WHITTLE PAINTING NORTHERN LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EF

Company number 01157419
Status Active
Incorporation Date 17 January 1974
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 one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WHITTLE PAINTING NORTHERN LIMITED are www.whittlepaintingnorthern.co.uk, and www.whittle-painting-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten 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 Northern Limited is a Private Limited Company. The company registration number is 01157419. Whittle Painting Northern Limited has been working since 17 January 1974. The present status of the company is Active. The registered address of Whittle Painting Northern 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. Secretary HAMMOND, Christopher John has been resigned. Secretary JONES, Ian Howard has been resigned. Secretary SIMPSON, Andrew has been resigned. Director BROWN, John David has been resigned. Director FINDLAY, Maxwell John has been resigned. Director GALBRAITH, Rowan Dewar Cameron has been resigned. Director GREEN, Peter Joseph 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 PIWKOWSKY, Mark Peter has been resigned. Director SIMPSON, Andrew has been resigned. Director STOKES, Maurice has been resigned. Director SUTHERLAND, Christopher Glen has been resigned. Director WHITTLE, Stephen Campbell 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

Secretary
HAMMOND, Christopher John
Resigned: 03 April 2008
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
Director
BROWN, John David
Resigned: 10 April 2006
Appointed Date: 29 January 1998
79 years old
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
GREEN, Peter Joseph
Resigned: 12 December 2003
Appointed Date: 10 February 1998
69 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
72 years old
Director
LEACH, Stephen Michael
Resigned: 15 February 2011
Appointed Date: 08 February 2011
56 years old
Director
PIWKOWSKY, 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: 06 September 2002
85 years old
Director
SUTHERLAND, Christopher Glen
Resigned: 08 February 2011
Appointed Date: 21 January 2008
61 years old
Director
WHITTLE, Stephen Campbell
Resigned: 29 January 1998
84 years old

Persons With Significant Control

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

WHITTLE PAINTING NORTHERN LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 75,000
23 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
...
... and 117 more events
07 Jan 1988
Return made up to 17/12/87; full list of members
19 Jan 1987
Return made up to 10/12/86; full list of members
17 Dec 1986
Accounts for a small company made up to 31 March 1986
18 Oct 1976
Accounts made up to 31 March 1976
15 Oct 1976
Accounts made up to 31 March 1976

WHITTLE PAINTING NORTHERN 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…
17 July 1991
Mortgage debenture
Delivered: 25 July 1991
Status: Satisfied on 28 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 May 1983
Charge
Delivered: 2 June 1983
Status: Satisfied on 19 April 2003
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
4 August 1976
Floating charge
Delivered: 11 August 1976
Status: Satisfied on 14 March 2003
Persons entitled: Midland Bank LTD
Description: Floating charge on the (see doc M13). Undertaking and all…

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