Company number 06768352
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address NEW HALL SHOWROOMS HALL STREET, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7LF
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MALCOLM WHITAKER CARPETS LIMITED are www.malcolmwhitakercarpets.co.uk, and www.malcolm-whitaker-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Steeton & Silsden Rail Station is 1.9 miles; to Skipton Rail Station is 4.2 miles; to Crossflatts Rail Station is 6.6 miles; to Gargrave Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Whitaker Carpets Limited is a Private Limited Company.
The company registration number is 06768352. Malcolm Whitaker Carpets Limited has been working since 08 December 2008.
The present status of the company is Active. The registered address of Malcolm Whitaker Carpets Limited is New Hall Showrooms Hall Street Cross Hills Keighley West Yorkshire Bd20 7lf. The company`s financial liabilities are £119.97k. It is £26.62k against last year. The cash in hand is £134.88k. It is £31.28k against last year. And the total assets are £136.44k, which is £29.91k against last year. YOUNG, Caroline Rebecca is a Director of the company. YOUNG, Richard Wayne is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director KENMUIR, Kevin has been resigned. The company operates in "Retail sale of textiles in specialised stores".
malcolm whitaker carpets Key Finiance
LIABILITIES
£119.97k
+28%
CASH
£134.88k
+30%
TOTAL ASSETS
£136.44k
+28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 08 December 2008
Appointed Date: 08 December 2008
Director
KENMUIR, Kevin
Resigned: 08 December 2008
Appointed Date: 08 December 2008
62 years old
Persons With Significant Control
Mrs Caroline Rebecca Young
Notified on: 8 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Wayne Young
Notified on: 8 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALCOLM WHITAKER CARPETS LIMITED Events
14 Mar 2017
Micro company accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
17 Dec 2008
Appointment terminated director kevin kenmuir
17 Dec 2008
Appointment terminated secretary T.I.B. secretaries LIMITED
17 Dec 2008
Director appointed richard wayne young
17 Dec 2008
Director appointed caroline rebecca young
08 Dec 2008
Incorporation