JOHN WHITTLE & SON LIMITED
WHITEHAVEN

Hellopages » Cumbria » Copeland » CA28 7ER
Company number 00073052
Status Active
Incorporation Date 11 March 1902
Company Type Private Limited Company
Address 6 DUKE STREET, WHITEHAVEN, CUMBRIA, UNITED KINGDOM, CA28 7ER
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 22,500 . The most likely internet sites of JOHN WHITTLE & SON LIMITED are www.johnwhittleson.co.uk, and www.john-whittle-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and eleven months. The distance to to Parton Rail Station is 1.4 miles; to St Bees Rail Station is 3.9 miles; to Harrington Rail Station is 4.5 miles; to Flimby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Whittle Son Limited is a Private Limited Company. The company registration number is 00073052. John Whittle Son Limited has been working since 11 March 1902. The present status of the company is Active. The registered address of John Whittle Son Limited is 6 Duke Street Whitehaven Cumbria United Kingdom Ca28 7er. . COMBER, Lisa Melanie is a Director of the company. VASEY, John Michael is a Director of the company. Secretary WHITEHEAD, Veronica Jean has been resigned. Director VASEY, John Malcolm has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
COMBER, Lisa Melanie
Appointed Date: 10 February 2016
66 years old

Director
VASEY, John Michael

71 years old

Resigned Directors

Secretary
WHITEHEAD, Veronica Jean
Resigned: 15 July 2015

Director
VASEY, John Malcolm
Resigned: 07 March 2006
99 years old

Persons With Significant Control

Mrs Lisa Melanie Comber
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr John Michael Vasey
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

W. Vasey & Sons (Carlisle) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN WHITTLE & SON LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 May 2016
Accounts for a small company made up to 30 June 2015
01 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 22,500

24 Feb 2016
Appointment of Mrs Lisa Melanie Comber as a director on 10 February 2016
10 Feb 2016
Termination of appointment of Veronica Jean Whitehead as a secretary on 15 July 2015
...
... and 64 more events
27 Jan 1989
Accounts for a small company made up to 31 March 1988

24 Jan 1988
Accounts for a small company made up to 31 March 1987

24 Jan 1988
Return made up to 01/01/88; no change of members

08 Jan 1987
Accounts for a small company made up to 31 March 1986

08 Jan 1987
Annual return made up to 03/01/87

JOHN WHITTLE & SON LIMITED Charges

6 July 1992
Fixed and floating charge
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the goodwill, bookdebts…
13 January 1992
Fixed and floating charge
Delivered: 16 January 1992
Status: Satisfied on 18 March 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the and on all book…
22 March 1976
Floating charge
Delivered: 25 March 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 6, 7, 8 duke st whitelower cumbria 15 & 16 tangier st…
22 March 1976
Floating charge
Delivered: 25 March 1976
Status: Satisfied on 18 March 2014
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…