W.H. BUCKINGHAM LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH

Company number 04304626
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address DAVISONS, LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Neil Phillips as a director on 6 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of W.H. BUCKINGHAM LIMITED are www.whbuckingham.co.uk, and www.w-h-buckingham.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and twelve months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Buckingham Limited is a Private Limited Company. The company registration number is 04304626. W H Buckingham Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of W H Buckingham Limited is Davisons Lime Court Pathfields Business Park South Molton Devon Ex36 3lh. The company`s financial liabilities are £460.76k. It is £23.85k against last year. The cash in hand is £99.02k. It is £22.79k against last year. And the total assets are £650.19k, which is £58.3k against last year. BUCKINGHAM, Neil is a Secretary of the company. BUCKINGHAM, Neil is a Director of the company. BUCKINGHAM, William Henry is a Director of the company. PHILLIPS, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Trade of electricity".


w.h. buckingham Key Finiance

LIABILITIES £460.76k
+5%
CASH £99.02k
+29%
TOTAL ASSETS £650.19k
+9%
All Financial Figures

Current Directors

Secretary
BUCKINGHAM, Neil
Appointed Date: 15 October 2001
Director
BUCKINGHAM, Neil
Appointed Date: 15 October 2001
60 years old
Director
BUCKINGHAM, William Henry
Appointed Date: 15 October 2001
90 years old
Director
PHILLIPS, Neil
Appointed Date: 06 April 2016
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

William Henry Buckingham
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Buckingham
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H. BUCKINGHAM LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
03 Mar 2017
Appointment of Mr Neil Phillips as a director on 6 April 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
...
... and 32 more events
18 Oct 2001
New director appointed
18 Oct 2001
New secretary appointed;new director appointed
15 Oct 2001
Director resigned
15 Oct 2001
Secretary resigned
15 Oct 2001
Incorporation

W.H. BUCKINGHAM LIMITED Charges

17 October 2003
Debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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