WHITTLE PROGRAMMED MAINTENANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whittle Programmed Maintenance Limited. The company was founded 26 years ago and was given the registration number 03495743. The firm's registered office is in BIRKENHEAD. You can find them at Cotton Place, 2 Ivy Street, Birkenhead, Merseyside. This company's SIC code is 43341 - Painting.

Company Information

Name	:	WHITTLE PROGRAMMED MAINTENANCE LIMITED
Company Number	:	03495743
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 1998
End of financial year	:	30 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	43341 - Painting

Office Address & Contact

Registered Address	:	Cotton Place, 2 Ivy Street, Birkenhead, Merseyside, CH41 5EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN	Director	01 October 2019	Active
Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN	Director	15 February 2011	Active
52 Ricketts Road, Mount Waverley Victoria, Australia, FOREIGN	Secretary	21 July 1998	Active
30 Balaclava Road, North Caulfield, Victoria 3161, Austrailia,	Secretary	21 December 2000	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	20 January 1998	Active
99 Gresham Street, London, EC2V 7NG	Corporate Secretary	03 February 1998	Active
7b Carmina Place, 7-9 Deepwater Bay Drive, Hong Kong,	Director	21 July 1998	Active
Cotton Place, 2 Ivy Street, Birkenhead, CH41 5EF	Director	15 January 2015	Active
52 Ricketts Road, Mount Waverley Victoria, Australia, FOREIGN	Director	21 July 1998	Active
11 Park Wharf, Nottingham, NG7 1FA	Director	01 September 2003	Active
South Wing Thurgaton Priory, Thurgarton, Nottinghamshire, NG14 7GR	Director	04 July 2000	Active
25 Croft Avenue, Mansfield, NG18 4SR	Director	01 August 2006	Active
Alexander House, Monks Ferry, Birkenhead, CH41 5LH	Director	08 February 2011	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	20 January 1998	Active
9, Arnold Street, East Brighton, Australia,	Director	29 May 2009	Active
Cotton Place, 2 Ivy Street, Birkenhead, CH41 5EF	Director	04 May 2016	Active
9 Barleydale Drive, Trowell, Nottingham, NG9 3QS	Director	01 August 2006	Active
36 Troy Street, Applecross, Australia,	Director	21 January 2008	Active
Cotton Place, 2 Ivy Street, Birkenhead, England, CH41 5EF	Director	15 February 2011	Active
5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE	Corporate Director	03 February 1998	Active

People with Significant Control

Roy Hankinson (Holdings) Limited
Notified on	:	15 September 2016
Status	:	Active
Country of residence	:	England
Address	:	Cotton Place, 2 Ivy Street, Birkenhead, England, CH41 5EF
Nature of control	:	Ownership of shares 75 to 100 percent

WHITTLE PROGRAMMED MAINTENANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement