ELLIS WHITTAM LIMITED - Check The Company

ELLIS WHITTAM

Phone: +44 (0)3334 560 357

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ABOUT ELLIS WHITTAM LIMITED

Acoustics by Design have developed products and solutions over the years to reduce noise issues where practical or efficient solutions did not exist.

Acoustics By Design are experienced in identifying the acoustic issues and applying a combination of acoustic products to solve them.

We work across Europe supporting both global companies and organisations as well as individual firms.

Acoustics by Design Products

We work closely with established screen and furniture manufacturers to enhance the acoustic properties of widely available products such as office dividing screens, furniture and demountable pods.

We have worked with Acoustics by Design for over five years in my role at Plantronics. They has provided acoustic advise and solutions for all of our new and refurbished offices in Europe.

Ellis Whittam Ltd

KEY FINANCES

REGISTRATION INFO

Company name: ELLIS WHITTAM LIMITED
Company number: 04382739
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 27 Feb 2002
Age - 24 years
Home Country: United Kingdom

CONTACTS

Website: acousticsbydesign.co.uk
Phones: +44 (0)3334 560 357
03334 560 357
Registered Address: WOODHOUSE,
ALDFORD,
CHESTER,
CHESHIRE,
CH3 6JD

ECONOMIC ACTIVITIES

69109: Activities of patent and copyright agents; other legal activities n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

10 Mar 2017: Confirmation statement made on 27 February 2017 with updates
10 Jan 2017: Registration of charge 043827390004, created on 9 January 2017
13 Oct 2016: Appointment of Mr Gavin John Snell as a director on 3 October 2016

CHARGES

9 January 2017
Status: Outstanding
Delivered: 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

11 August 2016
Status: Outstanding
Delivered: 15 August 2016
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Beneficiaries
Description: Not applicable…

25 June 2009
Status: Satisfied on 8 August 2016
Delivered: 30 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

7 July 2004
Status: Satisfied on 29 September 2009
Delivered: 9 July 2004
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

See Also

ELLIS SMITH POWELL DESIGN LTD ELLIS WHARTON WINES LTD ELLISON COATING SYSTEMS LIMITED ELLISONS TRAVEL LIMITED ELLM LIMITED ELLPRO TIMBER LIMITED

Last update 2018

ELLIS WHITTAM LIMITED DIRECTORS

Mark Gerald Ellis

Acting

Appointed: 25 April 2002
Occupation: Solicitor
Role: Director
Age: 59
Nationality: British
Address: The Paddock, Church Lane, Farndon, Chester, Cheshire, CH3 6QD
Country Of Residence: England
Name: ELLIS, Mark Gerald

Joanne Fulton

Acting

Appointed: 06 September 2016
Occupation: Director
Role: Director
Age: 55
Nationality: British
Address: Woodhouse, Aldford, Chester, Cheshire, CH3 6JD
Country Of Residence: England
Name: FULTON, Joanne

Mark Andrew Siney

Acting

Appointed: 19 July 2010
Occupation: None
Role: Director
Age: 57
Nationality: British
Address: Woodhouse, Aldford, Chester, Cheshire, CH3 6JD
Country Of Residence: United Kingdom
Name: SINEY, Mark Andrew

Gavin John Snell

Acting

Appointed: 03 October 2016
Occupation: Director
Role: Director
Age: 61
Nationality: British
Address: Woodhouse, Aldford, Chester, Cheshire, CH3 6JD
Country Of Residence: England
Name: SNELL, Gavin John

Andrew White

Acting

Appointed: 19 July 2010
Occupation: Commercial Director
Role: Director
Age: 61
Nationality: British
Address: Woodhouse, Church Lane, Aldford, Chester, Cheshire, United Kingdom, CH3 6JD
Country Of Residence: United Kingdom
Name: WHITE, Andrew

Nicholas Alan Wilson

Acting

Appointed: 15 April 2016
Occupation: None
Role: Director
Age: 60
Nationality: British
Address: Woodhouse, Church Lane, Aldford, Chester, England, CH3 6JD
Country Of Residence: United Kingdom
Name: WILSON, Nicholas Alan

