D WHITTLE CONSTRUCTION LIMITED
PRESTON BRILLIANT CONSULTING LIMITED

Hellopages » Lancashire » Wyre » PR3 0PH

Company number 04278866
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address THE BARN 119 GARSTANG ROAD, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0PH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D WHITTLE CONSTRUCTION LIMITED are www.dwhittleconstruction.co.uk, and www.d-whittle-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. D Whittle Construction Limited is a Private Limited Company. The company registration number is 04278866. D Whittle Construction Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of D Whittle Construction Limited is The Barn 119 Garstang Road Claughton On Brock Preston Lancashire Pr3 0ph. . PARKES, Alison Jeanette is a Secretary of the company. COLQUHOUN, Iain Douglas is a Director of the company. PARKES, Alison Jeanette is a Director of the company. WHITTLE, Charles Lindsay is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATH, Graham Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PARKES, Alison Jeanette
Appointed Date: 14 September 2001
Director
COLQUHOUN, Iain Douglas
Appointed Date: 14 September 2001
69 years old
Director
PARKES, Alison Jeanette
Appointed Date: 14 September 2001
67 years old
Director
WHITTLE, Charles Lindsay
Appointed Date: 01 April 2015
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 30 August 2001
Director
BATH, Graham Philip
Resigned: 31 March 2015
Appointed Date: 14 September 2001
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2001
Appointed Date: 30 August 2001

D WHITTLE CONSTRUCTION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2016
Confirmation statement made on 30 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 40,000
01 Apr 2015
Appointment of Mr Charles Lindsay Whittle as a director on 1 April 2015
...
... and 51 more events
25 Sep 2001
Accounting reference date extended from 31/08/02 to 31/01/03
21 Sep 2001
Memorandum and Articles of Association
19 Sep 2001
Registered office changed on 19/09/01 from: 788-790 finchley road london NW11 7TJ
18 Sep 2001
Company name changed brilliant consulting LIMITED\certificate issued on 18/09/01
30 Aug 2001
Incorporation

D WHITTLE CONSTRUCTION LIMITED Charges

10 September 2010
Debenture
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: The Trustees of the D Whittle Construction Limited (2004) Pension Fund
Description: By way of fixed charge the intellectual property now or in…
10 October 2001
Debenture
Delivered: 12 October 2001
Status: Satisfied on 3 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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