CHRIS WHITMORE ASSOCIATES LIMITED - Check The Company

CHRIS WHITMORE ASSOCIATES

Phone: +44 (0)1162 327 400

A⁺ rating

ABOUT CHRIS WHITMORE ASSOCIATES LIMITED

We’re a communications agency, based in Leicester and specialise in creativity, strategic marketing, digital and live events for clients all over the world. From our home in the heart of the East Midlands, we plan and deliver marketing projects that engage with end users and deliver real results for our clients. Whether it’s building first-class websites, award-winning advertising campaigns or large-scale corporate events, CWA provides an outstanding fully integrated solution.

KEY FINANCES

Year

2015

Assets

£1694.83k ^{▼ £-89.74k (-5.03 %)}

Cash

£506.85k ^{▲ £23.73k (4.91 %)}

Liabilities

£0k ^{▼ £0k (NaN)}

Net Worth

£1694.83k ^{▼ £-89.74k (-5.03 %)}

Download Balance Sheet for 2014-2015

REGISTRATION INFO

Company name: CHRIS WHITMORE ASSOCIATES LIMITED
Company number: 01216527
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 18 Jun 1975
Age - 50 years
Home Country: United Kingdom

CONTACTS

Website: cwa.co.uk
Phones: +44 (0)1162 327 400
01162 327 400
+44 (0)1162 327 444
01162 327 444
Registered Address: ASHLEIGH ROAD,
GLENFIELD,
LEICESTER,
LEICESTERSHIRE,
LE3 8DA

ECONOMIC ACTIVITIES

73110: Advertising agencies

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

23 Dec 2016: Total exemption small company accounts made up to 30 June 2016
04 Nov 2016: Confirmation statement made on 26 October 2016 with updates
11 May 2016: Satisfaction of charge 012165270004 in full

CHARGES

9 May 2016
Status: Outstanding
Delivered: 10 May 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

6 November 2013
Status: Satisfied on 11 May 2016
Delivered: 8 November 2013
Persons entitled: Thincats Loan Syndicates LTD
Description: Notification of addition to or amendment of charge…

4 November 1997
Status: Satisfied on 12 May 2012
Delivered: 19 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

1 May 1996
Status: Satisfied on 20 April 1998
Delivered: 4 May 1996
Persons entitled: Barclays Bank PLC
Description: Premises at ashleigh road, glenfield, leicester.

27 November 1991
Status: Satisfied on 20 April 1998
Delivered: 4 December 1991
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures (see form 395 for full details)…

See Also

CHRIS TUBB BUILDING SERVICES LIMITED CHRIS WALSH AIR FREIGHT LIMITED CHRIS WOOD GOLF LTD CHRIS ZUROWSKI CONSULTING LIMITED CHRIS'S BOOKS LIMITED CHRISTAL CLEAR IMAGE LIMITED

Last update 2018

CHRIS WHITMORE ASSOCIATES LIMITED DIRECTORS

Nicola Jane Adams

Acting PSC

Appointed: 06 November 2013
Occupation: Director
Role: Director
Age: 54
Nationality: British
Address: Ashleigh Road, Glenfield, Leicester, Leicestershire, LE3 8DA
Country Of Residence: England
Name: ADAMS, Nicola Jane
Notified On: 25 October 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Carl John Sutton

Acting PSC

Appointed: 06 November 2013
Occupation: Director
Role: Director
Age: 60
Nationality: British
Address: Ashleigh Road, Glenfield, Leicester, Leicestershire, LE3 8DA
Country Of Residence: England
Name: SUTTON, Carl John
Notified On: 26 October 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Zoe Georgina Wyles

Acting PSC

Appointed: 06 November 2013
Occupation: Director
Role: Director
Age: 53
Nationality: British
Address: Ashleigh Road, Glenfield, Leicester, Leicestershire, LE3 8DA
Country Of Residence: United Kingdom
Name: WYLES, Zoe Georgina
Notified On: 26 October 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

