Company number 06468623
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address C/O WB WHITE FOUNDRY LIMITED, ARTHUR STREET, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1PY
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 10,000
. The most likely internet sites of WB WHITE FOUNDRY (HOLDINGS) LIMITED are www.wbwhitefoundryholdings.co.uk, and www.wb-white-foundry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Wb White Foundry Holdings Limited is a Private Limited Company.
The company registration number is 06468623. Wb White Foundry Holdings Limited has been working since 09 January 2008.
The present status of the company is Active. The registered address of Wb White Foundry Holdings Limited is C O Wb White Foundry Limited Arthur Street Armytage Road Brighouse West Yorkshire Hd6 1py. . FOX, Peter is a Secretary of the company. EARNSHAW, Michael is a Director of the company. FOX, Peter is a Director of the company. OWENS, Paul is a Director of the company. TAYLOR, Richard is a Director of the company. The company operates in "Casting of iron".
Current Directors
Director
FOX, Peter
Appointed Date: 09 January 2008
67 years old
Director
OWENS, Paul
Appointed Date: 09 January 2008
58 years old
Persons With Significant Control
Mr Micheal Earnshaw
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WB WHITE FOUNDRY (HOLDINGS) LIMITED Events
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Aug 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
09 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Feb 2015
Memorandum and Articles of Association
...
... and 24 more events
20 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
20 Feb 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Feb 2008
Particulars of mortgage/charge
18 Jan 2008
Company name changed wb newco 20 LIMITED\certificate issued on 18/01/08
09 Jan 2008
Incorporation
26 September 2008
Assignment of life policy
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy being aegon scottish equitable p/no…
26 September 2008
Assignment of life policy
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy being aegon scottish equitable p/no L01…
14 August 2008
Assignment of life policy
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Aegon scottish equitable policy number L0195736013 life…
14 August 2008
Assignment of life policy
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Aegon scottish equitable policy number L0194046013 life…
12 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…