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Company Information for

WHITTLE PAINTING LIMITED

COTTON PLACE, 2 IVY STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EF,

Company Registration Number

01496961

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Whittle Painting Ltd

WHITTLE PAINTING LIMITED was founded on 1980-05-16 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". Whittle Painting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WHITTLE PAINTING LIMITED

Legal Registered Office

COTTON PLACE
2 IVY STREET
BIRKENHEAD
MERSEYSIDE
CH41 5EF
Other companies in CH41

Previous Names

PROGRAMMED PROPERTY SERVICES LIMITED	14/03/2011
BRIAN PARRY LIMITED	26/05/2009

Filing Information

Company Number		01496961
Company ID Number		01496961
Date formed		1980-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		DORMANT

Last Datalog update:	2021-01-05 13:56:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTLE PAINTING LIMITED

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Companies with same name WHITTLE PAINTING LIMITED

The following companies were found which have the same name as WHITTLE PAINTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WHITTLE PAINTING (BIRMINGHAM) LIMITED	CUCKOO WHARF 427 LICHFIELD ROAD BIRMINGHAM B6 7SS	Active	Company formed on the 2010-07-01
WHITTLE PAINTING GROUP LIMITED	COTTON PLACE 2 IVY STREET BIRKENHEAD MERSEYSIDE CH41 5EF	Active - Proposal to Strike off	Company formed on the 1997-10-15
WHITTLE PAINTING NORTHERN LIMITED	COTTON PLACE 2 IVY STREET BIRKENHEAD MERSEYSIDE CH41 5EF	Active - Proposal to Strike off	Company formed on the 1974-01-17
WHITTLE PAINTING NOTTINGHAM LIMITED	COTTON PLACE 2 IVY STREET BIRKENHEAD MERSEYSIDE CH41 5EF	Active - Proposal to Strike off	Company formed on the 1974-01-17
WHITTLE PAINTING CONTRACTORS LTD	20 Dalkeith Road Sutton Coldfield WEST MIDLANDS B73 6PW	Active	Company formed on the 2022-11-02

