WHITEHALL BOARDING KENNELS LTD.
EAST ARDSLEY WHITEHALL MOTOR COMPANY LTD.

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Company number 02839739
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address GREENACRES FARM, CAVE LANE, EAST ARDSLEY, WAKEFIELD, WF3 2BB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 . The most likely internet sites of WHITEHALL BOARDING KENNELS LTD. are www.whitehallboardingkennels.co.uk, and www.whitehall-boarding-kennels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Whitehall Boarding Kennels Ltd is a Private Limited Company. The company registration number is 02839739. Whitehall Boarding Kennels Ltd has been working since 27 July 1993. The present status of the company is Active. The registered address of Whitehall Boarding Kennels Ltd is Greenacres Farm Cave Lane East Ardsley Wakefield Wf3 2bb. The company`s financial liabilities are £133.17k. It is £-15.02k against last year. The cash in hand is £164.58k. It is £-8.65k against last year. And the total assets are £214.79k, which is £-9.23k against last year. WHEELHOUSE, David is a Secretary of the company. WHEELHOUSE, Brian is a Director of the company. Secretary HUMPHREYS, Gareth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HUMPHREYS, Gareth has been resigned. Director WHEELHOUSE, Brian has been resigned. Director WHEELHOUSE, David has been resigned. The company operates in "Other accommodation".


whitehall boarding kennels Key Finiance

LIABILITIES £133.17k
-11%
CASH £164.58k
-5%
TOTAL ASSETS £214.79k
-5%
All Financial Figures

Current Directors

Secretary
WHEELHOUSE, David
Appointed Date: 27 September 2002
Director
WHEELHOUSE, Brian
Appointed Date: 27 September 2002
64 years old

Resigned Directors

Secretary
HUMPHREYS, Gareth
Resigned: 27 September 2002
Appointed Date: 27 July 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993
Director
HUMPHREYS, Gareth
Resigned: 27 September 2002
Appointed Date: 27 July 1993
72 years old
Director
WHEELHOUSE, Brian
Resigned: 23 June 1996
Appointed Date: 27 July 1993
64 years old
Director
WHEELHOUSE, David
Resigned: 31 July 2007
Appointed Date: 23 June 1995
58 years old

WHITEHALL BOARDING KENNELS LTD. Events

09 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
26 Jun 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
...
... and 52 more events
03 Oct 1994
Return made up to 27/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1993
Ad 27/07/93--------- £ si 98@1=98 £ ic 2/100
09 Sep 1993
Accounting reference date notified as 30/09
06 Aug 1993
Secretary resigned
27 Jul 1993
Incorporation

WHITEHALL BOARDING KENNELS LTD. Charges

2 November 2001
Legal mortgage
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as greenacres, cave lane, east ardsley…
15 January 2001
Debenture
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 December 2000
Legal mortgage (own account)
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 11 manor park industrial estate whitehall road…
6 December 1996
Legal mortgage
Delivered: 18 December 1996
Status: Satisfied on 15 November 2001
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a 33 prospect lane…

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