WHYTE AND SON (NOTTINGHAM) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1PB

Company number 00167829
Status Active
Incorporation Date 28 May 1920
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 33,183 . The most likely internet sites of WHYTE AND SON (NOTTINGHAM) LIMITED are www.whyteandsonnottingham.co.uk, and www.whyte-and-son-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and six months. Whyte and Son Nottingham Limited is a Private Limited Company. The company registration number is 00167829. Whyte and Son Nottingham Limited has been working since 28 May 1920. The present status of the company is Active. The registered address of Whyte and Son Nottingham Limited is 2 Lace Market Square Nottingham Ng1 1pb. . SMEE, Penelope Susan is a Secretary of the company. SMEE, Penelope Susan is a Director of the company. WHYTE, Constance Margaret is a Director of the company. WHYTE, Roderick David Maurice is a Director of the company. WHYTE, Stephen Charles is a Director of the company. Director WHYTE, Graham Lightfoot has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMEE, Penelope Susan
Director
SMEE, Penelope Susan

88 years old
Director
WHYTE, Constance Margaret
Appointed Date: 06 April 2001
93 years old
Director
WHYTE, Roderick David Maurice

93 years old
Director
WHYTE, Stephen Charles
Appointed Date: 02 October 2006
62 years old

Resigned Directors

Director
WHYTE, Graham Lightfoot
Resigned: 11 March 1992
91 years old

Persons With Significant Control

Mr Roderick David Maurice Whyte
Notified on: 1 April 2017
93 years old
Nature of control: Has significant influence or control

WHYTE AND SON (NOTTINGHAM) LIMITED Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 33,183
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 33,183
...
... and 79 more events
05 Sep 1987
Accounts for a small company made up to 2 August 1986
27 Oct 1986
Return made up to 07/05/86; full list of members
11 Sep 1986
Declaration of satisfaction of mortgage/charge
13 Aug 1986
Accounts for a small company made up to 3 August 1985
28 May 1920
Incorporation

WHYTE AND SON (NOTTINGHAM) LIMITED Charges

11 March 1992
Mortgage debenture
Delivered: 17 March 1992
Status: Satisfied on 7 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 August 1970
Further charge
Delivered: 28 August 1970
Status: Satisfied on 23 April 2004
Persons entitled: Legal & General Assurance Society LTD.
Description: 83, high st, alfreton, derbyshire, 27/29 bridge st…
18 April 1963
Further charge
Delivered: 25 April 1963
Status: Satisfied on 23 April 2004
Persons entitled: Legal & General Assurance Society Limited
Description: 94/96 both street, ilkeston, derbs. 19 dutram street…
1 November 1961
Mortgage
Delivered: 3 November 1961
Status: Satisfied on 23 April 2004
Persons entitled: Legal & General Assurance Society LTD.
Description: 94 & 96 bath st, 2A & 3A, station rd. Ilkeston, 27, church…

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