JOHN WHIBLEY LTD.
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3WR

Company number 03701404
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address C/O MOORE STEPHENS CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, UNITED KINGDOM, M3 3WR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 500 . The most likely internet sites of JOHN WHIBLEY LTD. are www.johnwhibley.co.uk, and www.john-whibley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Whibley Ltd is a Private Limited Company. The company registration number is 03701404. John Whibley Ltd has been working since 26 January 1999. The present status of the company is Active. The registered address of John Whibley Ltd is C O Moore Stephens Centurion House 129 Deansgate Manchester United Kingdom M3 3wr. . WHIBLEY, Helen Mary is a Secretary of the company. WHIBLEY, Helen Mary is a Director of the company. WHIBLEY, John Adrian is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHIBLEY, Helen Mary
Appointed Date: 26 January 1999

Director
WHIBLEY, Helen Mary
Appointed Date: 26 January 1999
81 years old

Director
WHIBLEY, John Adrian
Appointed Date: 26 January 1999
80 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mrs Helen Mary Whibley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Adrian Whibley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Michael Whibley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WHIBLEY LTD. Events

16 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 500

25 Nov 2015
Registered office address changed from C/O Moore Stephens 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR on 25 November 2015
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
12 May 1999
Registered office changed on 12/05/99 from: kings house 40 king street west manchester M3 2NB
09 Mar 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
16 Feb 1999
Ad 09/02/99--------- £ si 498@1=498 £ ic 2/500
01 Feb 1999
Secretary resigned
26 Jan 1999
Incorporation