A. WHALEBONE BUILDING SUPPLIES LTD.
ROMFORD

Hellopages » Greater London » Barking and Dagenham » RM5 2BH

Company number 02874219
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address SUNGATE NURSERIES, COLLIER ROW ROAD, ROMFORD, ESSEX, ENGLAND, RM5 2BH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 79 Whalebone Lane South Dagenham Essex RM8 1AJ to Sungate Nurseries Collier Row Road Romford Essex RM5 2BH on 3 December 2015. The most likely internet sites of A. WHALEBONE BUILDING SUPPLIES LTD. are www.awhalebonebuildingsupplies.co.uk, and www.a-whalebone-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. A Whalebone Building Supplies Ltd is a Private Limited Company. The company registration number is 02874219. A Whalebone Building Supplies Ltd has been working since 23 November 1993. The present status of the company is Active. The registered address of A Whalebone Building Supplies Ltd is Sungate Nurseries Collier Row Road Romford Essex England Rm5 2bh. . HERBERT, Kelly Louise is a Secretary of the company. HERBERT, Neil Nicholas Richard is a Director of the company. HERBERT, Nicholas Richard is a Director of the company. HERBERT, Susan is a Director of the company. Secretary HERBERT, Susan Elizabeth has been resigned. Nominee Secretary TOTAL ACCOUNTING AND SECRETARIAL SERVICE LIMITED has been resigned. Nominee Director ZUBAIR, Almuzaffar Kamran has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HERBERT, Kelly Louise
Appointed Date: 01 February 2014

Director
HERBERT, Neil Nicholas Richard
Appointed Date: 25 November 1993
68 years old

Director
HERBERT, Nicholas Richard
Appointed Date: 01 February 2014
45 years old

Director
HERBERT, Susan
Appointed Date: 01 February 2014
66 years old

Resigned Directors

Secretary
HERBERT, Susan Elizabeth
Resigned: 01 February 2014
Appointed Date: 25 November 1993

Nominee Secretary
TOTAL ACCOUNTING AND SECRETARIAL SERVICE LIMITED
Resigned: 25 November 1993
Appointed Date: 23 November 1993

Nominee Director
ZUBAIR, Almuzaffar Kamran
Resigned: 25 November 1993
Appointed Date: 23 November 1993
66 years old

A. WHALEBONE BUILDING SUPPLIES LTD. Events

29 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Registered office address changed from 79 Whalebone Lane South Dagenham Essex RM8 1AJ to Sungate Nurseries Collier Row Road Romford Essex RM5 2BH on 3 December 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
20 Mar 1995
Return made up to 23/11/94; full list of members
  • 363(287) ‐ Registered office changed on 20/03/95

12 Dec 1993
Registered office changed on 12/12/93 from: 16-18 woodford road london E7 oha

12 Dec 1993
Secretary resigned;new secretary appointed

12 Dec 1993
Director resigned;new director appointed

23 Nov 1993
Incorporation

A. WHALEBONE BUILDING SUPPLIES LTD. Charges

6 April 2000
Debenture
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…