THE WHITELEY HAT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 4BU

Company number 02496682
Status Active
Incorporation Date 27 April 1990
Company Type Private Limited Company
Address UNIT B1 BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON, BEDFORDSHIRE, LU3 4BU
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of THE WHITELEY HAT COMPANY LIMITED are www.thewhiteleyhatcompany.co.uk, and www.the-whiteley-hat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The Whiteley Hat Company Limited is a Private Limited Company. The company registration number is 02496682. The Whiteley Hat Company Limited has been working since 27 April 1990. The present status of the company is Active. The registered address of The Whiteley Hat Company Limited is Unit B1 Bramingham Business Park Enterprise Way Luton Bedfordshire Lu3 4bu. . WHITELEY, Peter David is a Director of the company. Secretary WHITELEY, Patricia has been resigned. Director FISCHER, Robert Alan has been resigned. Director WHITELEY, David Arnold has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
WHITELEY, Peter David

65 years old

Resigned Directors

Secretary
WHITELEY, Patricia
Resigned: 25 February 2010
Director
FISCHER, Robert Alan
Resigned: 19 September 2011
Appointed Date: 25 February 2010
68 years old
Director
WHITELEY, David Arnold
Resigned: 25 February 2010
90 years old

THE WHITELEY HAT COMPANY LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
06 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
21 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 62 more events
04 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1990
Company name changed flytaste LIMITED\certificate issued on 15/06/90
04 Jun 1990
Registered office changed on 04/06/90 from: classic house 174-180 old street london EC1V 9BP
27 Apr 1990
Incorporation

THE WHITELEY HAT COMPANY LIMITED Charges

27 July 1990
Mortgage debenture
Delivered: 3 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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