WHITWAM HOLDINGS LIMITED
WINCHESTER WHITWAM LIMITED WHITWAMS LIMITED

Hellopages » Hampshire » Winchester » SO23 7RX

Company number 01392822
Status Active
Incorporation Date 6 October 1978
Company Type Private Limited Company
Address 2 MOORSIDE BUSINESS PARK, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 71,000 . The most likely internet sites of WHITWAM HOLDINGS LIMITED are www.whitwamholdings.co.uk, and www.whitwam-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-seven years and two months. The distance to to Shawford Rail Station is 3.7 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles; to St Denys Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitwam Holdings Limited is a Private Limited Company. The company registration number is 01392822. Whitwam Holdings Limited has been working since 06 October 1978. The present status of the company is Active. The registered address of Whitwam Holdings Limited is 2 Moorside Business Park Moorside Road Winchester Hampshire So23 7rx. The company`s financial liabilities are £539.44k. It is £36.43k against last year. And the total assets are £618.6k, which is £1.37k against last year. HARDING, David Victor is a Director of the company. HOLT, Stella Anne is a Director of the company. Secretary HARDING, Michael John has been resigned. Secretary SMULAND, Marilyn Margaret has been resigned. Director HARDING, Michael John has been resigned. Director HOLT, Stella Anne has been resigned. Director JONES, Alan Frank has been resigned. Director SMULAND, Marilyn Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


whitwam holdings Key Finiance

LIABILITIES £539.44k
+7%
CASH n/a
TOTAL ASSETS £618.6k
+0%
All Financial Figures

Current Directors

Director
HARDING, David Victor

73 years old
Director
HOLT, Stella Anne
Appointed Date: 14 May 2013
83 years old

Resigned Directors

Secretary
HARDING, Michael John
Resigned: 05 December 2010
Appointed Date: 03 March 2000
Secretary
SMULAND, Marilyn Margaret
Resigned: 03 March 2000
Director
HARDING, Michael John
Resigned: 05 December 2010
79 years old
Director
HOLT, Stella Anne
Resigned: 23 December 1999
83 years old
Director
JONES, Alan Frank
Resigned: 14 May 1999
79 years old
Director
SMULAND, Marilyn Margaret
Resigned: 13 May 1999
75 years old

Persons With Significant Control

Mr David Victor Harding
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Winifred Leigh Harding
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Anne Holt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITWAM HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 21 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 71,000
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 71,000
...
... and 86 more events
15 Mar 1988
Return made up to 31/12/87; no change of members
15 Feb 1988
Accounts for a small company made up to 30 June 1987
12 May 1987
Return made up to 31/12/86; full list of members
03 Apr 1987
Accounts for a small company made up to 30 June 1986
06 Oct 1978
Incorporation

WHITWAM HOLDINGS LIMITED Charges

19 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Stella Holt and David Harding
Description: F/H land k/a unit 2 moorside business park moorside road…
1 November 2006
Mortgage
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as unit 2 moorside business park…
29 March 1999
Charge
Delivered: 31 March 1999
Status: Satisfied on 19 October 2000
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…
10 August 1993
Single debenture
Delivered: 11 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1983
Debenture
Delivered: 1 February 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
25 April 1981
Mortgage
Delivered: 8 May 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H. 70 high street winchester hants.
3 March 1980
Debenture
Delivered: 5 March 1980
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures / inc…

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