This company is commonly known as Hankinson Whittle Programmed Limited. The company was founded 5 years ago and was given the registration number 11415123. The firm's registered office is in BIRKENHEAD. You can find them at Cotton Place, 2 Ivy Street, Birkenhead, . This company's SIC code is 43341 - Painting.
| Name | : | HANKINSON WHITTLE PROGRAMMED LIMITED |
|---|---|---|
| Company Number | : | 11415123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2018 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cotton Place, 2 Ivy Street, Birkenhead, United Kingdom, CH41 5EF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Prenton Way, North Cheshire Trading Estate, Prenton, England, CH43 3DU | Director | 02 January 2024 | Active |
| Unit 2, Prenton Way, North Cheshire Trading Estate, Prenton, England, CH43 3DU | Director | 14 November 2022 | Active |
| Unit 2, Prenton Way, North Cheshire Trading Estate, Prenton, England, CH43 3DU | Director | 25 November 2022 | Active |
| Cotton Place, 2 Ivy Street, Birkenhead, United Kingdom, CH41 5EF | Director | 01 October 2019 | Active |
| Cotton Place, 2 Ivy Street, Birkenhead, United Kingdom, CH41 5EF | Director | 14 June 2018 | Active |
| Cotton Place, 2 Ivy Street, Birkenhead, United Kingdom, CH41 5EF | Director | 14 June 2018 | Active |
| Rw Integrated Solutions Limited | ||
| Notified on | : | 14 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Prenton Business Park, Prenton Way, Prenton, England, CH43 3EA |
| Nature of control | : |
|
| Hankinson Group Limited | ||
| Notified on | : | 14 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cotton Place, 2 Ivy Street, Birkenhead, United Kingdom, CH41 5EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Change of name | Certificate change of name company. | Download |
| 2024-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-07 | Capital | Capital allotment shares. | Download |
| 2023-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-11-04 | Incorporation | Memorandum articles. | Download |
| 2022-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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