R & M WHEILDON LIMITED
LANCASTER

Hellopages » North Yorkshire » Craven » LA2 7ES

Company number 05122892
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address GREENHEAD OFFICE OFF CROSS LANE, LOW BENTHAM, LANCASTER, LA2 7ES
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of R & M WHEILDON LIMITED are www.rmwheildon.co.uk, and www.r-m-wheildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. R M Wheildon Limited is a Private Limited Company. The company registration number is 05122892. R M Wheildon Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of R M Wheildon Limited is Greenhead Office Off Cross Lane Low Bentham Lancaster La2 7es. . PARKER, Sarah is a Secretary of the company. BAREN, David James is a Director of the company. LLOYD, Michael Anthony is a Director of the company. PARKER, Sarah is a Director of the company. WHEILDON, Roger Albert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TOMLINSON, Alan has been resigned. Director WHEILDON, Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PARKER, Sarah
Appointed Date: 10 May 2004
Director
BAREN, David James
Appointed Date: 11 August 2016
44 years old
Director
LLOYD, Michael Anthony
Appointed Date: 31 May 2007
65 years old
Director
PARKER, Sarah
Appointed Date: 31 May 2007
49 years old
Director
WHEILDON, Roger Albert
Appointed Date: 10 May 2004
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Director
TOMLINSON, Alan
Resigned: 14 May 2005
Appointed Date: 10 May 2004
68 years old
Director
WHEILDON, Margaret
Resigned: 30 January 2013
Appointed Date: 10 May 2004
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

R & M WHEILDON LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Memorandum and Articles of Association
23 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2016
Change of share class name or designation
22 Aug 2016
Appointment of David James Baren as a director on 11 August 2016
...
... and 47 more events
03 Jun 2004
Director resigned
03 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed
02 Jun 2004
Ad 10/05/04--------- £ si 299@1=299 £ ic 1/300
10 May 2004
Incorporation

R & M WHEILDON LIMITED Charges

26 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

R & M VEHICLE SERVICES LIMITED R & M WALSH LIMITED R & M WHOLESALE LTD R & M WILLIAMS (HOLDINGS) LIMITED R & M WILLIAMS LIMITED R & M WILLIAMSON LTD R & M WINDOWS LIMITED