WHITTALL WAREHOUSES LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HT

Company number 01043216
Status Active
Incorporation Date 21 February 1972
Company Type Private Limited Company
Address 1 ST MARYS STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Howard Frederick Parsons as a director on 5 April 2016. The most likely internet sites of WHITTALL WAREHOUSES LIMITED are www.whittallwarehouses.co.uk, and www.whittall-warehouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Whittall Warehouses Limited is a Private Limited Company. The company registration number is 01043216. Whittall Warehouses Limited has been working since 21 February 1972. The present status of the company is Active. The registered address of Whittall Warehouses Limited is 1 St Marys Street Ross On Wye Herefordshire Hr9 5ht. . PARSONS, Howard Frederick is a Secretary of the company. LEACH, Anthony John is a Director of the company. LEACH, Nina Elizabeth is a Director of the company. PARSONS, Howard Frederick is a Director of the company. WHITTALL, Mary Cecilia Alice is a Director of the company. Secretary WHITTALL, Mary Cecilia Alice has been resigned. Director WHITTALL, Raymond Frank has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARSONS, Howard Frederick
Appointed Date: 30 September 2005
Director
LEACH, Anthony John
Appointed Date: 04 July 2006
98 years old
Director
LEACH, Nina Elizabeth

80 years old
Director
PARSONS, Howard Frederick
Appointed Date: 05 April 2016
73 years old
Director
WHITTALL, Mary Cecilia Alice

84 years old

Resigned Directors

Secretary
WHITTALL, Mary Cecilia Alice
Resigned: 30 September 2005
Director
WHITTALL, Raymond Frank
Resigned: 10 September 2005
101 years old

Persons With Significant Control

Mr Anthony John Leach
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTALL WAREHOUSES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Appointment of Mr Howard Frederick Parsons as a director on 5 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200,000
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
19 May 1988
Accounts for a small company made up to 31 March 1987
19 May 1988
Return made up to 04/01/88; full list of members
26 Mar 1987
Return made up to 12/01/87; full list of members
12 Feb 1987
Accounts for a small company made up to 31 March 1986
21 Feb 1972
Incorporation

WHITTALL WAREHOUSES LIMITED Charges

12 November 1976
Legal mortgage registered pursuant to an order of court 3 mar 77
Delivered: 24 March 1977
Status: Satisfied on 10 December 1998
Persons entitled: Leicester Building Society
Description: 62, st. Martins park haverfordwest, dyfed title no. NA27438.

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