WHITCOL ENGINEERING (CHESTERFIELD) LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 3RD

Company number 02427208
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address 14 ASHTON CLOSE, WALTON CHESTERFIELD, DERBYSHIRE, S40 3RD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WHITCOL ENGINEERING (CHESTERFIELD) LIMITED are www.whitcolengineeringchesterfield.co.uk, and www.whitcol-engineering-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Whitcol Engineering Chesterfield Limited is a Private Limited Company. The company registration number is 02427208. Whitcol Engineering Chesterfield Limited has been working since 28 September 1989. The present status of the company is Active. The registered address of Whitcol Engineering Chesterfield Limited is 14 Ashton Close Walton Chesterfield Derbyshire S40 3rd. The company`s financial liabilities are £25.97k. It is £-3.52k against last year. The cash in hand is £38.38k. It is £-15.49k against last year. And the total assets are £84.59k, which is £-33.46k against last year. WHITTAKER, Paul Alan is a Secretary of the company. WHITTAKER, Paul Alan is a Director of the company. Secretary COLLEDGE, Brian Vincent has been resigned. Director COLLEDGE, Brian Vincent has been resigned. Director WHITTAKER, Paul Alan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


whitcol engineering (chesterfield) Key Finiance

LIABILITIES £25.97k
-12%
CASH £38.38k
-29%
TOTAL ASSETS £84.59k
-29%
All Financial Figures

Current Directors

Secretary
WHITTAKER, Paul Alan
Appointed Date: 06 February 2003
Director
WHITTAKER, Paul Alan
Appointed Date: 01 September 2012
69 years old

Resigned Directors

Secretary
COLLEDGE, Brian Vincent
Resigned: 06 February 2003
Director
COLLEDGE, Brian Vincent
Resigned: 31 August 2012
74 years old
Director
WHITTAKER, Paul Alan
Resigned: 06 February 2003
69 years old

Persons With Significant Control

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

WHITCOL ENGINEERING (CHESTERFIELD) LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 11 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 66 more events
15 Nov 1989
Memorandum and Articles of Association
15 Nov 1989
Memorandum and Articles of Association
09 Nov 1989
Company name changed turncore LIMITED\certificate issued on 10/11/89
06 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1989
Incorporation

WHITCOL ENGINEERING (CHESTERFIELD) LIMITED Charges

24 June 2002
Debenture
Delivered: 29 June 2002
Status: Satisfied on 24 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1991
Debenture
Delivered: 16 October 1991
Status: Satisfied on 27 November 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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