Company number 03722162
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 70 STAKEHILL INDUSTRIAL ESTATE WHITBROOK WAY, MIDDLETON, MANCHESTER, ENGLAND, M24 2SS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Stansfield Road Todmorden Lancashire OL14 5DL to 70 Stakehill Industrial Estate Whitbrook Way Middleton Manchester M24 2SS on 26 January 2017; Total exemption small company accounts made up to 29 February 2016; Registration of charge 037221620004, created on 6 June 2016. The most likely internet sites of WHITHAM MILLS ENGINEERING LIMITED are www.whithammillsengineering.co.uk, and www.whitham-mills-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Whitham Mills Engineering Limited is a Private Limited Company.
The company registration number is 03722162. Whitham Mills Engineering Limited has been working since 26 February 1999.
The present status of the company is Active. The registered address of Whitham Mills Engineering Limited is 70 Stakehill Industrial Estate Whitbrook Way Middleton Manchester England M24 2ss. . DONOVAN, Terence John is a Director of the company. SMART, Benjamin Toby Edward is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MILLS, David John has been resigned. Secretary WHITHAM, Nicola Marie has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director MILLS, David John has been resigned. Director WHITHAM, Kevin David has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Director
MILLS, David John
Resigned: 13 January 2009
Appointed Date: 26 February 1999
60 years old
WHITHAM MILLS ENGINEERING LIMITED Events
26 Jan 2017
Registered office address changed from Stansfield Road Todmorden Lancashire OL14 5DL to 70 Stakehill Industrial Estate Whitbrook Way Middleton Manchester M24 2SS on 26 January 2017
15 Jun 2016
Total exemption small company accounts made up to 29 February 2016
10 Jun 2016
Registration of charge 037221620004, created on 6 June 2016
08 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 66 more events
17 Mar 1999
New secretary appointed;new director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Mar 1999
Secretary resigned
04 Mar 1999
Director resigned
26 Feb 1999
Incorporation
6 June 2016
Charge code 0372 2162 0004
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 December 2009
Legal charge
Delivered: 15 January 2010
Status: Satisfied
on 12 April 2013
Persons entitled: National Westminster Bank PLC
Description: 6 badger wood, todmorden, lancashire t/no WYK748693 and any…
16 November 2005
Charge of deposit
Delivered: 1 December 2005
Status: Satisfied
on 12 April 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…
28 February 2001
Mortgage debenture
Delivered: 7 March 2001
Status: Satisfied
on 12 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…