David Swan

Resigned

Appointed: 09 May 1995
Resigned: 30 June 2011
Role: Secretary
Address: 39 Ned Ludd Close, Anstey, Leicester, Great Britain, LE7 7AQ
Name: SWAN, David

Rosemary Eileen Whitmore

Resigned

Resigned: 09 May 1995
Role: Secretary
Address: 193 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3PH
Name: WHITMORE, Rosemary Eileen

Anthony Richard Fuller

Resigned

Resigned: 21 November 1991
Occupation: Client Services Director
Role: Director
Age: 81
Nationality: British
Address: 10 Dale Avenue, Stratford Upon Avon, Warwickshire, CV37 7EN
Name: FULLER, Anthony Richard

Andrew William Raeside Goodyear

Resigned

Appointed: 09 May 1995
Resigned: 28 March 2002
Occupation: Proof Reader
Role: Director
Age: 87
Nationality: British
Address: 3 Almond Close, Barby, Rugby, Warwickshire, CV23 8TL
Name: GOODYEAR, Andrew William Raeside

Roger Maxwell Goodyear

Resigned

Resigned: 08 May 2002
Occupation: Advertising Consultant
Role: Director
Age: 81
Nationality: British
Address: Craigower House, 16 Barbank Street, Portsoy, Banff, AB45 2PD
Country Of Residence: United Kingdom
Name: GOODYEAR, Roger Maxwell

Stephen Andrew Harrold

Resigned

Resigned: 21 November 1991
Occupation: Advertising Consultant
Role: Director
Age: 68
Nationality: British
Address: 4 Sycamore Drive, Groby, Leicester, Leicestershire, LE6 0EW
Country Of Residence: United Kingdom
Name: HARROLD, Stephen Andrew

Miroslawa Jordan

Resigned

Resigned: 19 November 1991
Occupation: Accountant
Role: Director
Age: 63
Nationality: British
Address: 71 Meadvale Road, South Knighton, Leicester, Leicestershire, LE2 3WP
Name: JORDAN, Miroslawa

Nicholas Waltham Matthews

Resigned

Resigned: 20 November 1991
Occupation: Company Director
Role: Director
Age: 70
Nationality: British
Address: The Chauntry, Abbotsbrook Road, Bourne End, Buckinghamshire, BL8 5QS
Name: MATTHEWS, Nicholas Waltham

David Swan

Resigned

Appointed: 25 July 1996
Resigned: 30 June 2011
Occupation: Accountant
Role: Director
Age: 79
Nationality: British
Address: 39 Ned Ludd Close, Anstey, Leicester, Great Britain, LE7 7AQ
Country Of Residence: Great Britain
Name: SWAN, David

Anna Veasey

Resigned

Appointed: 01 March 2007
Resigned: 06 November 2013
Occupation: Director
Role: Director
Age: 60
Nationality: British
Address: Silk View 42, Barton Road, Market Bosworth, Nuneaton, Warwickshire, United Kingdom, CV13 0LG
Country Of Residence: Great Britain
Name: VEASEY, Anna

Patrick Michael Veasey

Resigned

Appointed: 01 January 1996
Resigned: 06 November 2013
Occupation: Creative Director
Role: Director
Age: 61
Nationality: British
Address: Silk View 42, Barton Road, Market Bosworth, Nuneaton, Warwickshire, United Kingdom, CV13 0LG
Country Of Residence: Great Britain
Name: VEASEY, Patrick Michael

Christopher John Whitmore

Resigned

Resigned: 01 April 1997
Occupation: Advertising Consultant
Role: Director
Age: 86
Nationality: British
Address: 193 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3PH
Name: WHITMORE, Christopher John

Rosemary Eileen Whitmore

Resigned

Resigned: 09 May 1995
Occupation: Administrator
Role: Director
Age: 86
Nationality: British
Address: 193 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3PH
Name: WHITMORE, Rosemary Eileen

REVIEWS

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Excellent according to the company’s financial health.