This company is commonly known as Paul Whittington Ltd. The company was founded 19 years ago and was given the registration number 05407492. The firm's registered office is in COALVILLE. You can find them at 14 Phoenix Park, Telford Way, Coalville, Leicestershire. This company's SIC code is 59113 - Television programme production activities.
| Name | : | PAUL WHITTINGTON LTD |
|---|---|---|
| Company Number | : | 05407492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85 Hastings Road, Pembury, Tunbridge Wells, United Kingdom, TN2 4JS | Secretary | 04 April 2005 | Active |
| 85 Hastings Road, Pembury, Tunbridge Wells, United Kingdom, TN2 4JS | Director | 04 April 2005 | Active |
| 85 Hastings Road, Pembury, Tunbridge Wells, United Kingdom, TN2 4JS | Director | 04 April 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 30 March 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 March 2005 | Active |
| Mr Paul David Whittington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 85, Hastings Road, Tunbridge Wells, United Kingdom, TN2 4JS |
| Nature of control | : |
|
| Mrs Nicola Whittington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 85, Hastings Road, Tunbridge Wells, United Kingdom, TN2 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Officers | Change person director company with change date. | Download |
| 2017-01-10 | Officers | Change person director company with change date. | Download |
| 2017-01-10 | Officers | Change person secretary company with change date. | Download |
| 2017-01-10 | Officers | Change person director company with change date. | Download |
| 2017-01-10 | Officers | Change person director company with change date. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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