Company Information for WHITTAKER BELL LTD
CENTRIX@KEYS KEYS BUSINESS VILLAGE, KEYS PARK ROAD, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 2HA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WHITTAKER BELL LTD | |
Legal Registered Office | |
CENTRIX@KEYS KEYS BUSINESS VILLAGE, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2HA Other companies in WS12 | |
Company Number | 06551082 | |
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Company ID Number | 06551082 | |
Date formed | 2008-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2017-04-01 | |
Return next due | 2018-04-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-18 16:12:34 |
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Officer | Role | Date Appointed |
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DIANE MARIE PINCOMBE |
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JOHN PINCOMBE |
Officer | Role | Date Appointed | Date Resigned |
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MARK ANTHONY FULLER |
Director | ||
THOMAS GERARD O'CONNOR |
Company Secretary | ||
ADAM HORAN |
Director | ||
THOMAS GERARD O'CONNOR |
Director | ||
MARK DOMINIC LAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TNP NO23 LIMITED | Director | 2012-07-06 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
FRESH START BUSINESS SERVICES LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2016-12-06 | |
PINK PRINT SOLUTIONS LIMITED | Director | 2017-01-13 | CURRENT | 2016-07-25 | Active | |
TNP NO23 LIMITED | Director | 2013-05-01 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
FRESH START BUSINESS SERVICES LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DIANE MARIE PINCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FULLER | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HORAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR MARK FULLER | |
AP01 | DIRECTOR APPOINTED MR JOHN PINCOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/11 FROM 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD O'CONNOR / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HORAN / 01/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LAW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2013-04-30 | £ 24,241 |
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Creditors Due Within One Year | 2012-04-30 | £ 3,304 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITTAKER BELL LTD
Cash Bank In Hand | 2013-04-30 | £ 23,798 |
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Cash Bank In Hand | 2012-04-30 | £ 2,119 |
Current Assets | 2013-04-30 | £ 24,484 |
Current Assets | 2012-04-30 | £ 2,619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as WHITTAKER BELL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |