WHITING SHUTTERS (U.K.) LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3HU

Company number 01001097
Status Active
Incorporation Date 28 January 1971
Company Type Private Limited Company
Address WHITING HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WHITING SHUTTERS (U.K.) LIMITED are www.whitingshuttersuk.co.uk, and www.whiting-shutters-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiting Shutters U K Limited is a Private Limited Company. The company registration number is 01001097. Whiting Shutters U K Limited has been working since 28 January 1971. The present status of the company is Active. The registered address of Whiting Shutters U K Limited is Whiting House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Cf83 3hu. . LOVEGROVE, Avril Julia is a Secretary of the company. HOWARD, Robin David is a Director of the company. Secretary CLARKE, David has been resigned. Secretary FLETCHER, Robert John has been resigned. Director CLARKE, David has been resigned. Director FINNIMORE, Michael Joseph Sydney has been resigned. Director FLETCHER, Robert John has been resigned. Director ROBINSON, Harry Massey has been resigned. Director ROBINSON, Jack has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOVEGROVE, Avril Julia
Appointed Date: 20 August 1999

Director
HOWARD, Robin David
Appointed Date: 20 April 2012
60 years old

Resigned Directors

Secretary
CLARKE, David
Resigned: 08 July 1999

Secretary
FLETCHER, Robert John
Resigned: 20 August 1999
Appointed Date: 08 July 1999

Director
CLARKE, David
Resigned: 08 July 1999
81 years old

Director
FINNIMORE, Michael Joseph Sydney
Resigned: 19 March 2001
81 years old

Director
FLETCHER, Robert John
Resigned: 20 April 2012
Appointed Date: 08 July 1999
76 years old

Director
ROBINSON, Harry Massey
Resigned: 07 July 1993
117 years old

Director
ROBINSON, Jack
Resigned: 08 July 1999
88 years old

WHITING SHUTTERS (U.K.) LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,000

14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 May 2015
Annual return made up to 26 April 2015
Statement of capital on 2015-05-20
  • GBP 5,000

03 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 72 more events
24 Jun 1988
Return made up to 17/06/88; full list of members

27 Jul 1987
Full accounts made up to 31 August 1986

27 Jul 1987
Return made up to 27/05/87; full list of members

30 Jun 1986
Full accounts made up to 31 August 1985

30 Jun 1986
Return made up to 23/06/86; full list of members

WHITING SHUTTERS (U.K.) LIMITED Charges

8 July 1999
Guarantee & debenture
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1984
Guarantee & debenture
Delivered: 19 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1979
Debenture
Delivered: 3 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…