WHITTLE WOODS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 04524521
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 September 2016 with updates; Director's details changed for John Harvey Combe on 16 September 2016. The most likely internet sites of WHITTLE WOODS LIMITED are www.whittlewoods.co.uk, and www.whittle-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Whittle Woods Limited is a Private Limited Company. The company registration number is 04524521. Whittle Woods Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Whittle Woods Limited is Unit 2 Uffcott Farm Uffcott Wiltshire Sn4 9nb. . PEEL, Anthony Geoffrey is a Secretary of the company. COMBE, John Harvey is a Director of the company. PEEL, Anthony Geoffrey is a Director of the company. Secretary WHITTLE HERBERT, Caroline has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WHITTLE HERBERT, Giles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
PEEL, Anthony Geoffrey
Appointed Date: 01 November 2003
Director
COMBE, John Harvey
Appointed Date: 01 November 2003
71 years old
Director
PEEL, Anthony Geoffrey
Appointed Date: 01 November 2003
60 years old

Resigned Directors

Secretary
WHITTLE HERBERT, Caroline
Resigned: 01 November 2003
Appointed Date: 03 September 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
WHITTLE HERBERT, Giles
Resigned: 01 November 2003
Appointed Date: 03 September 2002
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

John Harvey Combe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Geoffrey Peel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITTLE WOODS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2016
Director's details changed for John Harvey Combe on 16 September 2016
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 43 more events
16 Sep 2002
New director appointed
16 Sep 2002
Secretary resigned
13 Sep 2002
Ad 03/09/02--------- £ si 1@1=1 £ ic 1/2
13 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/08/03
03 Sep 2002
Incorporation

WHITTLE WOODS LIMITED Charges

26 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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