ROGER WHALLEY LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 5SP

Company number 02584505
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address 8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ROGER WHALLEY LIMITED are www.rogerwhalley.co.uk, and www.roger-whalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Roger Whalley Limited is a Private Limited Company. The company registration number is 02584505. Roger Whalley Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of Roger Whalley Limited is 8 Kenyon Road Brierfield Nelson Lancashire Bb9 5sp. . COUPER, Andrew John is a Secretary of the company. COUPER, Andrew John is a Director of the company. SHAW, David is a Director of the company. Secretary NEAL, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEAL, Brian has been resigned. Director WHALLEY, Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
COUPER, Andrew John
Appointed Date: 28 July 2008
Director
COUPER, Andrew John
Appointed Date: 28 July 2008
48 years old
Director
SHAW, David
Appointed Date: 25 November 2002
63 years old

Resigned Directors

Secretary
NEAL, Brian
Resigned: 28 July 2008
Appointed Date: 15 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1991
Appointed Date: 21 February 1991
Director
NEAL, Brian
Resigned: 28 July 2008
Appointed Date: 15 March 1991
83 years old
Director
WHALLEY, Roger
Resigned: 06 February 2005
Appointed Date: 15 March 1991
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1991
Appointed Date: 21 February 1991

Persons With Significant Control

Barnfield Construction Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROGER WHALLEY LIMITED Events

17 May 2017
Accounts for a small company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
20 Nov 2015
Satisfaction of charge 1 in full
...
... and 70 more events
19 Apr 1991
Director resigned;new director appointed
19 Apr 1991
Director resigned;new director appointed
15 Apr 1991
Registered office changed on 15/04/91 from: 2 baches street london N1 6UB
10 Apr 1991
Company name changed detaildouble LIMITED\certificate issued on 11/04/91
21 Feb 1991
Incorporation

ROGER WHALLEY LIMITED Charges

2 October 1996
Mortgage debenture
Delivered: 9 October 1996
Status: Satisfied on 20 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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