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WHITTLE PROGRAMMED MAINTENANCE LIMITED

WHITTLE PROGRAMMED MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITTLE PROGRAMMED MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11415822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITTLE PROGRAMMED MAINTENANCE LIMITED?

    • Painting (43341) / Construction

    Where is WHITTLE PROGRAMMED MAINTENANCE LIMITED located?

    Registered Office Address
    Cotton Place
    2 Ivy Street
    CH41 5EF Birkenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITTLE PROGRAMMED MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HANKINSON EPIC LIMITEDJun 14, 2018Jun 14, 2018

    What are the latest accounts for WHITTLE PROGRAMMED MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for WHITTLE PROGRAMMED MAINTENANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2022

    What are the latest filings for WHITTLE PROGRAMMED MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 114158220001, created on Sep 26, 2022

    		52 pagesMR01

    Registration of charge 114158220002, created on Sep 26, 2022

    		51 pagesMR01

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2021

    		RES15

    Accounts for a dormant company made up to Mar 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Ivor Arthur Thomas as a director on Mar 30, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 30, 2019

    		6 pagesAA

    Appointment of Mr Neil William Hand as a director on Oct 01, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2019 to Mar 30, 2019

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2018

    Statement of capital on Jun 14, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WHITTLE PROGRAMMED MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAND, Neil William
    2 Ivy Street
    CH41 5EF Birkenhead
    Cotton Place
    United Kingdom
    		Director
    2 Ivy Street
    CH41 5EF Birkenhead
    Cotton Place
    United Kingdom
    		EnglandBritish124963890001
    HANKINSON, Stephen Roy
    2 Ivy Street
    CH41 5EF Birkenhead
    Cotton Place
    United Kingdom
    		Director
    2 Ivy Street
    CH41 5EF Birkenhead
    Cotton Place
    United Kingdom
    		United KingdomBritish246965970001
    THOMAS, Ivor Arthur
    2 Ivy Street
    CH41 5EF Birkenhead
    Cotton Place
    United Kingdom
    		Director
    2 Ivy Street
    CH41 5EF Birkenhead
    Cotton Place
    United Kingdom
    		United KingdomBritish246965980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITTLE PROGRAMMED MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Ivy Street
    CH41 5EF Birkenhead
    Cotton Place
    United Kingdom
    		Jun 14, 2018
    2 Ivy Street
    CH41 5EF Birkenhead
    Cotton Place
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11393079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0