WHITEHALL INDUSTRIAL SECURITIES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7QJ

Company number 00690534
Status Active
Incorporation Date 24 April 1961
Company Type Private Limited Company
Address 155 UPPER NEW WALK, LEICESTER, LE1 7QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 250,400 . The most likely internet sites of WHITEHALL INDUSTRIAL SECURITIES LIMITED are www.whitehallindustrialsecurities.co.uk, and www.whitehall-industrial-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Whitehall Industrial Securities Limited is a Private Limited Company. The company registration number is 00690534. Whitehall Industrial Securities Limited has been working since 24 April 1961. The present status of the company is Active. The registered address of Whitehall Industrial Securities Limited is 155 Upper New Walk Leicester Le1 7qj. . GILL, Norman Walter is a Secretary of the company. BARTON, Michael is a Director of the company. GILL, Norman Walter is a Director of the company. WESTON, Adrian Robert is a Director of the company. Secretary GILL, Norman Walter has been resigned. Secretary GOODHEW, Martin Leslie has been resigned. Secretary POOLE, Susan has been resigned. Director GILL, Louie May Emerson has been resigned. Director GILL, Louie May Emerson has been resigned. Director GOODHEW, Martin Leslie has been resigned. Director POOLE, Susan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILL, Norman Walter
Appointed Date: 26 March 2015
Director
BARTON, Michael
Appointed Date: 06 June 1995
84 years old
Director
GILL, Norman Walter

90 years old
Director
WESTON, Adrian Robert
Appointed Date: 02 August 1999
90 years old

Resigned Directors

Secretary
GILL, Norman Walter
Resigned: 01 February 1994
Secretary
GOODHEW, Martin Leslie
Resigned: 26 March 2015
Appointed Date: 10 May 1995
Secretary
POOLE, Susan
Resigned: 10 May 1995
Appointed Date: 01 February 1994
Director
GILL, Louie May Emerson
Resigned: 28 December 1996
Appointed Date: 04 May 1994
114 years old
Director
GILL, Louie May Emerson
Resigned: 01 February 1994
114 years old
Director
GOODHEW, Martin Leslie
Resigned: 06 June 1995
Appointed Date: 01 February 1994
74 years old
Director
POOLE, Susan
Resigned: 10 May 1995
Appointed Date: 01 February 1994
68 years old

Persons With Significant Control

Mr Norman Walter Gill
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

WHITEHALL INDUSTRIAL SECURITIES LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 250,400
14 Nov 2015
Total exemption full accounts made up to 30 April 2015
13 Apr 2015
Appointment of Norman Walter Gill as a secretary on 26 March 2015
...
... and 83 more events
16 Mar 1987
Accounts made up to 30 April 1986
03 Mar 1987
Return made up to 31/12/86; full list of members
26 Feb 1987
Secretary resigned;new secretary appointed
22 Oct 1986
Director resigned
24 Apr 1961
Incorporation

WHITEHALL INDUSTRIAL SECURITIES LIMITED Charges

27 January 2005
Letter of pledge over a deposit
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums oustanding at the credit of account number…
11 April 1989
Single debenture
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: Fixed & floating charges over the undertaking & all…
17 November 1978
Letter of set off
Delivered: 20 November 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…
20 July 1978
Legal charge
Delivered: 28 July 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at south west of sheepbridge lane…
13 February 1978
Letter of set off
Delivered: 24 February 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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