Company Officers of WHITTLE PAINTING LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ROY HANKINSON	Director	2011-02-15
IVOR ARTHUR THOMAS	Director	2011-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN HOWARD JONES	Company Secretary	2009-11-16	2011-02-15
STEPHEN MICHAEL LEACH	Director	2011-02-08	2011-02-15
CHRISTOPHER GLEN SUTHERLAND	Director	2008-01-21	2011-02-08
ANDREW SIMPSON	Company Secretary	2008-03-31	2009-11-16
MARK PETER PIWKOWSKI	Director	2009-05-29	2009-11-16
ANDREW SIMPSON	Director	2008-03-31	2009-11-16
CHRISTOPHER JOHN HAMMOND	Company Secretary	1999-01-29	2008-04-03
MAXWELL JOHN FINDLAY	Director	2000-07-04	2008-03-31
CHRISTOPHER JOHN HAMMOND	Director	1999-01-29	2008-03-31
JOHN DAVID BROWN	Director	1999-01-29	2006-04-01
ROWAN DEWAR CAMERON GALBRAITH	Director	2003-09-01	2006-04-01
DENIS MARTIN GROVES	Director	2000-07-04	2003-09-01
MAURICE STOKES	Director	1999-02-01	2002-09-06
CHRISTINA MOSBY PARRY	Company Secretary	1991-02-18	1999-01-29
BRIAN JOSEPH PARRY	Director	1991-02-18	1999-01-29
KARL JACKSON	Director	1996-02-12	1998-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ROY HANKINSON	EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD	Director	2014-03-18	CURRENT	2014-03-18	Liquidation
STEPHEN ROY HANKINSON	E P PAINTING LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Liquidation
STEPHEN ROY HANKINSON	WHITTLE PAINTING GROUP LIMITED	Director	2011-02-15	CURRENT	1997-10-15	Active - Proposal to Strike off
STEPHEN ROY HANKINSON	WHITTLE PAINTING NORTHERN LIMITED	Director	2011-02-15	CURRENT	1974-01-17	Active - Proposal to Strike off
STEPHEN ROY HANKINSON	WHITTLE PAINTING NOTTINGHAM LIMITED	Director	2011-02-15	CURRENT	1974-01-17	Active - Proposal to Strike off
STEPHEN ROY HANKINSON	BONDS PAINTING LIMITED	Director	2011-02-15	CURRENT	1940-10-05	Active - Proposal to Strike off
STEPHEN ROY HANKINSON	HANKINSON LIMITED	Director	2011-02-15	CURRENT	1998-01-20	In Administration
STEPHEN ROY HANKINSON	ROY HANKINSON (WEST MIDLANDS) LIMITED	Director	1996-07-08	CURRENT	1996-07-08	Active - Proposal to Strike off
STEPHEN ROY HANKINSON	1957 HOLDINGS LIMITED	Director	1991-04-24	CURRENT	1975-10-23	In Administration
IVOR ARTHUR THOMAS	EP (INDUSTRIAL & COMMERCIAL PAINTING) LTD	Director	2014-03-18	CURRENT	2014-03-18	Liquidation
IVOR ARTHUR THOMAS	E P PAINTING LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Liquidation
IVOR ARTHUR THOMAS	MILLBANK MANAGEMENT CONSULTANCY LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Active
IVOR ARTHUR THOMAS	WHITTLE PAINTING GROUP LIMITED	Director	2011-02-15	CURRENT	1997-10-15	Active - Proposal to Strike off
IVOR ARTHUR THOMAS	WHITTLE PAINTING NORTHERN LIMITED	Director	2011-02-15	CURRENT	1974-01-17	Active - Proposal to Strike off
IVOR ARTHUR THOMAS	WHITTLE PAINTING NOTTINGHAM LIMITED	Director	2011-02-15	CURRENT	1974-01-17	Active - Proposal to Strike off
IVOR ARTHUR THOMAS	BONDS PAINTING LIMITED	Director	2011-02-15	CURRENT	1940-10-05	Active - Proposal to Strike off
IVOR ARTHUR THOMAS	HANKINSON LIMITED	Director	2011-02-15	CURRENT	1998-01-20	In Administration
IVOR ARTHUR THOMAS	ROY HANKINSON (WEST MIDLANDS) LIMITED	Director	1996-07-08	CURRENT	1996-07-08	Active - Proposal to Strike off
IVOR ARTHUR THOMAS	1957 HOLDINGS LIMITED	Director	1993-04-01	CURRENT	1975-10-23	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-17	DS01	Application to strike the company off the register
2020-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IVOR ARTHUR THOMAS
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-10	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-07-23	AA01	Previous accounting period extended from 31/10/14 TO 31/03/15
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-11	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-25	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-16	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-01-23	AA01	Previous accounting period shortened from 31/03/12 TO 31/10/11
2011-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-22	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ARTHUR THOMAS / 22/11/2011
2011-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY HANKINSON / 22/11/2011
2011-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/11 FROM Alexander House Monks Ferry Birkenhead Merseyside CH41 5LH
2011-03-14	RES15	CHANGE OF NAME 15/02/2011
2011-03-14	CERTNM	Company name changed programmed property services LIMITED\certificate issued on 14/03/11
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH
2011-02-22	RES15	CHANGE OF NAME 15/02/2011
2011-02-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-18	AP01	DIRECTOR APPOINTED STEPHEN MICHAEL LEACH
2011-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND
2011-02-18	TM01	TERMINATE DIR APPOINTMENT
2011-02-18	AP01	DIRECTOR APPOINTED MR IVOR ARTHUR THOMAS
2011-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY IAN JONES
2011-02-18	AP01	DIRECTOR APPOINTED MR STEPHEN ROY HANKINSON
2011-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2011 FROM RYAN HOUSE RYAN BUSINESS PARK RADFORD ROAD NOTTINGHAM NG7 7EF
2011-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-23	AR01	10/11/10 FULL LIST
2010-02-25	AP03	SECRETARY APPOINTED IAN HOWARD JONES
2009-11-26	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW SIMPSON
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PIWKOWSKI
2009-11-11	AR01	10/11/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLEN SUTHERLAND / 10/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 10/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER PIWKOWSKI / 10/11/2009
2009-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-21	288a	DIRECTOR APPOINTED MARK PETER PIWKOWSKI
2009-05-23	CERTNM	COMPANY NAME CHANGED BRIAN PARRY LIMITED CERTIFICATE ISSUED ON 26/05/09
2009-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 21A MERCHANT STREET NOTTINGHAM NOTTINGHAMSHIRE NG6 8GT
2009-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-02	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2009-02-02	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HAMMOND
2008-04-04	288b	APPOINTMENT TERMINATED DIRECTOR MAXWELL FINDLAY
2008-04-04	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAMMOND
2008-04-03	288a	DIRECTOR AND SECRETARY APPOINTED ANDREW MARK SIMPSON
2008-03-17	288a	DIRECTOR APPOINTED CHRISTOPHER GLEN SUTHERLAND
2008-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-20	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-12-12	288b	DIRECTOR RESIGNED
2006-12-12	288b	DIRECTOR RESIGNED
2005-12-28	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-05	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-17	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-13	288a	NEW DIRECTOR APPOINTED
2003-10-10	288b	DIRECTOR RESIGNED
2003-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-04	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43341 - Painting

Licences & Regulatory approval

We could not find any licences issued to WHITTLE PAINTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHITTLE PAINTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-02-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE	1985-07-08	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITTLE PAINTING LIMITED

Intangible Assets

Patents

We have not found any records of WHITTLE PAINTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHITTLE PAINTING LIMITED

Trademarks

We have not found any records of WHITTLE PAINTING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WHITTLE PAINTING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2014-09-09	GBP £800	Building Maint Day To Day
Solihull Metropolitan Borough Council	2014-05-08	GBP £1,490	Building Maint Planned
Solihull Metropolitan Borough Council	2014-03-13	GBP £1,785	Building Maint Planned
Solihull Metropolitan Borough Council	2014-03-07	GBP £2,828	Building Maint Planned
Solihull Metropolitan Borough Council	2013-09-12	GBP £8,600	Building Maint Planned
Solihull Metropolitan Borough Council	2013-03-11	GBP £6,360	Building Maint Planned
Solihull Metropolitan Borough Council	2012-09-11	GBP £26,353	Building Maint Planned
Solihull Metropolitan Borough Council	2011-09-19	GBP £7,057	Building Maint Planned

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WHITTLE PAINTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHITTLE PAINTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHITTLE PAINTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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