WHITWORTH MALLINSON (HOLDINGS) LIMITED
SHAW

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Company number 04239146
Status Active
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address MILLCROFT, BEAL LANE, SHAW, LANCASHIRE, OL2 8PP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 30,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITWORTH MALLINSON (HOLDINGS) LIMITED are www.whitworthmallinsonholdings.co.uk, and www.whitworth-mallinson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Whitworth Mallinson Holdings Limited is a Private Limited Company. The company registration number is 04239146. Whitworth Mallinson Holdings Limited has been working since 21 June 2001. The present status of the company is Active. The registered address of Whitworth Mallinson Holdings Limited is Millcroft Beal Lane Shaw Lancashire 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCIVER, Ian Gordon has been resigned. Director MCIVER, Sybil Jane has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
CHRISTIAN, Gail Alison
Appointed Date: 01 November 2007
Director
MCIVER, Nicholas
Appointed Date: 21 June 2001
64 years old

Resigned Directors

Secretary
MCIVER, Sybil Jane
Resigned: 01 November 2007
Appointed Date: 21 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Director
MCIVER, Ian Gordon
Resigned: 23 January 2015
Appointed Date: 21 June 2001
90 years old
Director
MCIVER, Sybil Jane
Resigned: 16 June 2009
Appointed Date: 21 June 2001
90 years old

WHITWORTH MALLINSON (HOLDINGS) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 30,000
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 30,000
06 Feb 2015
Termination of appointment of Ian Gordon Mciver as a director on 23 January 2015
...
... and 39 more events
12 Jul 2001
Secretary resigned
12 Jul 2001
New director appointed
12 Jul 2001
New secretary appointed;new director appointed
12 Jul 2001
New director appointed
21 Jun 2001
Incorporation

WHITWORTH MALLINSON (HOLDINGS) LIMITED Charges

22 June 2010
Legal charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H millcroft beal lane shaw oldham t/no GM903117.
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…

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