IAN WHITEHALL LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 04668751
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of IAN WHITEHALL LIMITED are www.ianwhitehall.co.uk, and www.ian-whitehall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ian Whitehall Limited is a Private Limited Company. The company registration number is 04668751. Ian Whitehall Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Ian Whitehall Limited is Unit 2 Uffcott Farm Uffcott Wiltshire Sn4 9nb. . HEATH, Jennifer Patricia is a Secretary of the company. WHITEHALL, Ian Michael is a Director of the company. Secretary WHITEHALL, Dawn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
HEATH, Jennifer Patricia
Appointed Date: 01 March 2011

Director
WHITEHALL, Ian Michael
Appointed Date: 17 February 2003
64 years old

Resigned Directors

Secretary
WHITEHALL, Dawn
Resigned: 28 February 2011
Appointed Date: 17 February 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Ian Michael Whitehall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IAN WHITEHALL LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Apr 2016
Total exemption full accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

17 Apr 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1

...
... and 28 more events
14 Mar 2003
New director appointed
14 Mar 2003
New secretary appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
17 Feb 2003
Incorporation