WITNALL AUTOMATICS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2GY

Company number 01103255
Status Active
Incorporation Date 22 March 1973
Company Type Private Limited Company
Address 3 CHARNWOOD STREET, DERBY, DERBYSHIRE, DE1 2GY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WITNALL AUTOMATICS LIMITED are www.witnallautomatics.co.uk, and www.witnall-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Witnall Automatics Limited is a Private Limited Company. The company registration number is 01103255. Witnall Automatics Limited has been working since 22 March 1973. The present status of the company is Active. The registered address of Witnall Automatics Limited is 3 Charnwood Street Derby Derbyshire De1 2gy. The company`s financial liabilities are £65.08k. It is £3.86k against last year. The cash in hand is £72.57k. It is £8.48k against last year. And the total assets are £88.73k, which is £-3.93k against last year. WITNALL, Anne is a Secretary of the company. WITNALL, Anne is a Director of the company. WITNALL, Roger William is a Director of the company. Secretary WITNALL, Olive May has been resigned. Director WITNALL, Barry Richard has been resigned. Director WITNALL, Harry has been resigned. Director WITNALL, Olive May has been resigned. The company operates in "Other service activities n.e.c.".


witnall automatics Key Finiance

LIABILITIES £65.08k
+6%
CASH £72.57k
+13%
TOTAL ASSETS £88.73k
-5%
All Financial Figures

Current Directors

Secretary
WITNALL, Anne
Appointed Date: 31 July 1995
Director
WITNALL, Anne
Appointed Date: 24 April 1996
67 years old
Director
WITNALL, Roger William

69 years old

Resigned Directors

Secretary
WITNALL, Olive May
Resigned: 31 July 1995
Director
WITNALL, Barry Richard
Resigned: 31 July 1995
67 years old
Director
WITNALL, Harry
Resigned: 22 October 1997
107 years old
Director
WITNALL, Olive May
Resigned: 22 October 1997
101 years old

Persons With Significant Control

Mr Roger William Witnall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WITNALL AUTOMATICS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 12,000
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
28 Jan 1988
Director's particulars changed
28 Jan 1988
Return made up to 24/11/87; full list of members
11 Jan 1988
Accounts for a small company made up to 30 June 1987
12 Dec 1986
Return made up to 14/10/86; full list of members
29 Nov 1986
Accounts for a small company made up to 30 June 1986

WITNALL AUTOMATICS LIMITED Charges

30 March 2009
Legal charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Joeann Holland
Description: 81 high street (formerly 83/85 high street) maltby…
20 June 1995
Mortgage debenture
Delivered: 27 June 1995
Status: Satisfied on 10 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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