| Company Name | Whittle Programmed Maintenance Limited |
|---|---|
| Directors | Stephen Roy Hankinson and Neil William Hand |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11415822 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2018(5 years, 10 months ago) |
| Previous Name | Hankinson Epic Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Stephen Roy Hankinson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cotton Place 2 Ivy Street Birkenhead CH41 5EF Wales |
| Director Name | Mr Neil William Hand |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Group Managing Director |
| Country of Residence | England |
| Correspondence Address | Cotton Place 2 Ivy Street Birkenhead CH41 5EF Wales |
| Director Name | Mr Ivor Arthur Thomas |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cotton Place 2 Ivy Street Birkenhead CH41 5EF Wales |
Location
| Registered Address | Cotton Place 2 Ivy Street Birkenhead CH41 5EF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 30 December 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Returns
| Latest Return | 3 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 17 June 2023 (overdue) |
Charges
| 26 September 2022 | Delivered on: 28 September 2022 Persons entitled: Bpc UK Lending Dac Classification: A registered charge Outstanding |
|---|---|
| 26 September 2022 | Delivered on: 28 September 2022 Persons entitled: Bms Finance (UK) S.A.R.L. Classification: A registered charge Outstanding |
Filing History
| 3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
|---|---|
| 15 April 2020 | Termination of appointment of Ivor Arthur Thomas as a director on 30 March 2020 (1 page) |
| 18 December 2019 | Accounts for a dormant company made up to 30 March 2019 (6 pages) |
| 14 October 2019 | Appointment of Mr Neil William Hand as a director on 1 October 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 27 June 2019 | Previous accounting period shortened from 30 June 2019 to 30 March 2019 (1 page) |
| 14 June 2018 | Incorporation Statement of capital on 2018-06-14
|