WHIZZLE LIMITED
NR ELY U.K. FIXINGS (SOUTHERN) LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2RU

Company number 02717116
Status Active
Incorporation Date 22 May 1992
Company Type Private Limited Company
Address THE OFFICE, THREE PILLARS BUSINESS PARK STATION ROAD, SUTTON, NR ELY, CAMBRIDGESHIRE, CB6 2RU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200 ; Director's details changed for Mr Mark Darren Read on 18 July 2015. The most likely internet sites of WHIZZLE LIMITED are www.whizzle.co.uk, and www.whizzle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Whizzle Limited is a Private Limited Company. The company registration number is 02717116. Whizzle Limited has been working since 22 May 1992. The present status of the company is Active. The registered address of Whizzle Limited is The Office Three Pillars Business Park Station Road Sutton Nr Ely Cambridgeshire Cb6 2ru. . READ, Mark Darren is a Director of the company. Secretary READ, Jennifer Mary has been resigned. Secretary READ, Mark Darren has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director READ, Paul Warren has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
READ, Mark Darren
Appointed Date: 26 May 1992
59 years old

Resigned Directors

Secretary
READ, Jennifer Mary
Resigned: 10 July 2012
Appointed Date: 28 May 2004

Secretary
READ, Mark Darren
Resigned: 28 May 2004
Appointed Date: 26 May 1992

Nominee Secretary
SEMKEN LIMITED
Resigned: 26 May 1992
Appointed Date: 22 May 1992

Director
READ, Paul Warren
Resigned: 28 May 2004
Appointed Date: 26 May 1992
55 years old

Nominee Director
LUFMER LIMITED
Resigned: 26 May 1992
Appointed Date: 22 May 1992

WHIZZLE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200

01 Jun 2016
Director's details changed for Mr Mark Darren Read on 18 July 2015
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200

...
... and 87 more events
15 Sep 1992
Director resigned;new director appointed

14 Jul 1992
Secretary resigned

14 Jul 1992
Director resigned

02 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 May 1992
Incorporation

WHIZZLE LIMITED Charges

10 July 2003
Debenture
Delivered: 21 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1998
Fixed charge on purchased debts which fail to vest
Delivered: 24 July 1998
Status: Satisfied on 26 March 2004
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
10 February 1993
Fixed and floating charge
Delivered: 15 February 1993
Status: Satisfied on 26 November 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…