H WHITTAKER & SON CYMRU LIMITED
COLWYN BAY H WHITTACKER & SON CYMRU LIMITED

Hellopages » Conwy » Conwy » LL29 8NB

Company number 04431631
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address SPEECHLEYS, 23 WYNNSTAY ROAD, COLWYN BAY, CONWY, LL29 8NB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Appointment of Mrs Pauline Audrey Whittaker as a director on 25 January 2016. The most likely internet sites of H WHITTAKER & SON CYMRU LIMITED are www.hwhittakersoncymru.co.uk, and www.h-whittaker-son-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Whittaker Son Cymru Limited is a Private Limited Company. The company registration number is 04431631. H Whittaker Son Cymru Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of H Whittaker Son Cymru Limited is Speechleys 23 Wynnstay Road Colwyn Bay Conwy Ll29 8nb. . WHITTAKER, Pauline Audrey is a Secretary of the company. WHITTAKER, John Stewart is a Director of the company. WHITTAKER, Pauline Audrey is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WHITTAKER, John Stewart has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WHITTAKER, Pauline Audrey
Appointed Date: 03 May 2002
Director
WHITTAKER, John Stewart
Appointed Date: 03 May 2002
67 years old
Director
WHITTAKER, Pauline Audrey
Appointed Date: 25 January 2016
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Secretary
WHITTAKER, John Stewart
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

H WHITTAKER & SON CYMRU LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
26 Jan 2016
Appointment of Mrs Pauline Audrey Whittaker as a director on 25 January 2016
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 2
...
... and 28 more events
20 May 2002
Secretary resigned
20 May 2002
Registered office changed on 20/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB
20 May 2002
New secretary appointed
10 May 2002
Company name changed h whittacker & son cymru LIMITED\certificate issued on 10/05/02
03 May 2002
Incorporation

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