DG WHITBY & SON LIMITED
CHATTERIS DG WHITBY & SONS LIMITED

Hellopages » Cambridgeshire » Fenland » PE16 6TT

Company number 06786970
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address EDEN ACCOUNTING LTD, SUITE L3, SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6TT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of DG WHITBY & SON LIMITED are www.dgwhitbyson.co.uk, and www.dg-whitby-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to March Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dg Whitby Son Limited is a Private Limited Company. The company registration number is 06786970. Dg Whitby Son Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Dg Whitby Son Limited is Eden Accounting Ltd Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire Pe16 6tt. The company`s financial liabilities are £37.32k. It is £20.78k against last year. And the total assets are £56.11k, which is £12.93k against last year. WHITBY, Maureen Mary is a Secretary of the company. WHITBY, Adrian Stuart is a Director of the company. WHITBY, David George is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Electrical installation".


dg whitby & son Key Finiance

LIABILITIES £37.32k
+125%
CASH n/a
TOTAL ASSETS £56.11k
+29%
All Financial Figures

Current Directors

Secretary
WHITBY, Maureen Mary
Appointed Date: 09 January 2009
Director
WHITBY, Adrian Stuart
Appointed Date: 09 January 2009
51 years old
Director
WHITBY, David George
Appointed Date: 09 January 2009
82 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 January 2009
Appointed Date: 09 January 2009
Director
HURWORTH, Aderyn
Resigned: 09 January 2009
Appointed Date: 09 January 2009
51 years old

Persons With Significant Control

Mr Adrian Whitby
Notified on: 9 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

DG WHITBY & SON LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 22 more events
09 Mar 2009
Memorandum and Articles of Association
27 Feb 2009
Company name changed dg whitby & sons LIMITED\certificate issued on 04/03/09
13 Jan 2009
Appointment terminated secretary hcs secretarial LIMITED
13 Jan 2009
Appointment terminated director aderyn hurworth
09 Jan 2009
Incorporation

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