WHITTAKER STOTT HOLDINGS LIMITED
LANCASHIRE FLEETNESS 570 LIMITED

Hellopages » Lancashire » Wyre » FY7 6RP

Company number 06382869
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address COPSE ROAD, FLEETWOOD, LANCASHIRE, FY7 6RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of WHITTAKER STOTT HOLDINGS LIMITED are www.whittakerstottholdings.co.uk, and www.whittaker-stott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Whittaker Stott Holdings Limited is a Private Limited Company. The company registration number is 06382869. Whittaker Stott Holdings Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Whittaker Stott Holdings Limited is Copse Road Fleetwood Lancashire Fy7 6rp. . STOTT, Darran James is a Secretary of the company. STOTT, Allan Howard is a Director of the company. STOTT, Darran James is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STOTT, Darran James
Appointed Date: 16 November 2007
Director
STOTT, Allan Howard
Appointed Date: 16 November 2007
76 years old
Director
STOTT, Darran James
Appointed Date: 16 November 2007
53 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 26 September 2007
Director
P & P DIRECTORS LIMITED
Resigned: 16 November 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Darran James Stott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allan Howard Stott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITTAKER STOTT HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Sep 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
28 Sep 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,325
...
... and 31 more events
19 Nov 2007
Director resigned
19 Nov 2007
New director appointed
19 Nov 2007
New secretary appointed;new director appointed
18 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007
Incorporation

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