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Home > England & Wales Companies > WHITTINGTON FACILITIES LIMITED
Company Information for

WHITTINGTON FACILITIES LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
04289024
Private Limited Company
In Administration

Company Overview

About Whittington Facilities Ltd
WHITTINGTON FACILITIES LIMITED was founded on 2001-09-18 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Whittington Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITTINGTON FACILITIES LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in WC2B
 
Filing Information
Company Number 04289024
Company ID Number 04289024
Date formed 2001-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB795809761  
Last Datalog update: 2023-06-05 19:20:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTINGTON FACILITIES LIMITED
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Companies with same name WHITTINGTON FACILITIES LIMITED
The following companies were found which have the same name as WHITTINGTON FACILITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITTINGTON FACILITIES (HOLDINGS) LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT In Administration Company formed on the 2002-05-01

Company Officers of WHITTINGTON FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2018-07-19
NIGEL ANTHONY JOHN BRINDLEY
 Director 2011-11-22
IAN RICHARD GETHIN
 Director 2018-09-12
MARK CHRISTOPHER PEARCE
 Director 2009-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JASON MCEVEDY
 Director 2009-05-29 2018-09-12
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2013-07-25 2018-07-02
LAURENCE JOHN EDWARDS
 Company Secretary 2007-06-26 2013-07-25
KENNETH WILLIAM GILLESPIE
 Director 2009-02-24 2011-11-01
ROBIN JAMES ORAM
 Director 2006-08-31 2009-03-24
LAURENCE JOHN EDWARDS
 Company Secretary 2007-06-26 2009-02-28
CHARLES CAIRNS AULD
 Director 2007-06-26 2009-02-28
LAURENCE JOHN EDWARDS
 Director 2008-01-17 2009-02-28
SMIF SECRETARIAT SERVICES LIMITED
 Company Secretary 2005-09-01 2007-06-26
ROBERT MCGOWAN
 Director 2006-02-09 2007-06-26
ALAN EDWARD BIRCH
 Director 2004-11-08 2006-09-21
WILLIAM ROBERT DOUGHTY
 Director 2004-08-26 2006-09-21
IAN RICHARD GETHIN
 Director 2005-02-18 2006-08-31
PAUL MCCULLOCH
 Director 2004-11-08 2006-08-31
BARRY SIMON WILLIAMS
 Director 2005-02-18 2006-08-31
SECRETARIAT SERVICES LIMITED
 Company Secretary 2001-09-18 2005-09-01
JONATHAN MARK ENTRACT
 Director 2002-12-06 2005-02-18
MARK RICHARD WOODHAMS
 Director 2002-10-07 2005-02-18
ALAN EDWARD BIRCH
 Director 2003-07-02 2004-08-27
ROBERT NIGEL JOHNSON
 Director 2004-02-11 2004-06-15
PAUL GEORGE MILNER
 Director 2004-06-07 2004-06-15
PATRICK HUGH GARDINER
 Director 2002-10-07 2004-06-07
ANDREW JOHN SUTTON
 Director 2001-09-18 2004-02-11
GUY ROLAND MARC PIGACHE
 Director 2002-10-07 2002-12-06
RICHARD JOHN DIXON
 Director 2002-09-24 2002-10-07
GEOFFREY KEITH HOWARD MASON
 Director 2001-09-18 2002-10-07
PAUL GEORGE MILNER
 Director 2001-09-18 2002-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAGILE SECRETARIAT SERVICES LIMITED SEMPERIAN (GLASGOW) LIMITED Company Secretary 2018-05-08 CURRENT 2017-06-28 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH PLC Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH (HOLDINGS) LIMITED Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED TVL (L) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (SOT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (NNT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED HARROW COMMUNITY SCHOOLS PFI LTD Company Secretary 2017-09-08 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARKING GLASGOW LIMITED Company Secretary 2017-07-14 CURRENT 2002-09-11 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED WOLVERHAMPTON RADIOLOGY LIMITED Company Secretary 2017-07-14 CURRENT 2001-06-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Company Secretary 2017-07-05 CURRENT 2002-04-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Company Secretary 2017-07-05 CURRENT 2002-08-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (LEEDS) LIMITED Company Secretary 2017-07-05 CURRENT 2005-08-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM NORWICH LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM SMALLFIELD LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BERSTED LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 1999-10-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE LIMITED Company Secretary 2015-10-31 CURRENT 2003-01-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED BARNET LIGHTING SERVICES LIMITED Company Secretary 2015-07-08 CURRENT 2005-11-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET HOLDING COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2005-12-07 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL INFRASTRUCTURE LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM ESTATES