W. WHITESIDE LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 6BL
Company number 01343612
Status Active
Incorporation Date 12 December 1977
Company Type Private Limited Company
Address ELLIS ASHTON STREET, HUYTON INDUSTRIAL ESTATE, LIVERPOOL, MERSEYSIDE, L36 6BL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Samantha Piggott as a secretary on 1 March 2017; Statement of capital following an allotment of shares on 18 May 2016 GBP 350,020 . The most likely internet sites of W. WHITESIDE LIMITED are www.wwhiteside.co.uk, and www.w-whiteside.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. W Whiteside Limited is a Private Limited Company. The company registration number is 01343612. W Whiteside Limited has been working since 12 December 1977. The present status of the company is Active. The registered address of W Whiteside Limited is Ellis Ashton Street Huyton Industrial Estate Liverpool Merseyside L36 6bl. . PIGGOTT, Samantha is a Secretary of the company. PIGGOTT, Barry Andrew is a Director of the company. TODD, Philip Allen is a Director of the company. Secretary JONES, Christopher John has been resigned. Secretary WHITESIDE, Ann Mima has been resigned. Director MURTON, Katherine Mary has been resigned. Director MURTON, Stephen Christopher has been resigned. Director WHITESIDE, Ann Mima has been resigned. Director WHITESIDE, William has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
PIGGOTT, Samantha
Appointed Date: 01 March 2017

Director
PIGGOTT, Barry Andrew
Appointed Date: 31 March 2004
60 years old

Director
TODD, Philip Allen
Appointed Date: 02 February 2015
56 years old

Resigned Directors

Secretary
JONES, Christopher John
Resigned: 29 April 2016
Appointed Date: 04 August 2000

Secretary
WHITESIDE, Ann Mima
Resigned: 04 August 2000

Director
MURTON, Katherine Mary
Resigned: 17 May 2016
Appointed Date: 31 March 2004
62 years old

Director
MURTON, Stephen Christopher
Resigned: 17 May 2016
Appointed Date: 08 August 2000
64 years old

Director
WHITESIDE, Ann Mima
Resigned: 20 August 2000
78 years old

Director
WHITESIDE, William
Resigned: 31 March 2004
82 years old

Persons With Significant Control

Mr Barry Andrew Piggott Bsc Hons Mciob
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

W. WHITESIDE LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Mar 2017
Appointment of Mrs Samantha Piggott as a secretary on 1 March 2017
25 Nov 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 350,020

24 Nov 2016
Cancellation of shares. Statement of capital on 17 May 2016
  • GBP 150,020

02 Nov 2016
Purchase of own shares.
...
... and 90 more events
08 Mar 1989
Return made up to 10/12/87; full list of members

04 Mar 1988
First gazette

04 Dec 1986
Return made up to 16/07/86; full list of members

12 Dec 1977
Incorporation
12 Dec 1977
Certificate of incorporation

W. WHITESIDE LIMITED Charges

25 April 2016
Charge code 0134 3612 0004
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
31 March 2016
Charge code 0134 3612 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 26 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1982
Fixed and floating charge
Delivered: 9 March 1982
Status: Satisfied on 26 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…