Company number 08282828
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address C/O BULMER & CO, 2 MOUNT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1BX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of WH&G WHITBY LIMITED are www.whgwhitby.co.uk, and www.wh-g-whitby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Wh G Whitby Limited is a Private Limited Company.
The company registration number is 08282828. Wh G Whitby Limited has been working since 06 November 2012.
The present status of the company is Active. The registered address of Wh G Whitby Limited is C O Bulmer Co 2 Mount Parade Harrogate North Yorkshire Hg1 1bx. . HENEBURY, Edward James is a Director of the company. Director CLEWS, Andrew James has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edward James Henebury
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katie Jane Henebury
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WH&G WHITBY LIMITED Events
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
13 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 2 more events
26 Feb 2014
Previous accounting period extended from 30 November 2013 to 31 January 2014
13 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
06 Nov 2013
Termination of appointment of Andrew Clews as a director
10 Jan 2013
Registered office address changed from C/O Sutton Mcgrath Ltd 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ S11 8YZ England on 10 January 2013
06 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted