Irvine-whitlock Limited MAIDENHEAD


Irvine-whitlock started in year 1966 as Private Limited Company with registration number 00870262. The Irvine-whitlock company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Maidenhead at Hanson House. Postal code: SL6 4JJ.

At present there are 5 directors in the the company, namely Simon W., Brian C. and Carsten W. and others. In addition one secretary - Wendy R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Irvine-whitlock Limited Address / Contact

Office Address Hanson House
Office Address2 14 Castle Hill
Town Maidenhead
Post code SL6 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00870262
Date of Incorporation Tue, 1st Feb 1966
Industry Other building completion and finishing
End of financial Year 31st December
Company age 54 years old
Account next due date Wed, 30th Sep 2020 (90 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 15th Apr 2020

Company staff

Simon W.

Position: Director

Appointed: 28 January 2019

Brian C.

Position: Director

Appointed: 03 February 2017

Carsten W.

Position: Director

Appointed: 01 December 2016

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Edward G.

Position: Director

Appointed: 02 June 2008

Jonathan W.

Position: Director

Appointed: 26 March 1999

Daniel C.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2019

Patrick O.

Position: Director

Appointed: 01 September 2014

Resigned: 31 December 2015

Mark A.

Position: Director

Appointed: 01 September 2014

Resigned: 31 January 2017

Stephen H.

Position: Director

Appointed: 01 March 2014

Resigned: 01 September 2014

Benjamin G.

Position: Director

Appointed: 01 March 2014

Resigned: 01 September 2014

David C.

Position: Director

Appointed: 12 September 2013

Resigned: 01 December 2016

Brian C.

Position: Director

Appointed: 01 November 2012

Resigned: 28 February 2014

Ellen H.

Position: Director

Appointed: 01 September 2012

Resigned: 28 February 2014

Phillip R.

Position: Director

Appointed: 01 September 2012

Resigned: 01 November 2012

Benjamin G.

Position: Director

Appointed: 24 June 2011

Resigned: 01 September 2012

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

James C.

Position: Director

Appointed: 30 November 2009

Resigned: 01 September 2012

Gerard F.

Position: Director

Appointed: 01 January 2009

Resigned: 31 January 2011

Brian G.

Position: Director

Appointed: 01 January 2009

Resigned: 31 January 2011

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Jonathan C.

Position: Director

Appointed: 13 June 2008

Resigned: 17 May 2011

Graham D.

Position: Secretary

Appointed: 01 January 2008

Resigned: 30 June 2008

David S.

Position: Director

Appointed: 01 March 2007

Resigned: 30 November 2009

Wendy T.

Position: Director

Appointed: 01 March 2007

Resigned: 24 December 2008

Jonathan M.

Position: Director

Appointed: 01 March 2007

Resigned: 31 October 2007

Richard G.

Position: Director

Appointed: 01 March 2007

Resigned: 16 June 2008

Stephen H.

Position: Director

Appointed: 01 March 2007

Resigned: 04 February 2008

Charles D.

Position: Director

Appointed: 01 March 2007

Resigned: 24 December 2008

Paul T.

Position: Secretary

Appointed: 01 March 2007

Resigned: 31 December 2007

Anthony S.

Position: Secretary

Appointed: 01 June 2005

Resigned: 01 March 2007

Michael T.

Position: Director

Appointed: 26 March 1999

Resigned: 10 May 2005

Leslie U.

Position: Director

Appointed: 26 March 1999

Resigned: 17 April 2014

Gerard A.

Position: Director

Appointed: 26 March 1999

Resigned: 31 December 2011

Paul D.

Position: Director

Appointed: 01 March 1996

Resigned: 31 July 2014

Michael M.

Position: Director

Appointed: 20 June 1991

Resigned: 11 November 1994

Geoffrey I.

Position: Director

Appointed: 20 June 1991

Resigned: 09 July 2008

Robert T.

Position: Director

Appointed: 20 June 1991

Resigned: 26 March 1999

Ronald W.

Position: Director

Appointed: 20 June 1991

Resigned: 26 March 1999

Brenda W.

Position: Secretary

Appointed: 20 June 1991

Resigned: 01 June 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Hanson Packed Products Limited from Maidenhead, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Packed Products Limited

Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00026306
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 17th, October 2019
Free Download (29 pages)

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