MICHAEL WHITAKER FABRICS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6GR

Company number 03155394
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, ENGLAND, NG1 6GR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Director's details changed for Mr Stuart James Bestwick on 14 December 2016. The most likely internet sites of MICHAEL WHITAKER FABRICS LIMITED are www.michaelwhitakerfabrics.co.uk, and www.michael-whitaker-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Michael Whitaker Fabrics Limited is a Private Limited Company. The company registration number is 03155394. Michael Whitaker Fabrics Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Michael Whitaker Fabrics Limited is 14 Park Row Nottingham England Ng1 6gr. . BESTWICK, Stuart James is a Director of the company. Secretary BIRD, Stuart Anthony has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WHITAKER, Andrew Michael Robert has been resigned. Director BIRD, Stuart Anthony has been resigned. Director HAMILTON, Jeremy Neill has been resigned. Director WHITAKER, Andrew Michael Robert has been resigned. Director WHITAKER, Michael John Geoffrey has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BESTWICK, Stuart James
Appointed Date: 12 August 2016
61 years old

Resigned Directors

Secretary
BIRD, Stuart Anthony
Resigned: 27 February 2009
Appointed Date: 05 February 1996
Nominee Secretary
THOMAS, Howard
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Secretary
WHITAKER, Andrew Michael Robert
Resigned: 12 August 2016
Appointed Date: 27 February 2009
Director
BIRD, Stuart Anthony
Resigned: 27 February 2009
Appointed Date: 12 February 1996
62 years old
Director
HAMILTON, Jeremy Neill
Resigned: 14 June 1999
Appointed Date: 12 February 1996
66 years old
Director
WHITAKER, Andrew Michael Robert
Resigned: 12 August 2016
Appointed Date: 05 February 1996
61 years old
Director
WHITAKER, Michael John Geoffrey
Resigned: 12 November 2014
Appointed Date: 05 February 1996
94 years old

Persons With Significant Control

Oakwood Archer Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL WHITAKER FABRICS LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
14 Dec 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
14 Dec 2016
Director's details changed for Mr Stuart James Bestwick on 14 December 2016
14 Dec 2016
Registered office address changed from 27 Springswood Place Shipley West Yorkshire BD18 3DQ to 14 Park Row Nottingham NG1 6GR on 14 December 2016
06 Sep 2016
Termination of appointment of Andrew Michael Robert Whitaker as a secretary on 12 August 2016
  • ANNOTATION Clarification this document is a duplicate of the TM02 registered on 17/08/2016
...
... and 65 more events
02 Mar 1996
Registered office changed on 02/03/96 from: 15/16 midland miws station road crosshills keighley BD20 7DT
22 Feb 1996
Accounting reference date notified as 28/02
22 Feb 1996
Ad 12/02/96--------- £ si 98@1=98 £ ic 2/100
14 Feb 1996
Secretary resigned
05 Feb 1996
Incorporation

MICHAEL WHITAKER FABRICS LIMITED Charges

18 March 1996
Mortgage debenture
Delivered: 21 March 1996
Status: Satisfied on 22 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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