LIMITED Company Secretary 2015-07-08 CURRENT 2010-05-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BOGNOR REGIS LTD Company Secretary 2015-07-08 CURRENT 2015-05-08 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM STRATEGIC MANAGEMENT LTD Company Secretary 2015-07-08 CURRENT 2009-07-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM WELHAM GREEN LIMITED Company Secretary 2015-07-08 CURRENT 2013-01-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM DAVENTRY LTD Company Secretary 2015-07-08 CURRENT 2013-10-03 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BADSEY LTD Company Secretary 2015-07-08 CURRENT 2014-03-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Company Secretary 2015-05-20 CURRENT 2008-12-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Company Secretary 2015-05-20 CURRENT 2003-04-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Company Secretary 2015-05-20 CURRENT 2006-11-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2007-02-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI FINANCIAL PLC Company Secretary 2015-03-12 CURRENT 2007-04-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI LIMITED Company Secretary 2015-03-12 CURRENT 2007-03-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T1) LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-12 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (C&T) LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-02-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ENFIELD LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-11-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON (PENDEREDS) LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-26 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED REALISE HEALTH LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LAMBETH LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2004-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON LIMITED Company Secretary 2013-05-01 CURRENT 2005-07-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T2) LTD Company Secretary 2013-05-01 CURRENT 2009-09-29 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-01-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-02-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING EQUITY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-05 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SHEFFIELD LEP LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SKANSKA RM PSP LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE PLC Company Secretary 2012-07-01 CURRENT 1997-01-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 1998-11-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2003-09-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2003-02-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX LEP LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL LEP LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI (HOLDINGS) LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEVELOPMENT LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEBT CO 1 LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
NIGEL ANTHONY JOHN BRINDLEY WHITTINGTON FACILITIES (HOLDINGS) LIMITED Director 2011-11-22 CURRENT 2002-05-01 In Administration
IAN RICHARD GETHIN FOOTBALL BEYOND BORDERS Director 2018-03-22 CURRENT 2013-12-10 Active
IAN RICHARD GETHIN E.G.CULTURE CIC Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
IAN RICHARD GETHIN WORTHSTONE LIMITED Director 2016-09-15 CURRENT 2010-10-05 Active
IAN RICHARD GETHIN OCHRE SOLUTIONS (HOLDINGS) LIMITED Director 2015-09-09 CURRENT 2004-10-25 Active
IAN RICHARD GETHIN OCHRE SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2004-10-25 Active
IAN RICHARD GETHIN OAK ROOM EIS LIMITED Director 2014-03-10 CURRENT 2013-11-28 Liquidation
IAN RICHARD GETHIN RAGLAN FINANCIAL SERVICES GROUP LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
IAN RICHARD GETHIN RAGLAN FSH LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
IAN RICHARD GETHIN RAGLAN FINANCIAL SERVICES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
IAN RICHARD GETHIN INSPIRE FINANCIAL PARTNERS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-07-25
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2006-02-21 CURRENT 2005-12-19 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2006-02-21 CURRENT 2006-02-14 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2005-12-22 CURRENT 1999-08-13 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2005-12-22 CURRENT 1999-08-12 Active
MARK CHRISTOPHER PEARCE WHITTINGTON FACILITIES (HOLDINGS) LIMITED Director 2009-03-24 CURRENT 2002-05-01 In Administration
MARK CHRISTOPHER PEARCE TRACK I LIMITED Director 2008-01-02 CURRENT 2008-01-02 Dissolved 2016-01-19
MARK CHRISTOPHER PEARCE TRACK CONSULTING LIMITED Director 2000-05-30 CURRENT 2000-05-30 Active

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.

