C.F. WHALER LIMITED
WRAGBY

Hellopages » Lincolnshire » East Lindsey » LN8 5RB

Company number 02255132
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address BRIDGE WORKS, HORNCASTLE ROAD, WRAGBY, LINCOLN, UNITED KINGDOM, LN8 5RB
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Bridge Works Horncastle Road Wragby Lincoln LN3 5BH to Bridge Works Horncastle Road Wragby Lincoln LN8 5RB on 12 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of C.F. WHALER LIMITED are www.cfwhaler.co.uk, and www.c-f-whaler.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and seven months. C F Whaler Limited is a Private Limited Company. The company registration number is 02255132. C F Whaler Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of C F Whaler Limited is Bridge Works Horncastle Road Wragby Lincoln United Kingdom Ln8 5rb. The company`s financial liabilities are £484.54k. It is £-47.65k against last year. The cash in hand is £475.83k. It is £-53.73k against last year. And the total assets are £559.53k, which is £-62.81k against last year. THORP, Mark Roland is a Secretary of the company. PEASE, Ian is a Director of the company. THORP, Mark Roland is a Director of the company. Secretary COX, Harold Alwyn has been resigned. Director COX, Harold Alwyn has been resigned. Director FIELDS, Paul has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


c.f. whaler Key Finiance

LIABILITIES £484.54k
-9%
CASH £475.83k
-11%
TOTAL ASSETS £559.53k
-11%
All Financial Figures

Current Directors

Secretary
THORP, Mark Roland
Appointed Date: 17 March 2011

Director
PEASE, Ian
Appointed Date: 25 March 2014
61 years old

Director
THORP, Mark Roland
Appointed Date: 30 April 2002
63 years old

Resigned Directors

Secretary
COX, Harold Alwyn
Resigned: 17 March 2011

Director
COX, Harold Alwyn
Resigned: 17 March 2011
79 years old

Director
FIELDS, Paul
Resigned: 30 April 2002
62 years old

Persons With Significant Control

Linda Pease
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Carol Thorp
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.F. WHALER LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 August 2016
12 Jan 2017
Registered office address changed from Bridge Works Horncastle Road Wragby Lincoln LN3 5BH to Bridge Works Horncastle Road Wragby Lincoln LN8 5RB on 12 January 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 49

...
... and 76 more events
02 Nov 1988
Company name changed carolmine LIMITED\certificate issued on 03/11/88

08 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Sep 1988
Registered office changed on 08/09/88 from: 84 temple chambers temple ave london EC4Y 0HP

30 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 May 1988
Incorporation

C.F. WHALER LIMITED Charges

31 January 2000
Legal charge
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Main unit including workshop stores and office at bridge…
12 December 1988
Debenture
Delivered: 19 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…