WHITEBURNER PRODUCTS LIMITED
SMETHWICK WARLEY

Hellopages » West Midlands » Birmingham » B66 2EP

Company number 04677613
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 83 MIDDLEMORE INDUSTRIAL ESTATE, MIDDLEMORE ROAD, SMETHWICK WARLEY, WEST MIDLANDS, B66 2EP
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of WHITEBURNER PRODUCTS LIMITED are www.whiteburnerproducts.co.uk, and www.whiteburner-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Whiteburner Products Limited is a Private Limited Company. The company registration number is 04677613. Whiteburner Products Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Whiteburner Products Limited is 83 Middlemore Industrial Estate Middlemore Road Smethwick Warley West Midlands B66 2ep. . JOHAL, Sulakhan Singh is a Director of the company. Secretary JOHAL, Hardeep Singh has been resigned. Secretary T.S.N. ASSOCIATES LIMITED has been resigned. Director P.F.N. ASSOCIATES LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
JOHAL, Sulakhan Singh
Appointed Date: 26 February 2003
66 years old

Resigned Directors

Secretary
JOHAL, Hardeep Singh
Resigned: 13 May 2013
Appointed Date: 26 February 2003
Secretary
T.S.N. ASSOCIATES LIMITED
Resigned: 26 February 2003
Appointed Date: 25 February 2003
Director
P.F.N. ASSOCIATES LIMITED
Resigned: 26 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Sulakhan Singh Johal
Notified on: 15 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

WHITEBURNER PRODUCTS LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 31 more events
07 Apr 2003
New director appointed
07 Apr 2003
Director resigned
07 Apr 2003
Secretary resigned
07 Apr 2003
Registered office changed on 07/04/03 from: holton house church lane holton le clay lincolnshire DN36 5AQ
25 Feb 2003
Incorporation

WHITEBURNER PRODUCTS LIMITED Charges

6 January 2010
Legal charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 83 middlemore road middlemore industrial…
23 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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