P. WHALLEY AND SONS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8QH

Company number 01121084
Status Active
Incorporation Date 4 July 1973
Company Type Private Limited Company
Address BARN FARM, BROAD LANE HUDDLESFORD, LICHFIELD, STAFFORDSHIRE, WS13 8QH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of P. WHALLEY AND SONS LIMITED are www.pwhalleyandsons.co.uk, and www.p-whalley-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Blake Street Rail Station is 7 miles; to Butlers Lane Rail Station is 7.6 miles; to Four Oaks Rail Station is 8.3 miles; to Burton-on-Trent Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Whalley and Sons Limited is a Private Limited Company. The company registration number is 01121084. P Whalley and Sons Limited has been working since 04 July 1973. The present status of the company is Active. The registered address of P Whalley and Sons Limited is Barn Farm Broad Lane Huddlesford Lichfield Staffordshire Ws13 8qh. . WHALLEY, Lynne is a Secretary of the company. WHALLEY, Stuart Philip is a Director of the company. Secretary WHALLEY, Stuart Philip has been resigned. Director WHALLEY, Philip has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WHALLEY, Lynne
Appointed Date: 01 May 2007

Director
WHALLEY, Stuart Philip
Appointed Date: 31 December 1993
69 years old

Resigned Directors

Secretary
WHALLEY, Stuart Philip
Resigned: 01 May 2007
Appointed Date: 16 March 1992

Director
WHALLEY, Philip
Resigned: 14 October 2006
92 years old

Persons With Significant Control

Mr Stuart Philip Whalley
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

P. WHALLEY AND SONS LIMITED Events

08 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000

27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1,000

...
... and 69 more events
16 Nov 1988
Return made up to 27/09/88; full list of members

24 Jan 1988
Accounts for a small company made up to 31 December 1986

24 Jan 1988
Return made up to 30/12/87; full list of members

23 Dec 1986
Accounts for a small company made up to 31 December 1985

18 Dec 1986
Director resigned

P. WHALLEY AND SONS LIMITED Charges

26 October 1977
Debenture
Delivered: 2 November 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charge undertaking and all property and…