WHITTINGTON FACILITIES LIMITED

administration Company number 04289024

Private Limited by Shares · Incorporated on 18th Sep 2001

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SIC code: 74990
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2020

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Overview

WHITTINGTON FACILITIES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 18th Sep 2001 and is currently showing its status as 'Administration'. The company's stated activity is Non-trading company.

4 Directors View directors

923 Companies at address View all 1055 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
IMAGILE SECRETARIAT SERVICES LIMITED	Corporate secretary	19th Jul 2018	This company	Not recorded	—
Nigel Brindley	Director	22nd Nov 2011		British	View profile
Ian Gethin	Director	12th Sep 2018		British	View profile
Mark Pearce	Director	24th Mar 2009		British	View profile

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Showing the latest 5 of 922 companies at this address.

Actions

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Company snapshot

Status: administration
Incorporated: 18th Sep 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 31st Dec 2020
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

18th Sep 2001 Company incorporated
18th Sep 2001 SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
18th Sep 2001 Geoffrey Mason appointed as Director
18th Sep 2001 Andrew Sutton appointed as Director
18th Sep 2001 Paul Milner appointed as Director
24th Sep 2002 Richard Dixon appointed as Director
7th Oct 2002 Richard Dixon resigned as Director
7th Oct 2002 Geoffrey Mason resigned as Director
7th Oct 2002 Guy Pigache appointed as Director
7th Oct 2002 Patrick Gardiner appointed as Director
7th Oct 2002 Mark Woodhams appointed as Director
7th Oct 2002 Paul Milner resigned as Director
6th Dec 2002 Guy Pigache resigned as Director
6th Dec 2002 Jonathan Entract appointed as Director
2nd Jul 2003 Alan Birch appointed as Director
11th Feb 2004 Andrew Sutton resigned as Director
11th Feb 2004 Robert Johnson appointed as Director
7th Jun 2004 Patrick Gardiner resigned as Director
7th Jun 2004 Paul Milner appointed as Director
15th Jun 2004 Robert Johnson resigned as Director
15th Jun 2004 Paul Milner resigned as Director
26th Aug 2004 William Doughty appointed as Director
27th Aug 2004 Alan Birch resigned as Director
8th Nov 2004 Paul McCulloch appointed as Director
8th Nov 2004 Alan Birch appointed as Director
18th Feb 2005 Jonathan Entract resigned as Director
18th Feb 2005 Mark Woodhams resigned as Director
18th Feb 2005 Ian Gethin appointed as Director
18th Feb 2005 Barry Williams appointed as Director
1st Sep 2005 SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
1st Sep 2005 SMIF SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
9th Feb 2006 Robert McGowan appointed as Director
31st Aug 2006 Ian Gethin resigned as Director
31st Aug 2006 Paul McCulloch resigned as Director
31st Aug 2006 Barry Williams resigned as Director
31st Aug 2006 Robin Oram appointed as Director
21st Sep 2006 Alan Birch resigned as Director
21st Sep 2006 William Doughty resigned as Director
26th Jun 2007 SMIF SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
26th Jun 2007 Robert McGowan resigned as Director
26th Jun 2007 Charles Auld appointed as Director
26th Jun 2007 Laurence Edwards appointed as Secretary
26th Jun 2007 Laurence Edwards appointed as Secretary
17th Jan 2008 Laurence Edwards appointed as Director
24th Feb 2009 Kenneth Gillespie appointed as Director
28th Feb 2009 Charles Auld resigned as Director
28th Feb 2009 Laurence Edwards resigned as Director
28th Feb 2009 Laurence Edwards resigned as Secretary
24th Mar 2009 Robin Oram resigned as Director
24th Mar 2009 Mark Pearce appointed as Director
29th May 2009 David McEvedy appointed as Director
1st Nov 2011 Kenneth Gillespie resigned as Director
22nd Nov 2011 Nigel Brindley appointed as Director
25th Jul 2013 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
25th Jul 2013 Laurence Edwards resigned as Secretary
2nd Jul 2018 INFRASTRUCTURE MANAGERS LIMITED resigned as Corporate secretary
19th Jul 2018 IMAGILE SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
12th Sep 2018 David McEvedy resigned as Director
12th Sep 2018 Ian Gethin appointed as Director
1st Oct 2019 Confirmation statement made up
31st Dec 2020 Next accounts due

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