WHALEY RANGE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 06472118
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, ENGLAND, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of WHALEY RANGE LIMITED are www.whaleyrange.co.uk, and www.whaley-range.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Whaley Range Limited is a Private Limited Company. The company registration number is 06472118. Whaley Range Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Whaley Range Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester England M25 0tl. . LACHS, Ian Howard is a Director of the company. MOHER, Alan is a Director of the company. Secretary FRANK, Gita has been resigned. Secretary HALPERN, Isiah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRUNER, Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LACHS, Ian Howard
Appointed Date: 15 April 2013
62 years old
Director
MOHER, Alan
Appointed Date: 15 April 2013
60 years old

Resigned Directors

Secretary
FRANK, Gita
Resigned: 01 March 2013
Appointed Date: 14 January 2008
Secretary
HALPERN, Isiah
Resigned: 30 July 2008
Appointed Date: 14 January 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2008
Appointed Date: 14 January 2008
Director
BRUNER, Alan
Resigned: 01 January 2013
Appointed Date: 14 January 2008
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mr Alan Bruner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

WHALEY RANGE LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Mar 2016
Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 1 March 2016
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
23 Jan 2008
New secretary appointed
22 Jan 2008
New director appointed
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
14 Jan 2008
Incorporation

WHALEY RANGE LIMITED Charges

15 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 94-96 withington road whalley road whalley…
12 August 2008
Legal mortgage
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 94-96 withington road, whalley range, manchester t/no…

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