WHITELEYS (LEADED LIGHTS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5JJ

Company number 01731403
Status Active
Incorporation Date 13 June 1983
Company Type Private Limited Company
Address UNIT 1 LEODIS COURT, MARSHALL STREET, LEEDS, WEST YORKSHIRE, LS11 5JJ
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of WHITELEYS (LEADED LIGHTS) LIMITED are www.whiteleysleadedlights.co.uk, and www.whiteleys-leaded-lights.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteleys Leaded Lights Limited is a Private Limited Company. The company registration number is 01731403. Whiteleys Leaded Lights Limited has been working since 13 June 1983. The present status of the company is Active. The registered address of Whiteleys Leaded Lights Limited is Unit 1 Leodis Court Marshall Street Leeds West Yorkshire Ls11 5jj. . LITTLE, Richard Stuart is a Secretary of the company. LITTLE, Richard Stuart is a Director of the company. THORNTON, Mark Andrew is a Director of the company. Secretary WHITELEY, Susan Anne has been resigned. Director WHITELEY, Peter John has been resigned. Director WHITELEY, Susan Anne has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
LITTLE, Richard Stuart
Appointed Date: 31 March 2003
Director
LITTLE, Richard Stuart
Appointed Date: 31 March 2003
57 years old
Director
THORNTON, Mark Andrew
Appointed Date: 31 March 2003
54 years old

Resigned Directors

Secretary
WHITELEY, Susan Anne
Resigned: 31 March 2003
Director
WHITELEY, Peter John
Resigned: 31 March 2003
76 years old
Director
WHITELEY, Susan Anne
Resigned: 31 March 2003
76 years old

Persons With Significant Control

Whiteleys Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WHITELEYS (LEADED LIGHTS) LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 July 2015
25 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 78 more events
10 Mar 1988
Full accounts made up to 31 July 1987
10 Mar 1988
Return made up to 29/12/87; full list of members
27 Feb 1987
Full accounts made up to 31 July 1986
27 Feb 1987
Return made up to 02/01/87; full list of members
13 Jun 1983
Incorporation

WHITELEYS (LEADED LIGHTS) LIMITED Charges

31 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 July 1990
Debenture
Delivered: 8 August 1990
Status: Satisfied on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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