Mark Gerald Ellis

Resigned PSC

Appointed: 25 April 2002
Resigned: 20 September 2010
Role: Secretary
Address: The Paddock, Church Lane, Farndon, Chester, Cheshire, CH3 6QD
Name: ELLIS, Mark Gerald
Notified On: 11 August 2016
Country Registered: England
Nature Of Control: Ownership of shares – 75% or more
Place Registered: England & Wales

Mark Andrew Siney

Resigned

Appointed: 20 September 2010
Resigned: 11 August 2016
Role: Secretary
Nationality: British
Address: 14 Winwick Park Avenue, Winwick, Warrington, Cheshire, WA2 8XA
Name: SINEY, Mark Andrew

AARCO SERVICES LIMITED

Resigned

Appointed: 27 February 2002
Resigned: 25 April 2002
Role: Nominee Secretary
Address: 5/7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
Name: AARCO SERVICES LIMITED

Simon Andrew Carter

Resigned

Appointed: 25 April 2002
Resigned: 17 May 2004
Occupation: Solicitor
Role: Director
Age: 74
Nationality: British
Address: Grafton Lodge, Stretton, Malpas, Cheshire, SY14 7JE
Country Of Residence: United Kingdom
Name: CARTER, Simon Andrew

Timothy James Philip Culpin

Resigned

Appointed: 25 April 2002
Resigned: 17 May 2004
Occupation: Solicitor
Role: Director
Age: 71
Nationality: British
Address: 7 Lomond Grove, Great Sutton, Ellesmere Port, Cheshire, CH66 2TS
Country Of Residence: England
Name: CULPIN, Timothy James Philip

Anthony Dunstan

Resigned

Appointed: 21 December 2004
Resigned: 19 January 2011
Occupation: Director
Role: Director
Age: 75
Nationality: British
Address: 64c Menelik Road, London, NW2 3RH
Country Of Residence: United Kingdom
Name: DUNSTAN, Anthony

David Simon Matthew Edwards

Resigned

Appointed: 25 April 2002
Resigned: 30 October 2007
Occupation: Solicitor
Role: Director
Age: 67
Nationality: British
Address: 2 Riverside Court, Dee Banks, Chester, CH3 5US
Country Of Residence: Great Britain
Name: EDWARDS, David Simon Matthew

David Gerrard

Resigned

Appointed: 25 April 2002
Resigned: 17 May 2004
Occupation: Solicitor
Role: Director
Age: 80
Nationality: British
Address: 5 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
Name: GERRARD, David

Peter Murphy

Resigned

Appointed: 28 September 2004
Resigned: 20 January 2011
Occupation: Sales Director
Role: Director
Age: 67
Nationality: British
Address: The Ness, 46 Birchy Barton Hill, Exeter, Devon, EX1 3EX
Country Of Residence: England
Name: MURPHY, Peter

Clive Thomas Pointon

Resigned

Appointed: 22 May 2002
Resigned: 17 May 2004
Occupation: Solicitor
Role: Director
Age: 56
Nationality: British
Address: 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
Name: POINTON, Clive Thomas

Peter Graham Schofield

Resigned

Appointed: 04 October 2010
Resigned: 11 August 2016
Occupation: None
Role: Director
Age: 75
Nationality: British
Address: Woodhouse, Aldford, Chester, Cheshire, CH3 6JD
Country Of Residence: United Kingdom
Name: SCHOFIELD, Peter Graham

Deven Thakrar

Resigned

Appointed: 24 March 2010
Resigned: 11 August 2016
Occupation: Director
Role: Director
Age: 61
Nationality: British
Address: Woodhouse, Aldford, Chester, Cheshire, CH3 6JD
Country Of Residence: United Kingdom
Name: THAKRAR, Deven

Chris Philip Whittam

Resigned

Appointed: 17 May 2004
Resigned: 02 September 2008
Occupation: Director
Role: Director
Age: 68
Nationality: British
Address: 7 Wentworth Close, Marple, Stockport, Cheshire, SK6 6PZ
Country Of Residence: England
Name: WHITTAM, Chris Philip

AARCO NOMINEES LIMITED

Resigned

Appointed: 27 February 2002
Resigned: 25 April 2002
Role: Nominee Director
Address: 5/7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
Name: AARCO NOMINEES LIMITED

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