WEIDMANN WHITELEY LIMITED
OTLEY WHITELEY LIMITED

Hellopages » West Yorkshire » Leeds » LS21 1RP

Company number 01531157
Status Active
Incorporation Date 1 December 1980
Company Type Private Limited Company
Address POOL PAPER MILLS, POOL IN WHARFEDALE, OTLEY, LS21 1RP
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 15,000,000 . The most likely internet sites of WEIDMANN WHITELEY LIMITED are www.weidmannwhiteley.co.uk, and www.weidmann-whiteley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Burley-in-Wharfedale Rail Station is 4.6 miles; to Leeds Rail Station is 8.4 miles; to Bradford Forster Square Rail Station is 8.7 miles; to Bradford Interchange Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weidmann Whiteley Limited is a Private Limited Company. The company registration number is 01531157. Weidmann Whiteley Limited has been working since 01 December 1980. The present status of the company is Active. The registered address of Weidmann Whiteley Limited is Pool Paper Mills Pool in Wharfedale Otley Ls21 1rp. . BRIGGS, John Stephen is a Secretary of the company. BRUNNER, Jurg is a Director of the company. Secretary DWYER, Edward has been resigned. Secretary SMITH, Edward William has been resigned. Director DAHINDEN, Vince has been resigned. Director DAHINDEN, Vince has been resigned. Director DWYER, Edward has been resigned. Director EXNER, Rainer Wolfgang, Dr Eng has been resigned. Director FEUHRER, Robert C has been resigned. Director GUBLER, Fritz Robert has been resigned. Director HEIDEMANN, Werner has been resigned. Director LUMSDEN, Richard William has been resigned. Director MARRIOTT, Simon Thornton has been resigned. Director SMITH, Edward William has been resigned. Director SZMIT, Frederick Andrew has been resigned. Director VEIT, Maximilian has been resigned. Director WHITEHEAD, Gordon Alan has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
BRIGGS, John Stephen
Appointed Date: 08 March 2006
Director
BRUNNER, Jurg
Appointed Date: 28 April 2011
64 years old

Resigned Directors

Secretary
DWYER, Edward
Resigned: 08 March 2006
Appointed Date: 30 June 2005
Secretary
SMITH, Edward William
Resigned: 30 June 2005
Director
DAHINDEN, Vince
Resigned: 18 February 2002
Appointed Date: 14 April 1999
84 years old
Director
DAHINDEN, Vince
Resigned: 29 May 1997
Appointed Date: 08 June 1995
84 years old
Director
DWYER, Edward
Resigned: 16 January 2008
Appointed Date: 18 February 2002
67 years old
Director
EXNER, Rainer Wolfgang, Dr Eng
Resigned: 03 May 2011
Appointed Date: 18 February 2002
73 years old
Director
FEUHRER, Robert C
Resigned: 01 March 1999
Appointed Date: 24 May 1993
89 years old
Director
GUBLER, Fritz Robert
Resigned: 27 May 1999
89 years old
Director
HEIDEMANN, Werner
Resigned: 29 May 1997
Appointed Date: 08 June 1995
88 years old
Director
LUMSDEN, Richard William
Resigned: 31 January 2001
Appointed Date: 13 March 1995
85 years old
Director
MARRIOTT, Simon Thornton
Resigned: 02 December 1994
Appointed Date: 25 January 1994
78 years old
Director
SMITH, Edward William
Resigned: 30 June 2005
Appointed Date: 01 February 2001
70 years old
Director
SZMIT, Frederick Andrew
Resigned: 15 April 1993
87 years old
Director
VEIT, Maximilian
Resigned: 04 May 2015
Appointed Date: 04 May 2015
46 years old
Director
WHITEHEAD, Gordon Alan
Resigned: 27 March 1995
96 years old

WEIDMANN WHITELEY LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
10 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 15,000,000
17 Feb 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 15,000,000
19 Aug 2015
Full accounts made up to 31 December 2014
...
... and 127 more events
25 Sep 1986
Full accounts made up to 31 December 1985
21 May 1982
Accounts made up to 31 December 1981
15 May 1982
Memorandum and Articles of Association
09 Apr 1981
Company name changed\certificate issued on 09/04/81
01 Dec 1980
Certificate of incorporation

WEIDMANN WHITELEY LIMITED Charges

11 July 2011
Legal charge
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the north and south sides of pool…
13 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as pool road pool-in-wharfedale…
19 February 1998
Mortgage debenture
Delivered: 24 February 1998
Status: Satisfied on 7 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 December 1988
Supplemental debenture
Delivered: 6 December 1988
Status: Satisfied on 12 January 1995
Persons entitled: Swiss Bank Corporation
Description: All right title and interest in the leases as listed in the…
9 February 1988
Debenture
Delivered: 27 February 1988
Status: Satisfied on 12 January 1995
Persons entitled: Swiss Bank Corporation
Description: Fixed and floating charges over the undertaking and all…
27 July 1982
Mortgage debenture
Delivered: 4 August 1982
Status: Satisfied on 12 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge in all freehold on leasehold…
2 April 1981
Deed of assignment
Delivered: 16 April 1981
Status: Satisfied
Persons entitled: B.S. & W. Whiteley Limited
Description: All sums due to fablereed limited from trade debtors as at…

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