WILLIAM WHITFIELD LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NP

Company number SC133623
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address 6 BELGRAVE STREET, BELLSHILL INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of WILLIAM WHITFIELD LIMITED are www.williamwhitfield.co.uk, and www.william-whitfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. William Whitfield Limited is a Private Limited Company. The company registration number is SC133623. William Whitfield Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of William Whitfield Limited is 6 Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire Ml4 3np. . CLARK, William David is a Secretary of the company. CLARK, Iain Whitfield is a Director of the company. CLARK, Louise Margaret is a Director of the company. CLARK, Samantha is a Director of the company. CLARK, William David is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLARK, Elizabeth Potter Crombie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CLARK, William David
Appointed Date: 18 September 1991
Director
CLARK, Iain Whitfield
Appointed Date: 18 September 1991
60 years old
Director
CLARK, Louise Margaret
Appointed Date: 07 July 1997
56 years old
Director
CLARK, Samantha
Appointed Date: 07 July 1997
57 years old
Director
CLARK, William David
Appointed Date: 18 September 1991
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 September 1991
Appointed Date: 23 August 1991
Director
CLARK, Elizabeth Potter Crombie
Resigned: 31 December 2007
Appointed Date: 07 July 1997
89 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 September 1991
Appointed Date: 23 August 1991

Persons With Significant Control

Mr David Clark
Notified on: 24 August 2016
63 years old
Nature of control: Has significant influence or control
Mr Iain Whitfield Clark
Notified on: 24 August 2016
60 years old
Nature of control: Has significant influence or control
Mrs Louise Clark
Notified on: 24 August 2016
56 years old
Nature of control: Has significant influence or control

WILLIAM WHITFIELD LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
...
... and 76 more events
25 Sep 1991
Registered office changed on 25/09/91 from: 24 great king street, edinburgh, EH3 6QN
25 Sep 1991
Secretary resigned;new director appointed
25 Sep 1991
New secretary appointed
25 Sep 1991
Director resigned;new director appointed
23 Aug 1991
Incorporation

WILLIAM WHITFIELD LIMITED Charges

15 June 1993
Bond & floating charge
Delivered: 30 June 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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