WHITWICK ENGINEERING INTERNATIONAL LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3JE

Company number 09858163
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address VICTORIA HOUSE, 117 LONDON ROAD, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 3JE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Nicholas Robert Peatling as a director on 25 May 2016. The most likely internet sites of WHITWICK ENGINEERING INTERNATIONAL LTD are www.whitwickengineeringinternational.co.uk, and www.whitwick-engineering-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and three months. Whitwick Engineering International Ltd is a Private Limited Company. The company registration number is 09858163. Whitwick Engineering International Ltd has been working since 05 November 2015. The present status of the company is Active. The registered address of Whitwick Engineering International Ltd is Victoria House 117 London Road Coalville Leicestershire United Kingdom Le67 3je. The company`s financial liabilities are £247.76k. It is £247.76k against last year. The cash in hand is £106.02k. It is £106.02k against last year. And the total assets are £319.64k, which is £319.64k against last year. BOAM, Andrew Paul is a Director of the company. HUMBERSTON, John Denniss is a Director of the company. LYONS, David John is a Director of the company. REED, Edmund Michael is a Director of the company. Director PEATLING, Nicholas Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


whitwick engineering international Key Finiance

LIABILITIES £247.76k
CASH £106.02k
TOTAL ASSETS £319.64k
All Financial Figures

Current Directors

Director
BOAM, Andrew Paul
Appointed Date: 05 November 2015
59 years old
Director
HUMBERSTON, John Denniss
Appointed Date: 14 March 2016
71 years old
Director
LYONS, David John
Appointed Date: 14 March 2016
70 years old
Director
REED, Edmund Michael
Appointed Date: 05 November 2015
69 years old

Resigned Directors

Director
PEATLING, Nicholas Robert
Resigned: 25 May 2016
Appointed Date: 05 November 2015
62 years old

Persons With Significant Control

Whitwick Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITWICK ENGINEERING INTERNATIONAL LTD Events

11 Apr 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Nov 2016
Termination of appointment of Nicholas Robert Peatling as a director on 25 May 2016
17 Oct 2016
Appointment of Mr John Denniss Humberston as a director on 14 March 2016
17 Oct 2016
Appointment of Mr David John Lyons as a director on 14 March 2016
05 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-05
  • GBP 100

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