Company number 06225179
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address 17 WEATHERHOUSE TERRACE, HALIFAX, WEST YORKSHIRE, HX2 0PZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1
; Company name changed a f + son services LTD\certificate issued on 10/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-09
. The most likely internet sites of WHITELEY & SON LTD. are www.whiteleyson.co.uk, and www.whiteley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Whiteley Son Ltd is a Private Limited Company.
The company registration number is 06225179. Whiteley Son Ltd has been working since 24 April 2007.
The present status of the company is Active. The registered address of Whiteley Son Ltd is 17 Weatherhouse Terrace Halifax West Yorkshire Hx2 0pz. . WHITELEY, Andrew is a Director of the company. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 24 April 2008
Appointed Date: 24 April 2007
WHITELEY & SON LTD. Events
27 Jun 2016
Micro company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
10 Feb 2016
Company name changed a f + son services LTD\certificate issued on 10/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-09
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
...
... and 19 more events
24 Apr 2008
Director's change of particulars / andrew whiteley / 24/04/2008
24 Apr 2008
Appointment terminated secretary swift (secretaries) LIMITED
24 Apr 2008
Company name changed andy whiteley & son transport services LTD\certificate issued on 25/04/08
16 May 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
24 Apr 2007
Incorporation