WHITFIELD & BROWN (DEVELOPMENTS) LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0RP

Company number 01060958
Status Active
Incorporation Date 10 July 1972
Company Type Private Limited Company
Address WHITFIELD & BROWN (DEVELOPMENTS) LIMITED HALTON HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Nigel Andrew Biggs on 25 October 2015. The most likely internet sites of WHITFIELD & BROWN (DEVELOPMENTS) LIMITED are www.whitfieldbrowndevelopments.co.uk, and www.whitfield-brown-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Whitfield Brown Developments Limited is a Private Limited Company. The company registration number is 01060958. Whitfield Brown Developments Limited has been working since 10 July 1972. The present status of the company is Active. The registered address of Whitfield Brown Developments Limited is Whitfield Brown Developments Limited Halton House Gorsey Lane Widnes Cheshire Wa8 0rp. . BIGGS, Nigel Andrew is a Secretary of the company. BIGGS, Nigel Andrew is a Director of the company. BROOKE, Zoe is a Director of the company. COOPER, Neil Jeffrey is a Director of the company. HADFIELD, Gareth is a Director of the company. Secretary CARR, Margaret has been resigned. Director BALL, David has been resigned. Director BIGGS, John Michael has been resigned. Director BIGGS, Leah has been resigned. Director FISHWICK, Michael Robert has been resigned. Director WHITTAKER, Geoffrey Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIGGS, Nigel Andrew
Appointed Date: 05 August 1996
Director
BIGGS, Nigel Andrew
Appointed Date: 01 September 1999
59 years old
Director
BROOKE, Zoe
Appointed Date: 14 October 2015
51 years old
Director
COOPER, Neil Jeffrey
Appointed Date: 30 January 2004
54 years old
Director
HADFIELD, Gareth
Appointed Date: 14 October 2015
43 years old

Resigned Directors

Secretary
CARR, Margaret
Resigned: 05 August 1996
Director
BALL, David
Resigned: 05 September 1996
61 years old
Director
BIGGS, John Michael
Resigned: 09 December 2007
90 years old
Director
BIGGS, Leah
Resigned: 14 October 2015
89 years old
Director
FISHWICK, Michael Robert
Resigned: 30 January 2004
Appointed Date: 09 September 1996
63 years old
Director
WHITTAKER, Geoffrey Gordon
Resigned: 14 July 1997
Appointed Date: 16 December 1994
79 years old

Persons With Significant Control

Whitfield And Brown (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITFIELD & BROWN (DEVELOPMENTS) LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Oct 2016
Director's details changed for Nigel Andrew Biggs on 25 October 2015
11 Feb 2016
Name correction - whitfield and brown (developments) LIMITED - whitfield & brown (developments) LIMITED
01 Feb 2016
Full accounts made up to 31 March 2015
...
... and 103 more events
28 Apr 1987
Accounts for a small company made up to 31 March 1986
13 Jan 1987
Particulars of mortgage/charge
10 Jan 1987
Particulars of mortgage/charge
17 Dec 1986
Registered office changed on 17/12/86 from: waterloo road widnes lanc's
10 Jul 1972
Incorporation
  • ANNOTATION Clarification was incorporated on 10TH July 1972 under the name whitfield & brown (developments) LIMITED and not the name whitfield and brown (developments) LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date

WHITFIELD & BROWN (DEVELOPMENTS) LIMITED Charges

14 October 2015
Charge code 0106 0958 0003
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Leah Biggs
Description: Contains fixed charge…
8 January 1987
Legal charge
Delivered: 10 January 1987
Status: Satisfied on 5 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the premises on the easterly side of…
8 January 1987
Charge of cash deposit
Delivered: 13 January 1987
Status: Satisfied on 5 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit of £5,000 on acc no 12526295 with the bank.

Similar Companies

WHITFELD FINANCIAL PLANNING LTD WHITFELL SOLUTIONS LIMITED WHITFIELD & NOAKE HOLDINGS LIMITED WHITFIELD & PARTNERS (ENGINEERING PRODUCTS) LIMITED WHITFIELD & WARD LIMITED WHITFIELD (HOLDINGS) LIMITED WHITFIELD (SURREY) LIMITED