WHETCOMBE WHEY LIMITED
WRINGTON

Hellopages » Somerset » North Somerset » BS40 5NH

Company number 02097673
Status Active
Incorporation Date 6 February 1987
Company Type Private Limited Company
Address WHETCOMBE WHEY, ROPERS LANE, WRINGTON, SOMERET, BS40 5NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WHETCOMBE WHEY LIMITED are www.whetcombewhey.co.uk, and www.whetcombe-whey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Shirehampton Rail Station is 9 miles; to Sea Mills Rail Station is 9.3 miles; to Avonmouth Rail Station is 9.7 miles; to St Andrews Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whetcombe Whey Limited is a Private Limited Company. The company registration number is 02097673. Whetcombe Whey Limited has been working since 06 February 1987. The present status of the company is Active. The registered address of Whetcombe Whey Limited is Whetcombe Whey Ropers Lane Wrington Someret Bs40 5nh. . HOLDER, Robert George is a Secretary of the company. HOLDER, Gillian Susan Mary is a Director of the company. Secretary HOLDER, Gillian Susan Mary has been resigned. Director JIGGINS, Janet Mary Hamilton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLDER, Robert George
Appointed Date: 20 May 1997
Director
HOLDER, Gillian Susan Mary

73 years old

Resigned Directors

Secretary
HOLDER, Gillian Susan Mary
Resigned: 20 May 1997
Director
JIGGINS, Janet Mary Hamilton
Resigned: 20 May 1997
66 years old

Persons With Significant Control

Gillian Susan Mary Holder
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert George Holder Fca
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHETCOMBE WHEY LIMITED Events

19 Apr 2017
Micro company accounts made up to 31 March 2017
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 May 2016
Total exemption full accounts made up to 31 March 2016
13 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
22 Apr 2015
Total exemption full accounts made up to 31 March 2015
...
... and 62 more events
13 Sep 1988
Return made up to 31/07/88; full list of members
13 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1987
Registered office changed on 20/02/87 from: shaibern house 28 scrutton street london EC2A 4RQ
20 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1987
Certificate of Incorporation

WHETCOMBE WHEY LIMITED Charges

4 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied on 25 June 1991
Persons entitled: Governor and Company of the Bank of Scotland
Description: Piece of land comprising part of the garden of the property…

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