CHARLES WHALLEY HOLDINGS LTD
PETERBOROUGH CHARLES WHALLEY ADVERTISING LIMITED

Hellopages » Northamptonshire » East Northamptonshire » PE8 5BL
Company number 02007705
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address SAXON HOUSE, MAIN STREET SOUTHWICK, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5BL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Jonathan Charles Whalley as a secretary on 7 April 2017; Termination of appointment of Suzanne Whalley as a director on 9 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLES WHALLEY HOLDINGS LTD are www.charleswhalleyholdings.co.uk, and www.charles-whalley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Charles Whalley Holdings Ltd is a Private Limited Company. The company registration number is 02007705. Charles Whalley Holdings Ltd has been working since 08 April 1986. The present status of the company is Active. The registered address of Charles Whalley Holdings Ltd is Saxon House Main Street Southwick Peterborough Cambridgeshire Pe8 5bl. . WHALLEY, Jonathan Charles is a Director of the company. Secretary WHALLEY, Jonathan Charles has been resigned. Director WHALLEY, Colin has been resigned. Director WHALLEY, Suzanne has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
WHALLEY, Jonathan Charles

66 years old

Resigned Directors

Secretary
WHALLEY, Jonathan Charles
Resigned: 07 April 2017
Director
WHALLEY, Colin
Resigned: 31 May 1994
97 years old
Director
WHALLEY, Suzanne
Resigned: 09 December 2016
Appointed Date: 31 May 1994
65 years old

CHARLES WHALLEY HOLDINGS LTD Events

07 Apr 2017
Termination of appointment of Jonathan Charles Whalley as a secretary on 7 April 2017
26 Jan 2017
Termination of appointment of Suzanne Whalley as a director on 9 December 2016
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
19 Oct 2015
Company name changed charles whalley advertising LIMITED\certificate issued on 19/10/15
  • RES15 ‐ Change company name resolution on 2015-10-16
...
... and 62 more events
14 Dec 1988
Accounts for a small company made up to 31 March 1988
14 Dec 1988
Return made up to 28/11/88; full list of members
07 Dec 1987
Wd 13/11/87 ad 30/03/87--------- £ si 98@1=98 £ ic 2/100
24 Nov 1987
Accounts for a small company made up to 31 March 1987
19 Nov 1987
Return made up to 30/09/87; full list of members

CHARLES WHALLEY HOLDINGS LTD Charges

31 May 1995
Debenture
Delivered: 7 June 1995
Status: Satisfied on 15 December 2008
Persons entitled: Colin Whalley
Description: Fixed and floating charges over the undertaking and all…

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