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CHRIS WHITMORE ASSOCIATES LIMITED

Company

CHRIS WHITMORE ASSOCIATES

Telephone: +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 FINANCE

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 %)

REGISTRATION INFO

Company name
CHRIS WHITMORE ASSOCIATES LIMITED
Company number
01216527
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Jun 1975
Age - 49 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


Last update 2018

CHRIS WHITMORE ASSOCIATES LIMITED DIRECTORS

Nicola Jane Adams

  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
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
52
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
80
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
86
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
80
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
67
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
78
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
60
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
85
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
85
Nationality
British
Address
193 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3PH
Name
WHITMORE, Rosemary Eileen

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