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Summary

Contact details

Officers34

Insolvencies1

Events1

Documents103

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

WHITTINGTON FACILITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 2001 (23 years ago)

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Summary

NameWHITTINGTON FACILITIES LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode04289024
LEI Code
  • 213800EACB1AMGJI1O37
Incorporation Date18 Sep 2001 (23 years ago) / 362 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

corporate

IndividualUnited Kingdom

UBERIOR INVESTMENTS LIMITED

Person with significant control


Appointed on02 Jul 2018

Resigned on02 Jul 2018

corporate

IndividualUnited Kingdom

UBERIOR INVESTMENTS LIMITED

Person with significant control


Appointed on02 Jul 2018

individual

IndividualUnited Kingdom

Gethin, Ian Richard

Director


Appointed on18 Feb 2005

Resigned on31 Aug 2006

Country of residenceUk

individual

IndividualUnited Kingdom

Gillespie, Kenneth William

Director


Appointed on24 Feb 2009

Resigned on01 Nov 2011

Country of residenceScotland

individual

IndividualUnited Kingdom

Imagile Secretariat Services Limited

Corporate Secretary


Appointed on19 Jul 2018

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on25 Jul 2013

Resigned on02 Jul 2018

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Insolvencies

Document numberType
04289024-1in-administration

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Events

Old value

10 Mar 2003

Name changeJARVISHELF 16 LIMITED

Documents

DateNameTypeDocument
07 Mar 2023Liquidation in administration progress reportAM10View
01 Sep 2022Liquidation in administration progress reportAM10View
04 Aug 2022Liquidation in administration extension of periodAM19View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date01 Oct 2020
    due by 12 Nov 2020
  • Last statement dated01 Oct 2019
Returns
  • Next returns datedue by 16 Oct 2016
  • Last returns dated18 Sep 2015
Mortgages
  • Charges4
  • Outstanding4

Identification numbers

Data from the LEI register
  • 213800EACB1AMGJI1O37
  • Legal nameWHITTINGTON FACILITIES LIMITED
  • Registration date17 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Mar 2024
  • Next renewal05 Mar 2025

Related companies by officers

Frequently asked questions

Where is WHITTINGTON FACILITIES LIMITED's headquarters?

WHITTINGTON FACILITIES LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is WHITTINGTON FACILITIES LIMITED's industry?

WHITTINGTON FACILITIES LIMITED is in the industry of Non-trading company

What year was WHITTINGTON FACILITIES LIMITED started?

WHITTINGTON FACILITIES LIMITED was started in 2001

What is the LEI number of WHITTINGTON FACILITIES LIMITED?

WHITTINGTON FACILITIES LIMITED LEI number is 213800EACB1AMGJI1O37

Sources: Companies House