Company number 08706802
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address UNIT 8 THE SIDINGS, STATION ROAD, WHALLEY, LANCASHIRE, ENGLAND, BB7 9SE
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES04 ‐
Resolution of increasing authorised share capital
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Statement of capital following an allotment of shares on 24 June 2016
GBP 200.00
; Change of share class name or designation. The most likely internet sites of WHALLEY DRY CLEANERS LTD are www.whalleydrycleaners.co.uk, and www.whalley-dry-cleaners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Whalley Dry Cleaners Ltd is a Private Limited Company.
The company registration number is 08706802. Whalley Dry Cleaners Ltd has been working since 26 September 2013.
The present status of the company is Active. The registered address of Whalley Dry Cleaners Ltd is Unit 8 The Sidings Station Road Whalley Lancashire England Bb7 9se. . BARON, Andrew is a Director of the company. BARON, Helen is a Director of the company. Director CLARKSON, James David has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Helen Baron
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Baron
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHALLEY DRY CLEANERS LTD Events
04 Nov 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
02 Nov 2016
Statement of capital following an allotment of shares on 24 June 2016
28 Oct 2016
Change of share class name or designation
20 Oct 2016
Confirmation statement made on 26 September 2016 with updates
17 Oct 2016
Termination of appointment of James David Clarkson as a director on 6 September 2016
...
... and 5 more events
24 Sep 2015
Director's details changed for Mr Andrew Baron on 6 May 2015
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
11 Apr 2014
Appointment of Mrs Helen Baron as a director
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
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MODEL ARTICLES ‐
Model articles adopted