WHITE ELLERTON PRODUCTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1US

Company number 00912310
Status Active
Incorporation Date 3 August 1967
Company Type Private Limited Company
Address 9 WARWICK ROAD, BOREHAM WOOD, HERTFORDSHIRE, WD6 1US
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 200 . The most likely internet sites of WHITE ELLERTON PRODUCTS LIMITED are www.whiteellertonproducts.co.uk, and www.white-ellerton-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. White Ellerton Products Limited is a Private Limited Company. The company registration number is 00912310. White Ellerton Products Limited has been working since 03 August 1967. The present status of the company is Active. The registered address of White Ellerton Products Limited is 9 Warwick Road Boreham Wood Hertfordshire Wd6 1us. . CHURCH, Janis Carol is a Secretary of the company. HANDLEY, George Albert is a Director of the company. HANDLEY, Joan Vivian is a Director of the company. Secretary RIGGS, Michael Francis has been resigned. Director RIGGS, Michael Francis has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CHURCH, Janis Carol
Appointed Date: 26 June 1992
Director
HANDLEY, George Albert

78 years old
Director
HANDLEY, Joan Vivian

79 years old

Resigned Directors

Secretary
RIGGS, Michael Francis
Resigned: 26 June 1992
Director
RIGGS, Michael Francis
Resigned: 26 June 1992
76 years old

Persons With Significant Control

Mr George Albert Handley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WHITE ELLERTON PRODUCTS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
...
... and 69 more events
04 Apr 1987
Accounts for a small company made up to 30 June 1986
04 Apr 1987
Return made up to 12/01/87; full list of members
07 May 1986
Accounts for a small company made up to 30 June 1985
27 Aug 1982
New secretary appointed
03 Aug 1967
Certificate of incorporation

WHITE ELLERTON PRODUCTS LIMITED Charges

23 March 1998
Legal mortgage
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 9 warwick road borehamwood herts t/n-HD42.. And the…
1 November 1989
Mortgage debenture
Delivered: 7 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1988
Debenture
Delivered: 27 April 1988
Status: Satisfied on 16 June 1989
Persons entitled: Lloyds Bank PLC
Description: Inc. All heritable property and assets in scotland.. Fixed…

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