J. R. WHYTE LIMITED
PUDSEY SILENT AMBITIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS28 6AF

Company number 03406960
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address FARRIERS YARD, ASHFIELD ROAD, PUDSEY, LEEDS, LS28 6AF
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 30,130 . The most likely internet sites of J. R. WHYTE LIMITED are www.jrwhyte.co.uk, and www.j-r-whyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bradford Forster Square Rail Station is 3.5 miles; to Leeds Rail Station is 4.9 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R Whyte Limited is a Private Limited Company. The company registration number is 03406960. J R Whyte Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of J R Whyte Limited is Farriers Yard Ashfield Road Pudsey Leeds Ls28 6af. . WHYTE, Patricia Grace is a Secretary of the company. GODDARD, Marc John is a Director of the company. WHYTE, John Roland is a Director of the company. WHYTE, Patricia Grace is a Director of the company. Secretary MILLER, Christopher Ronald has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLACK, Ian Wemyss has been resigned. Director MILLER, Christopher Ronald has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
WHYTE, Patricia Grace
Appointed Date: 29 December 1997

Director
GODDARD, Marc John
Appointed Date: 18 March 2009
56 years old

Director
WHYTE, John Roland
Appointed Date: 29 December 1997
78 years old

Director
WHYTE, Patricia Grace
Appointed Date: 29 December 1997
85 years old

Resigned Directors

Secretary
MILLER, Christopher Ronald
Resigned: 29 December 1997
Appointed Date: 06 November 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 November 1997
Appointed Date: 22 July 1997

Director
BLACK, Ian Wemyss
Resigned: 29 December 1997
Appointed Date: 06 November 1997
92 years old

Director
MILLER, Christopher Ronald
Resigned: 29 December 1997
Appointed Date: 06 November 1997
79 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 November 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr Marc John Goddard
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

J. R. WHYTE LIMITED Events

22 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 30,130

02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 30,130

...
... and 65 more events
11 Nov 1997
New director appointed
11 Nov 1997
Director resigned
11 Nov 1997
Secretary resigned
11 Nov 1997
Registered office changed on 11/11/97 from: 12 york place leeds LS1 2DS
22 Jul 1997
Incorporation

J. R. WHYTE LIMITED Charges

21 January 2002
Debenture
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1998
Debenture deed
Delivered: 24 February 1998
Status: Satisfied on 5 February 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…