OpenCompanies

Whittington Facilities Limited

Company number
04289024
Status
In Administration
Type
Private Limited Company
Incorporated
18 Sep 2001
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Co Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Control

NameNature of controlNotifiedCeased
Uberior Infrastructure Investments Limited Ownership Of Shares 75 To 100 Percent 2 Jul 2018 2 Jul 2018
Bank Of Scotland Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 Jul 2018
Uberior Investments Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2018
Sedamis No. 15 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002

Connections

Owned by

Whittington Facilities Limited → Sedamis No. 15 Limited → Trinity Investment Capital Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited

Companies at the same address

Data