DateDocument TypeDocument Description
2024-03-03Administrator's progress report
2023-09-05Administrator's progress report
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-03-07Administrator's progress report
2022-09-01Administrator's progress report
2022-03-03AM10Administrator's progress report
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM , C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM , 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
2021-09-04AM10Administrator's progress report
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM , C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
2021-06-01AM19liquidation-in-administration-extension-of-period
2021-03-08AM10Administrator's progress report
2020-10-21AM06Notice of deemed approval of proposals
2020-10-12AM02Liquidation statement of affairs AM02SOA
2020-10-08AM03Statement of administrator's proposal
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM , Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
2020-08-19AM01Appointment of an administrator
2020-03-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-02-01DISS40Compulsory strike-off action has been discontinued
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-01-04CH01Director's details changed for Nigel Anthony John Brindley on 2018-12-20
2018-12-19PSC02Notification of Uberior Investments Limited as a person with significant control on 2018-07-02
2018-12-18PSC07CESSATION OF UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29PSC02Notification of Uberior Infrastructure Investments Limited as a person with significant control on 2018-07-02
2018-11-28PSC07CESSATION OF BANK OF SCOTLAND PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-12AP01DIRECTOR APPOINTED MR IAN RICHARD GETHIN
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JASON MCEVEDY
2018-07-20CH01Director's details changed for David Jason Mcevedy on 2018-07-19
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM Cannon Place 78 Cannon Street London EC4N 6AF
2018-07-20AP04Appointment of Imagile Secretariat Services Limited as company secretary on 2018-07-19
2018-07-11TM02Termination of appointment of Infrastructure Managers Limited on 2018-07-02
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 43293595
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 43293595
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 43293595
2015-09-22AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 43293595
2014-10-03AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-15CH01Director's details changed for Nigel Anthony John Brindley on 2013-08-19
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY JOHN BRINDLEY / 06/11/2013
2013-09-25AR0118/09/13 FULL LIST
2013-09-10TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2013-08-19AP04CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY JOHN BRINDLEY / 13/09/2012
2012-09-27AR0118/09/12 FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09AP01DIRECTOR APPOINTED NIGEL ANTHONY JOHN BRINDLEY
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE
2011-10-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-11SH0116/09/11 STATEMENT OF CAPITAL GBP 43293595
2011-10-10AR0118/09/11 FULL LIST
2011-10-04RES13AGREEMENTS 16/09/2011
2011-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-23RES01ADOPT ARTICLES 16/09/2011
2011-09-23CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-22AR0118/09/10 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER PEARCE / 20/11/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOHN EDWARDS / 20/11/2009
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-06-18288aDIRECTOR APPOINTED DAVID JASON MCEVEDY
2009-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-11123NC INC ALREADY ADJUSTED 03/06/09
2009-06-11RES13BUSINESS MATTERS SECTION 175 AGREEMENT 29/05/2009
2009-06-11RES04GBP NC 380000/26099125 29/05/2009
2009-04-17288aDIRECTOR APPOINTED MARK CHRISTOPHER PEARCE
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR ROBIN ORAM
2009-03-02288aSECRETARY APPOINTED LAURENCE JOHN EDWARDS
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY LAURENCE EDWARDS
2009-03-02288bAPPOINTMENT TERMINATE, DIRECTOR CHARLES CAIRNS AULD LOGGED FORM
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR CHARLES AULD
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE EDWARDS
2009-02-25288aDIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-02-05288aNEW DIRECTOR APPOINTED
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-11288bSECRETARY RESIGNED
2007-08-11288bDIRECTOR RESIGNED
2007-08-11288aNEW SECRETARY APPOINTED
2007-08-11225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-08-11287REGISTERED OFFICE CHANGED ON 11/08/07 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB
2007-06-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2006-09-18363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WHITTINGTON FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-04
Fines / Sanctions
No fines or sanctions have been issued against WHITTINGTON FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2011-03-16 Outstanding FES FM LIMITED
SUPPLEMENTAL DEBENTURE 2011-03-05 Outstanding BANK OF SCOTLAND PLC
SUPPLEMENTAL DEBENTURE 2005-02-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
BORROWERS DEBENTURE 2002-10-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of WHITTINGTON FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTINGTON FACILITIES LIMITED
Trademarks
We have not found any records of WHITTINGTON FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTINGTON FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHITTINGTON FACILITIES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WHITTINGTON FACILITIES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWHITTINGTON FACILITIES LIMITEDEvent Date2020-08-04
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2020-003166 WHITTINGTON FACILITIES LIMITED (Company Number 04289024…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITTINGTON FACILITIES 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 WHITTINGTON FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT