Whittington Facilities Limited

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Whittington Facilities Limited

04289024•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
Website02030572146

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Incorporated

18/09/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Whittington Facilities Limited (04289024) is a private limited with share capital incorporated on 18/09/2001 (24 years old) and registered in birmingham, B46AT. The company operates under SIC code 74990 and is classified as Small.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 18/09/2001
B46AT

Financial Overview

Total Assets

£38.30M

Liabilities

£83.68M

Net Assets

£-45.39M

Turnover

£2.77M

Cash

£2.57M

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
M
mark christopher pearce
director
I
ian richard gethin
director
N
nigel anthony john brindley
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-09-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:14-08-2025
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:14-08-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-09-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-09-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:01-06-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-03-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-10-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-10-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2011
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Resolution
Category:Resolution
Date:04-10-2011
Resolution
Category:Resolution
Date:23-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:05-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:18-06-2009
Memorandum Articles
Category:Incorporation
Date:11-06-2009
Legacy
Category:Capital
Date:11-06-2009
Resolution
Category:Resolution
Date:11-06-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Address
Date:11-08-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date17/03/2020
Latest Accounts31/12/2018

Trading Addresses

C/O Teneo Financial Advisory Limite, Civic House, 156 Great Charles Street Queensway, Birmingham, West Midlands, B33HN
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

02030572146
www.whittingtonfacilities.com
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT