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Nom

Whittington Facilities Limited

Adresse
C/O Deloitte Llp
Four Brindleyplace
Birmingham
B1 2HZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2019
Company Register Address C/O Teneo Financial Advisory Limited The Colmore Building
Birmingham
B4 6AT
Société Numéro de Registre 04289024 Show on Companies House
Statut de SociétéIn Administration
Fondé18 septembre 2001
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Sedamis No. 15 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05659989 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Uberior Investments Limited Status: Active Notified: 02/07/2018 Companies House Number: Sc073998 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bank Of Scotland Plc Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Companies House Number: Sc327000 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Uberior Infrastructure Investments Limited Status: Ceased Notified: 02/07/2018 Ceased: 02/07/2018 Companies House Number: Sc073998 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Brindley, Nigel Anthony John 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 22/11/2011 Date of Birth: 08/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Gethin, Ian Richard 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 12/09/2018 Date of Birth: 11/1971 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Imagile Secretariat Services Limited, Prince Street, Bristol, United Kingdom Status: Active Notified: 19/07/2018 Role: Secretary
    Pearce, Mark Christopher Greenmeadow Springs, Tongwynlais, Cardiff, Wales, Wales Status: Active Notified: 24/03/2009 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British