WHITWORTH MALLINSON & COMPANY LIMITED
SHAW

Hellopages » Greater Manchester » Oldham » OL2 8PP

Company number 00376279
Status Active
Incorporation Date 24 September 1942
Company Type Private Limited Company
Address MILLCROFT, BEAL LANE, SHAW, LANCS, OL2 8PP
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITWORTH MALLINSON & COMPANY LIMITED are www.whitworthmallinsoncompany.co.uk, and www.whitworth-mallinson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and twelve months. Whitworth Mallinson Company Limited is a Private Limited Company. The company registration number is 00376279. Whitworth Mallinson Company Limited has been working since 24 September 1942. The present status of the company is Active. The registered address of Whitworth Mallinson Company Limited is Millcroft Beal Lane Shaw Lancs Ol2 8pp. . CHRISTIAN, Gail Alison is a Secretary of the company. MCIVER, Nicholas is a Director of the company. Secretary MCIVER, Sybil Jane has been resigned. Director MCIVER, Ian Gordon has been resigned. Director MCIVER, Sybil Jane has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
CHRISTIAN, Gail Alison
Appointed Date: 01 November 2007
Director
MCIVER, Nicholas

63 years old

Resigned Directors

Secretary
MCIVER, Sybil Jane
Resigned: 01 November 2007
Director
MCIVER, Ian Gordon
Resigned: 23 January 2015
90 years old
Director
MCIVER, Sybil Jane
Resigned: 16 June 2009
90 years old

Persons With Significant Control

Nicholas Mciver
Notified on: 4 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WHITWORTH MALLINSON & COMPANY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 30,000
06 Feb 2015
Termination of appointment of Ian Gordon Mciver as a director on 23 January 2015
...
... and 71 more events
26 Aug 1987
Declaration of satisfaction of mortgage/charge
17 Jul 1987
Particulars of mortgage/charge
25 Mar 1987
New director appointed
12 Nov 1986
Accounts for a small company made up to 31 March 1986
12 Nov 1986
Return made up to 11/08/86; full list of members

WHITWORTH MALLINSON & COMPANY LIMITED Charges

1 March 2010
Guarantee & debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1987
Legal charge
Delivered: 14 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a millcroft, beal lane, shaw, oldham.
9 July 1987
Debenture
Delivered: 17 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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