G. WHITEHOUSE AUTOS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY1 1TS

Company number 01372403
Status Active
Incorporation Date 8 June 1978
Company Type Private Limited Company
Address 21 WESTLEY STREET, DUDLEY, WEST MIDLANDS, DY1 1TS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 6 . The most likely internet sites of G. WHITEHOUSE AUTOS LIMITED are www.gwhitehouseautos.co.uk, and www.g-whitehouse-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. G Whitehouse Autos Limited is a Private Limited Company. The company registration number is 01372403. G Whitehouse Autos Limited has been working since 08 June 1978. The present status of the company is Active. The registered address of G Whitehouse Autos Limited is 21 Westley Street Dudley West Midlands Dy1 1ts. The company`s financial liabilities are £15.99k. It is £-5.24k against last year. The cash in hand is £34.03k. It is £0.45k against last year. And the total assets are £175.19k, which is £19.66k against last year. WHITEHOUSE, Graham is a Secretary of the company. CLODE, Peter is a Director of the company. WHITEHOUSE, Graham is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


g. whitehouse autos Key Finiance

LIABILITIES £15.99k
-25%
CASH £34.03k
+1%
TOTAL ASSETS £175.19k
+12%
All Financial Figures

Current Directors


Director
CLODE, Peter

71 years old

Director
WHITEHOUSE, Graham

74 years old

Persons With Significant Control

Mr Peter Clode
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Whitehouse
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Elizabetn Whitehouse
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. WHITEHOUSE AUTOS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 6

02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
20 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 6

...
... and 77 more events
12 Sep 1986
Full accounts made up to 30 June 1985

10 Jul 1986
Return made up to 31/12/85; full list of members

10 Jul 1986
Director's particulars changed

01 Jul 1986
Accounting reference date shortened from 31/03 to 30/06

04 Jun 1986
Full accounts made up to 30 June 1984

G. WHITEHOUSE AUTOS LIMITED Charges

11 June 2014
Charge code 0137 2403 0005
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 June 2014
Charge code 0137 2403 0006
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as brooklands house nimmings road halesowen…
28 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Satisfied on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: Nimmings road halesowen west midlands. With the benefit of…
4 January 1999
Legal mortgage
Delivered: 6 January 1999
Status: Satisfied on 9 July 2014
Persons entitled: Midland Bank PLC
Description: Haden hill service station sandwell. With the benefit of…
18 December 1998
Debenture
Delivered: 24 December 1998
Status: Satisfied on 9 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 24 March 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings at haden hill road, halesowen, west…