5 miles; to Reedham (Norfolk) Rail Station is 7.3 miles; to Buckenham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Whittle Co Limited is a Private Limited Company. The company registration number is 04991977. David Whittle Co Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of David Whittle Co Limited is 5 The Walk Beccles Suffolk Nr34 9aj. . FRANCIS, Roslyn Yvonne is a Secretary of the company. WHITTLE, David Michael is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary WHITT, Christine Mary has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FRANCIS, Roslyn Yvonne
Appointed Date: 09 March 2007

Director
WHITTLE, David Michael
Appointed Date: 11 December 2003
81 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Secretary
WHITT, Christine Mary
Resigned: 09 March 2007
Appointed Date: 11 December 2003

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr David Michael Whittle
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVID WHITTLE & CO LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 27 more events
09 Jan 2004
Director resigned
09 Jan 2004
New secretary appointed
09 Jan 2004
New director appointed
09 Jan 2004
Registered office changed on 09/01/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
11 Dec 2003
Incorporation

DAVID WHITTLE & CO LIMITED Charges

10 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the walk beccles suffolk.