WHITWAM PRECISION COMPONENTS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 3DZ

Company number 05157027
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address 1 PARKVIEW COURT, ST PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Matthew James Whitwam on 12 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WHITWAM PRECISION COMPONENTS LIMITED are www.whitwamprecisioncomponents.co.uk, and www.whitwam-precision-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bradford Forster Square Rail Station is 2.7 miles; to Bradford Interchange Rail Station is 3.1 miles; to Crossflatts Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitwam Precision Components Limited is a Private Limited Company. The company registration number is 05157027. Whitwam Precision Components Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Whitwam Precision Components Limited is 1 Parkview Court St Pauls Road Shipley West Yorkshire Bd18 3dz. . WHITWAM, Sarah Louise is a Secretary of the company. WHITWAM, Matthew James is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
WHITWAM, Sarah Louise
Appointed Date: 18 June 2004

Director
WHITWAM, Matthew James
Appointed Date: 18 June 2004
42 years old

Resigned Directors

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004

Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004

Persons With Significant Control

Mr Matthew James Whitwam
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

Promat I.D. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITWAM PRECISION COMPONENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Matthew James Whitwam on 12 December 2016
04 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
25 Jun 2004
Resolutions
  • RES13 ‐ Converted 18/06/04

25 Jun 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

24 Jun 2004
Director resigned
24 Jun 2004
Secretary resigned
18 Jun 2004
Incorporation