WHATCO ENGLAND LIMITED
ABBOTSINCH

Hellopages » Renfrewshire » Renfrewshire » PA3 2SJ

Company number SC095851
Status Active
Incorporation Date 6 November 1985
Company Type Private Limited Company
Address UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK, MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WHATCO ENGLAND LIMITED are www.whatcoengland.co.uk, and www.whatco-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Whatco England Limited is a Private Limited Company. The company registration number is SC095851. Whatco England Limited has been working since 06 November 1985. The present status of the company is Active. The registered address of Whatco England Limited is Unit C Ground Floor Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley Pa3 2sj. . CLAPHAM, Colin Richard is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ANSELL, Richard David has been resigned. Secretary BRADY, Clive Paul has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary MCCAUSLAND, Siobhan Mary has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary PHILLIPS, James has been resigned. Secretary QUEEN, Stephen Baxter has been resigned. Director ANDREW, Peter Robert has been resigned. Director BASSETT, Brian John has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CLARK, John Thomas has been resigned. Director CLARK, Malcolm John has been resigned. Director DEAS, David Thomson has been resigned. Director DOUGLAS, Ian Mcnicol has been resigned. Director FLOWER, Terry Victor has been resigned. Director FORSTER, Garry James has been resigned. Director HARVEY, Barry Kendrick has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, James John has been resigned. Director LEVER, Kenneth has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director NEILD, Peter David has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, James has been resigned. Director REDFERN, Peter Timothy has been resigned. Director RODEN, Stanley Ian has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director WALKER, James has been resigned. Director WALL, Donovan Lawrence has been resigned. Director WHIBLEY, Peter Frederick has been resigned. Director WHITE, Ian Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 01 January 2009
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
79 years old
Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
68 years old

Resigned Directors

Secretary
ANSELL, Richard David
Resigned: 09 November 2001
Appointed Date: 29 September 1999
Secretary
BRADY, Clive Paul
Resigned: 29 September 1999
Appointed Date: 01 July 1997
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
FORSTER, Garry James
Resigned: 22 December 1994
Appointed Date: 30 November 1993
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
MCCAUSLAND, Siobhan Mary
Resigned: 30 November 1993
Appointed Date: 31 May 1991
Secretary
MCCORMACK, James Joseph
Resigned: 01 September 1992
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
Secretary
QUEEN, Stephen Baxter
Resigned: 30 June 1997
Appointed Date: 22 December 1994
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
BASSETT, Brian John
Resigned: 30 April 1996
Appointed Date: 22 December 1994
74 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old
Director
CLARK, John Thomas
Resigned: 16 February 1996
Appointed Date: 31 October 1995
80 years old
Director
CLARK, Malcolm John
Resigned: 08 July 1991
86 years old
Director
DEAS, David Thomson
Resigned: 01 September 1993
90 years old
Director
DOUGLAS, Ian Mcnicol
Resigned: 31 January 2002
Appointed Date: 02 April 1990
83 years old
Director
FLOWER, Terry Victor
Resigned: 31 October 2001
Appointed Date: 31 March 2000
78 years old
Director
FORSTER, Garry James
Resigned: 22 December 1994
Appointed Date: 30 November 1993
69 years old
Director
HARVEY, Barry Kendrick
Resigned: 31 October 1995
Appointed Date: 22 December 1994
80 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
64 years old
Director
LEVER, Kenneth
Resigned: 22 December 1994
Appointed Date: 30 November 1993
72 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
NEILD, Peter David
Resigned: 30 November 1993
76 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
74 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 09 November 2001
55 years old
Director
RODEN, Stanley Ian
Resigned: 31 March 2000
Appointed Date: 16 February 1996
71 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
WALKER, James
Resigned: 30 November 1993
Appointed Date: 04 September 1991
79 years old
Director
WALL, Donovan Lawrence
Resigned: 14 December 1989
88 years old
Director
WHIBLEY, Peter Frederick
Resigned: 30 June 1995
Appointed Date: 30 July 1993
82 years old
Director
WHITE, Ian Michael
Resigned: 30 November 2001
Appointed Date: 01 May 1996
65 years old

WHATCO ENGLAND LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 December 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
11 Aug 2015
Termination of appointment of Peter Robert Andrew as a director on 17 July 2015
...
... and 161 more events
17 Nov 1986
Director resigned
17 Nov 1986
New director appointed
17 Nov 1986
Director resigned
17 Nov 1986
New director appointed
17 Nov 1986
New director appointed

WHATCO ENGLAND LIMITED Charges

14 July 1987
Floating charge
Delivered: 24 July 1987
Status: Satisfied on 13 November 1990
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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