WHITAKER AND LEACH LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 8HW

Company number 06508830
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address FLORENCE HOUSE, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of WHITAKER AND LEACH LIMITED are www.whitakerandleach.co.uk, and www.whitaker-and-leach.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Whitaker and Leach Limited is a Private Limited Company. The company registration number is 06508830. Whitaker and Leach Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Whitaker and Leach Limited is Florence House Chase Way Bradford West Yorkshire Bd5 8hw. . LEACH, Robert Harvey is a Secretary of the company. LEACH, Robert Harvey is a Director of the company. WOOD, James Stuart is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
LEACH, Robert Harvey
Appointed Date: 19 February 2008

Director
LEACH, Robert Harvey
Appointed Date: 19 February 2008
60 years old

Director
WOOD, James Stuart
Appointed Date: 19 February 2008
49 years old

Persons With Significant Control

Robert Harvey Leach
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WHITAKER AND LEACH LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000

...
... and 21 more events
05 Mar 2009
Return made up to 19/02/09; full list of members
11 Jun 2008
Particulars of a mortgage or charge / charge no: 2
17 Apr 2008
Particulars of a mortgage or charge / charge no: 1
10 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
19 Feb 2008
Incorporation

WHITAKER AND LEACH LIMITED Charges

6 June 2008
Legal charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Florence house 21 chase way bradford by way of fixed…
14 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…