WHITBY SPECIALIST VEHICLES LIMITED
CREWE WHITBY ENGINEERING (SPECIALIST VEHICLE BUILDERS) LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6TT
Company number 01095664
Status Active
Incorporation Date 12 February 1973
Company Type Private Limited Company
Address FOURTH AVENUE, WESTON ROAD INDUSTRIAL ESTATE, CREWE, CHESHIRE, CW1 6TT
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Bryan Whitby as a director on 1 July 2016. The most likely internet sites of WHITBY SPECIALIST VEHICLES LIMITED are www.whitbyspecialistvehicles.co.uk, and www.whitby-specialist-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Whitby Specialist Vehicles Limited is a Private Limited Company. The company registration number is 01095664. Whitby Specialist Vehicles Limited has been working since 12 February 1973. The present status of the company is Active. The registered address of Whitby Specialist Vehicles Limited is Fourth Avenue Weston Road Industrial Estate Crewe Cheshire Cw1 6tt. . WHITBY, Stuart Malcolm is a Secretary of the company. WHITBY, Barbara Jean is a Director of the company. WHITBY, Stephanie Jane is a Director of the company. WHITBY, Stuart Malcolm is a Director of the company. Secretary COE, Julie Margaret Whitby has been resigned. Director WHITBY, Bryan has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
WHITBY, Stuart Malcolm
Appointed Date: 16 April 1998
Director
WHITBY, Barbara Jean

92 years old
Director
WHITBY, Stephanie Jane
Appointed Date: 11 March 1999
65 years old
Director
WHITBY, Stuart Malcolm

68 years old

Resigned Directors

Secretary
COE, Julie Margaret Whitby
Resigned: 16 April 1998
Director
WHITBY, Bryan
Resigned: 01 July 2016
93 years old

Persons With Significant Control

Mr Stuart Malcolm Whitby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Jean Whitby
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITBY SPECIALIST VEHICLES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
15 Jul 2016
Termination of appointment of Bryan Whitby as a director on 1 July 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000
...
... and 75 more events
03 Sep 1987
Accounts for a small company made up to 31 March 1987
03 Sep 1987
Return made up to 31/12/86; full list of members
01 Jul 1987
Accounts for a small company made up to 31 March 1986
01 Jul 1987
Return made up to 30/03/87; full list of members
12 Feb 1973
Incorporation

WHITBY SPECIALIST VEHICLES LIMITED Charges

10 February 2014
Charge code 0109 5664 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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