WHITWELL JOINERY LTD.
CROMER

Hellopages » Norfolk » North Norfolk » NR27 9ER

Company number 03874035
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address BARBER & CO CHARTERED ACCOUNTANTS, 12 CHURCH STREET, CROMER, NORFOLK, NR27 9ER
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of WHITWELL JOINERY LTD. are www.whitwelljoinery.co.uk, and www.whitwell-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Roughton Road Rail Station is 0.8 miles; to West Runton Rail Station is 2.4 miles; to Sheringham Rail Station is 3.9 miles; to North Walsham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitwell Joinery Ltd is a Private Limited Company. The company registration number is 03874035. Whitwell Joinery Ltd has been working since 04 November 1999. The present status of the company is Active. The registered address of Whitwell Joinery Ltd is Barber Co Chartered Accountants 12 Church Street Cromer Norfolk Nr27 9er. . LOUDON, James Young is a Secretary of the company. LOUDON, James Young is a Director of the company. Secretary LOUDON, James Young has been resigned. Secretary LOUDON, Jane Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOUDON, Jane Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
LOUDON, James Young
Appointed Date: 20 June 2006
Director
LOUDON, James Young
Appointed Date: 01 May 2003
61 years old

Resigned Directors

Secretary
LOUDON, James Young
Resigned: 01 May 2003
Appointed Date: 04 November 1999
Secretary
LOUDON, Jane Elizabeth
Resigned: 20 June 2006
Appointed Date: 01 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
LOUDON, Jane Elizabeth
Resigned: 01 May 2003
Appointed Date: 04 November 1999
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Mr James Loudon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WHITWELL JOINERY LTD. Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 42 more events
03 Aug 2000
Accounting reference date shortened from 30/11/00 to 30/09/00
17 Dec 1999
Ad 04/11/99--------- £ si 99@1=99 £ ic 1/100
24 Nov 1999
New secretary appointed
24 Nov 1999
New director appointed
04 Nov 1999
Incorporation

WHITWELL JOINERY LTD. Charges

8 May 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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