WHITEHEAD & WOLSTENHOLME SLATERS LIMITED
PENRITH

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Company number 04530739
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 14 GALLOPER PARK, TEBAY, PENRITH, CUMBRIA, CA10 3SU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHITEHEAD & WOLSTENHOLME SLATERS LIMITED are www.whiteheadwolstenholmeslaters.co.uk, and www.whitehead-wolstenholme-slaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Oxenholme Lake District Rail Station is 10.4 miles; to Appleby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehead Wolstenholme Slaters Limited is a Private Limited Company. The company registration number is 04530739. Whitehead Wolstenholme Slaters Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Whitehead Wolstenholme Slaters Limited is 14 Galloper Park Tebay Penrith Cumbria Ca10 3su. . WHITEHEAD, Geoffrey Michael is a Secretary of the company. WHITEHEAD, Geoffrey Michael is a Director of the company. WOLSTENHOLME, Colin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WHITEHEAD, Geoffrey Michael
Appointed Date: 10 September 2002

Director
WHITEHEAD, Geoffrey Michael
Appointed Date: 10 September 2002
61 years old

Director
WOLSTENHOLME, Colin
Appointed Date: 10 September 2002
58 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Geoffrey Michael Whitehead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Wolstenholme
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHEAD & WOLSTENHOLME SLATERS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
13 Sep 2002
Director resigned
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
Registered office changed on 13/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Sep 2002
Incorporation