G.WATHALL & SON LIMITED

Hellopages » Derbyshire » Derby » DE1 1LG

Company number 00268064
Status Active
Incorporation Date 29 August 1932
Company Type Private Limited Company
Address 101/111 MACKLIN STREET, DERBY, DE1 1LG
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 1 in full; Registration of charge 002680640003, created on 25 May 2016. The most likely internet sites of G.WATHALL & SON LIMITED are www.gwathallson.co.uk, and www.g-wathall-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is ninety-three years and three months. G Wathall Son Limited is a Private Limited Company. The company registration number is 00268064. G Wathall Son Limited has been working since 29 August 1932. The present status of the company is Active. The registered address of G Wathall Son Limited is 101 111 Macklin Street Derby De1 1lg. The company`s financial liabilities are £327.67k. It is £175.47k against last year. The cash in hand is £333.25k. It is £275.17k against last year. And the total assets are £733.07k, which is £196.43k against last year. WATHALL, Helen Jean is a Secretary of the company. EDWARDS, Paul John is a Director of the company. WATHALL, Helen Jean is a Director of the company. WATHALL, Jean Brenda is a Director of the company. Secretary COULBY, John has been resigned. Secretary WATHALL, Jean Brenda has been resigned. Director COULBY, John has been resigned. Director WATHALL, William Henry has been resigned. The company operates in "Funeral and related activities".


g.wathall & son Key Finiance

LIABILITIES £327.67k
+115%
CASH £333.25k
+473%
TOTAL ASSETS £733.07k
+36%
All Financial Figures

Current Directors

Secretary
WATHALL, Helen Jean
Appointed Date: 30 April 1996

Director
EDWARDS, Paul John
Appointed Date: 03 December 2001
57 years old

Director
WATHALL, Helen Jean
Appointed Date: 31 October 1995
59 years old

Director
WATHALL, Jean Brenda

94 years old

Resigned Directors

Secretary
COULBY, John
Resigned: 01 January 1994

Secretary
WATHALL, Jean Brenda
Resigned: 30 April 1996
Appointed Date: 01 January 1994

Director
COULBY, John
Resigned: 15 August 2003
82 years old

Director
WATHALL, William Henry
Resigned: 24 September 1995
92 years old

Persons With Significant Control

Mrs Jean Brenda Wathall
Notified on: 30 June 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Helen Jean Wathall
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

Mr Paul John Edwards
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

G.WATHALL & SON LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Jul 2016
Satisfaction of charge 1 in full
27 May 2016
Registration of charge 002680640003, created on 25 May 2016
27 May 2016
Registration of charge 002680640002, created on 25 May 2016
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 81 more events
06 Dec 1988
Full accounts made up to 30 June 1988

29 Mar 1988
Full accounts made up to 30 June 1987

19 Jan 1988
Return made up to 31/12/87; full list of members

16 Jan 1987
Full accounts made up to 30 June 1986

03 Jan 1987
Return made up to 31/12/86; full list of members

G.WATHALL & SON LIMITED Charges

25 May 2016
Charge code 0026 8064 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 May 2016
Charge code 0026 8064 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 101-111 macklin street derby t/no DY371000 DY306760…
29 June 2006
Debenture
Delivered: 1 July 2006
Status: Satisfied on 1 July 2016
Persons entitled: Derbyshire Building Society
Description: 101-111 macklin street derby t/n DY306762 and DY306757 and…