B.K. WHALLEY LIMITED

Hellopages » Greater London » Hounslow » W4 3TP

Company number 01393307
Status Active
Incorporation Date 10 October 1978
Company Type Private Limited Company
Address 41 CHISWICK STAITHE, LONDON, W4 3TP
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Elizabeth Brigid Whalley as a director on 1 January 2015. The most likely internet sites of B.K. WHALLEY LIMITED are www.bkwhalley.co.uk, and www.b-k-whalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B K Whalley Limited is a Private Limited Company. The company registration number is 01393307. B K Whalley Limited has been working since 10 October 1978. The present status of the company is Active. The registered address of B K Whalley Limited is 41 Chiswick Staithe London W4 3tp. The company`s financial liabilities are £4.46k. It is £-19.62k against last year. The cash in hand is £12.8k. It is £-3.39k against last year. And the total assets are £19.29k, which is £-8.55k against last year. WHALLEY, Elizabeth Brigid is a Secretary of the company. WHALLEY, Bryan Knowles is a Director of the company. WHALLEY, Elizabeth Brigid is a Director of the company. Director WHALLEY, Elizabeth Brigid has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


b.k. whalley Key Finiance

LIABILITIES £4.46k
-82%
CASH £12.8k
-21%
TOTAL ASSETS £19.29k
-31%
All Financial Figures

Current Directors


Director

Director
WHALLEY, Elizabeth Brigid
Appointed Date: 01 January 2015
98 years old

Resigned Directors

Director
WHALLEY, Elizabeth Brigid
Resigned: 18 October 1994
98 years old

Persons With Significant Control

Mr Bryan Knowles Whalley
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

B.K. WHALLEY LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Nov 2016
Appointment of Mrs Elizabeth Brigid Whalley as a director on 1 January 2015
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000

10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 62 more events
22 Apr 1988
Return made up to 13/01/88; full list of members

11 Apr 1987
Return made up to 13/01/87; full list of members

20 Jan 1987
Return made up to 31/12/85; full list of members

01 May 1986
Full accounts made up to 31 August 1985

01 May 1986
Return made up to 10/01/86; full list of members

B.K. WHALLEY LIMITED Charges

15 February 1983
Debenture
Delivered: 16 February 1983
Status: Satisfied on 13 June 1995
Persons entitled: Banco Exterior U K S A
Description: Fixed & floating charge on undertaking and all property and…