WHITSTON GROUP LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7DB

Company number 05058725
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address UNIT 5 FESTIVAL BUILDING, ASHLEY LANE SALTAIRE, SHIPLEY, WEST YORKSHIRE, BD17 7DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,002 . The most likely internet sites of WHITSTON GROUP LIMITED are www.whitstongroup.co.uk, and www.whitston-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitston Group Limited is a Private Limited Company. The company registration number is 05058725. Whitston Group Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Whitston Group Limited is Unit 5 Festival Building Ashley Lane Saltaire Shipley West Yorkshire Bd17 7db. . WHITSTON, Patrick is a Secretary of the company. WHITSTON, Justin Patrick is a Director of the company. WHITSTON, Laura Anne Mcdonald is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITSTON, Patrick
Appointed Date: 12 March 2004

Director
WHITSTON, Justin Patrick
Appointed Date: 12 March 2004
52 years old

Director
WHITSTON, Laura Anne Mcdonald
Appointed Date: 19 May 2015
44 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 March 2004
Appointed Date: 27 February 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 March 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Justin Patrick Whitston
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WHITSTON GROUP LIMITED Events

05 Apr 2017
Confirmation statement made on 27 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,002

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Appointment of Mrs Laura Anne Mcdonald Whitston as a director on 19 May 2015
...
... and 42 more events
21 Apr 2004
New secretary appointed
21 Apr 2004
New director appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
27 Feb 2004
Incorporation

WHITSTON GROUP LIMITED Charges

25 October 2005
Fixed and qualifying floating charge
Delivered: 29 October 2005
Status: Satisfied on 12 December 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…