W. K. MITCHELL LIMITED
HALTWHISTLE

Hellopages » Northumberland » Northumberland » NE49 9JT
Company number 06848668
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address FORREST HOUSE, PARK ROAD, HALTWHISTLE, NORTHUMBERLAND, NE49 9JT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 220 . The most likely internet sites of W. K. MITCHELL LIMITED are www.wkmitchell.co.uk, and www.w-k-mitchell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bardon Mill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W K Mitchell Limited is a Private Limited Company. The company registration number is 06848668. W K Mitchell Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of W K Mitchell Limited is Forrest House Park Road Haltwhistle Northumberland Ne49 9jt. . MITCHELL, Samantha Jayne is a Secretary of the company. MITCHELL, Samantha Jayne is a Director of the company. MITCHELL, Walter King is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MITCHELL, Samantha Jayne
Appointed Date: 17 March 2009

Director
MITCHELL, Samantha Jayne
Appointed Date: 17 March 2009
55 years old

Director
MITCHELL, Walter King
Appointed Date: 17 March 2009
54 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 17 March 2009
Appointed Date: 17 March 2009

Director
SHAH, Ela Jayendra
Resigned: 17 March 2009
Appointed Date: 17 March 2009
73 years old

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 March 2009
Appointed Date: 17 March 2009

Persons With Significant Control

Mr Walter King Mitchell
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Jayne Mitchell
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. K. MITCHELL LIMITED Events

06 Apr 2017
Confirmation statement made on 17 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 220

20 May 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 220

...
... and 19 more events
12 May 2009
Director appointed walter king mitchell
20 Mar 2009
Appointment terminated director ela shah
20 Mar 2009
Appointment terminated secretary ashok bhardwaj
20 Mar 2009
Appointment terminated director bhardwaj corporate services LIMITED
17 Mar 2009
Incorporation

W. K. MITCHELL LIMITED Charges

30 January 2013
Fixed & floating charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 31 January 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…