WHITTLE PAINTING GROUP LIMITED
BIRKENHEAD GAVCO 133 LIMITED

Hellopages » Merseyside » Wirral » CH41 5EF

Company number 03450309
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address COTTON PLACE, 2 IVY STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EF
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WHITTLE PAINTING GROUP LIMITED are www.whittlepaintinggroup.co.uk, and www.whittle-painting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittle Painting Group Limited is a Private Limited Company. The company registration number is 03450309. Whittle Painting Group Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Whittle Painting Group Limited is Cotton Place 2 Ivy Street Birkenhead Merseyside Ch41 5ef. . HANKINSON, Stephen Roy is a Director of the company. THOMAS, Ivor Arthur is a Director of the company. Nominee Secretary EM SECRETARIAL LIMITED has been resigned. Secretary HAMMOND, Christopher John has been resigned. Secretary JONES, Ian Howard has been resigned. Secretary SIMPSON, Andrew has been resigned. Secretary STOKES, Maurice has been resigned. Director BROWN, John David has been resigned. Nominee Director E M FORMATIONS LIMITED has been resigned. Director FINDLAY, Maxwell John has been resigned. Director GALBRAITH, Rowan Dewar Cameron has been resigned. Director GROVES, Denis Martin has been resigned. Director HAMMOND, Christopher John has been resigned. Director LEACH, Stephen Michael has been resigned. Director MCKAY, Michael William Hoy has been resigned. Director PINKOWSKI, Mark Peter has been resigned. Director SIMPSON, Andrew has been resigned. Director STOKES, Maurice has been resigned. Director SUTHERLAND, Christopher Glen has been resigned. The company operates in "Painting".


Current Directors

Director
HANKINSON, Stephen Roy
Appointed Date: 15 February 2011
68 years old
Director
THOMAS, Ivor Arthur
Appointed Date: 15 February 2011
65 years old

Resigned Directors

Nominee Secretary
EM SECRETARIAL LIMITED
Resigned: 29 January 1998
Appointed Date: 15 October 1997
Secretary
HAMMOND, Christopher John
Resigned: 03 April 2008
Appointed Date: 29 January 1998
Secretary
JONES, Ian Howard
Resigned: 15 February 2011
Appointed Date: 16 November 2009
Secretary
SIMPSON, Andrew
Resigned: 16 November 2009
Appointed Date: 31 March 2008
Secretary
STOKES, Maurice
Resigned: 04 July 2000
Appointed Date: 29 January 1998
Director
BROWN, John David
Resigned: 01 April 2006
Appointed Date: 29 January 1998
79 years old
Nominee Director
E M FORMATIONS LIMITED
Resigned: 29 January 1998
Appointed Date: 15 October 1997
Director
FINDLAY, Maxwell John
Resigned: 31 March 2008
Appointed Date: 04 July 2000
79 years old
Director
GALBRAITH, Rowan Dewar Cameron
Resigned: 01 April 2006
Appointed Date: 01 September 2003
72 years old
Director
GROVES, Denis Martin
Resigned: 01 September 2003
Appointed Date: 04 July 2000
82 years old
Director
HAMMOND, Christopher John
Resigned: 31 March 2008
Appointed Date: 29 January 1998
72 years old
Director
LEACH, Stephen Michael
Resigned: 15 February 2011
Appointed Date: 08 February 2011
56 years old
Director
MCKAY, Michael William Hoy
Resigned: 04 July 2000
Appointed Date: 23 February 1998
85 years old
Director
PINKOWSKI, Mark Peter
Resigned: 08 February 2011
Appointed Date: 16 November 2009
65 years old
Director
SIMPSON, Andrew
Resigned: 16 November 2009
Appointed Date: 31 March 2008
63 years old
Director
STOKES, Maurice
Resigned: 04 July 2000
Appointed Date: 29 January 1998
85 years old
Director
SUTHERLAND, Christopher Glen
Resigned: 08 February 2011
Appointed Date: 21 January 2008
61 years old

Persons With Significant Control

Whittle Programmed Maintenance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITTLE PAINTING GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 14 October 2016 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 114,000
23 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
...
... and 81 more events
06 Feb 1998
Director resigned
06 Feb 1998
Secretary resigned
03 Feb 1998
Particulars of mortgage/charge
27 Jan 1998
Company name changed gavco 133 LIMITED\certificate issued on 28/01/98
15 Oct 1997
Incorporation

WHITTLE PAINTING GROUP LIMITED Charges

29 January 1998
Debenture
Delivered: 3 February 1998
Status: Satisfied on 25 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all f/h & l/h property; by way of…

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