WHORLTON FUNCTIONAL SAFETY ENGINEERING LTD
WHORLTON ENGINEERING & DEVELOPMENT LTD

Hellopages » North Yorkshire » Hambleton » DL6 3EG

Company number 06228169
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address 42 HIGH STREET, SWAINBY, DL6 3EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of WHORLTON FUNCTIONAL SAFETY ENGINEERING LTD are www.whorltonfunctionalsafetyengineering.co.uk, and www.whorlton-functional-safety-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Whorlton Functional Safety Engineering Ltd is a Private Limited Company. The company registration number is 06228169. Whorlton Functional Safety Engineering Ltd has been working since 26 April 2007. The present status of the company is Active. The registered address of Whorlton Functional Safety Engineering Ltd is 42 High Street Swainby Dl6 3eg. . WILSON, Angela Rosemary is a Secretary of the company. WILSON, Angela Rosemary is a Director of the company. WILSON, Paul Clifton is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILSON, Angela Rosemary
Appointed Date: 26 April 2007

Director
WILSON, Angela Rosemary
Appointed Date: 01 June 2015
62 years old

Director
WILSON, Paul Clifton
Appointed Date: 26 April 2007
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 April 2007
Appointed Date: 26 April 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 April 2007
Appointed Date: 26 April 2007

Persons With Significant Control

Mrs Angela Rosemary Wilson
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Clifton Wilson
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHORLTON FUNCTIONAL SAFETY ENGINEERING LTD Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Appointment of Mrs Angela Rosemary Wilson as a director on 1 June 2015
...
... and 20 more events
31 May 2007
Ad 26/04/07--------- £ si 99@1=99 £ ic 1/100
31 May 2007
Registered office changed on 31/05/07 from: 23 yarm road stockton upon tees TS18 3NJ
30 Apr 2007
Secretary resigned
30 Apr 2007
Director resigned
26 Apr 2007
Incorporation