WHITTLE PROGRAMMED MAINTENANCE LIMITED
BIRKENHEAD WHITTLE PROGRAMMED PAINTING LIMITED PROGRAMMED MAINTENANCE SERVICES (UK) LIMITED PROGRAMMED MAINTENANCE SERVICES LIMITED SALEGIFT LIMITED

Hellopages » Merseyside » Wirral » CH41 5EF

Company number 03495743
Status Active
Incorporation Date 20 January 1998
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 nineteen events have happened. The last three records are Termination of appointment of David Edward Wynford Rosser as a director on 30 March 2017; Registration of charge 034957430011, created on 14 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of WHITTLE PROGRAMMED MAINTENANCE LIMITED are www.whittleprogrammedmaintenance.co.uk, and www.whittle-programmed-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Programmed Maintenance Limited is a Private Limited Company. The company registration number is 03495743. Whittle Programmed Maintenance Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Whittle Programmed Maintenance Limited is Cotton Place 2 Ivy Street Birkenhead Merseyside Ch41 5ef. . CROCKER, William Richard is a Director of the company. HANKINSON, Stephen Roy is a Director of the company. THOMAS, Ivor Arthur is a Director of the company. Secretary FINDLAY, Maxwell John has been resigned. Secretary JONES, Ian Howard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary S & J REGISTRARS LIMITED has been resigned. Director CHANDIRAMI, Sunil 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. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PIWKOWSKI, Mark Peter has been resigned. Director ROSSER, David Edward Wynford has been resigned. Director SIMPSON, Andrew has been resigned. Director SUTHERLAND, Christopher Glen has been resigned. Director FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Director
CROCKER, William Richard
Appointed Date: 15 January 2015
60 years old
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
FINDLAY, Maxwell John
Resigned: 21 December 2000
Appointed Date: 21 July 1998
Secretary
JONES, Ian Howard
Resigned: 15 February 2011
Appointed Date: 21 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 1998
Appointed Date: 20 January 1998
Secretary
S & J REGISTRARS LIMITED
Resigned: 21 July 1998
Appointed Date: 03 February 1998
Director
CHANDIRAMI, Sunil
Resigned: 06 December 1999
Appointed Date: 21 July 1998
63 years old
Director
FINDLAY, Maxwell John
Resigned: 31 March 2008
Appointed Date: 21 July 1998
79 years old
Director
GALBRAITH, Rowan Dewar Cameron
Resigned: 31 March 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: 01 August 2006
72 years old
Director
LEACH, Stephen Michael
Resigned: 15 February 2011
Appointed Date: 08 February 2011
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 1998
Appointed Date: 20 January 1998
Director
PIWKOWSKI, Mark Peter
Resigned: 08 February 2011
Appointed Date: 29 May 2009
65 years old
Director
ROSSER, David Edward Wynford
Resigned: 30 March 2017
Appointed Date: 04 May 2016
72 years old
Director
SIMPSON, Andrew
Resigned: 31 August 2009
Appointed Date: 01 August 2006
63 years old
Director
SUTHERLAND, Christopher Glen
Resigned: 08 February 2011
Appointed Date: 21 January 2008
61 years old
Director
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 04 July 2000
Appointed Date: 03 February 1998

Persons With Significant Control

Roy Hankinson (Holdings) Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

WHITTLE PROGRAMMED MAINTENANCE LIMITED Events

30 Mar 2017
Termination of appointment of David Edward Wynford Rosser as a director on 30 March 2017
15 Mar 2017
Registration of charge 034957430011, created on 14 March 2017
08 Jan 2017
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Registration of charge 034957430010, created on 17 June 2016
...
... and 109 more events
06 Feb 1998
Director resigned
06 Feb 1998
New secretary appointed
06 Feb 1998
New director appointed
06 Feb 1998
Registered office changed on 06/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1998
Incorporation

WHITTLE PROGRAMMED MAINTENANCE LIMITED Charges

14 March 2017
Charge code 0349 5743 0011
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L.
Description: Contains fixed charge…
17 June 2016
Charge code 0349 5743 0010
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land and intellectual property owned by the chargor…
7 August 2015
Charge code 0349 5743 0009
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Belvedere Security Limited
Description: All properties and charged property (both as defined on the…
25 February 2015
Charge code 0349 5743 0008
Delivered: 26 February 2015
Status: Satisfied on 29 July 2015
Persons entitled: Bms Finance S.A.R.L.
Description: Contains fixed charge…
11 June 2014
Charge code 0349 5743 0007
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Bms Finance Ab Limited
Description: Contains fixed charge…
27 June 2012
Debenture
Delivered: 29 June 2012
Status: Satisfied on 12 June 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2011
Assignment and charge
Delivered: 19 February 2011
Status: Satisfied on 12 June 2014
Persons entitled: Programmed Maintenance Services Limited
Description: By way of first fixed and floating charge all book debts…
15 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Satisfied on 22 January 2011
Persons entitled: Yorkshire Bank PLC
Description: The property k/a daybrook house 170A monton road eccles…
1 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 18 February 2011
Persons entitled: Westpac Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
22 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 25 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Day brook house,170(a) monton rd,eccles manchester.
18 January 2001
Debenture
Delivered: 26 January 2001
Status: Satisfied on 25 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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