Whittington Building & Conservation Limited

Company Name	Whittington Building & Conservation Limited
Company Status	Dissolved
Company Number	06330236
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 8 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	C W Restorations Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Graeme Harold Lovell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Falcon Drive Lichfield Staffordshire WS14 9PF

Secretary Name	Angela Margaret Lovell
Nationality	British
Status	Closed
Appointed	01 November 2007(3 months after company formation)
Appointment Duration	13 years, 7 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	7 Falcon Drive Lichfield Staffordshire WS14 9PF

Director Name	Christopher Leslie Wright
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	6 Cherry Leys Winshill Burton On Trent Staffordshire DE15 0DS

Secretary Name	Mr Graeme Harold Lovell
Nationality	British
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Falcon Drive Lichfield Staffordshire WS14 9PF

Contact

Website	whittingtonbuilding.co.uk
Telephone	01283 537985
Telephone region	Burton-on-Trent

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£400
Cash	£1,569
Current Liabilities	£64,708

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021	First Gazette notice for voluntary strike-off (1 page)
30 March 2021	Application to strike the company off the register (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 October 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
11 May 2018	Change of details for Mr Graeme Harold Lovell as a person with significant control on 1 August 2016 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
19 May 2016	Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 19 May 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 August 2010	Director's details changed for Graeme Harold Lovell on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Graeme Harold Lovell on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Graeme Harold Lovell on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
21 July 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
21 July 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New secretary appointed (1 page)
12 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 September 2007	Company name changed c w restorations LIMITED\certificate issued on 12/09/07 (2 pages)
12 September 2007	Company name changed c w restorations LIMITED\certificate issued on 12/09/07 (2 pages)
12 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2007	Incorporation (11 pages)
1 August 2007	Incorporation (11 pages)

Whittington Building & Conservation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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