W H GOOD (INSTRUMENTATION) LIMITED
ROSENDALE

Hellopages » Lancashire » Rossendale » BB4 5JT

Company number 03079401
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address CARRS INDUSTRIAL ESTATE, HASLINGDEN, ROSENDALE, LANCASHIRE, BB4 5JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Register(s) moved to registered inspection location Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY. The most likely internet sites of W H GOOD (INSTRUMENTATION) LIMITED are www.whgoodinstrumentation.co.uk, and www.w-h-good-instrumentation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. W H Good Instrumentation Limited is a Private Limited Company. The company registration number is 03079401. W H Good Instrumentation Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of W H Good Instrumentation Limited is Carrs Industrial Estate Haslingden Rosendale Lancashire Bb4 5jt. . SUMNER, Paul John is a Secretary of the company. HICKS, John Martin is a Director of the company. MCCANN, Howard is a Director of the company. SUMNER, James is a Director of the company. Secretary SUMNER, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director QUINN, Geoffrey has been resigned. Director WHITTAKER, Ernest has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SUMNER, Paul John
Appointed Date: 21 August 2006
Director
HICKS, John Martin
Appointed Date: 13 July 1995
65 years old
Director
MCCANN, Howard
Appointed Date: 01 August 1998
68 years old
Director
SUMNER, James
Appointed Date: 13 July 1995
85 years old

Resigned Directors

Secretary
SUMNER, James
Resigned: 21 August 2006
Appointed Date: 13 July 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995
Director
QUINN, Geoffrey
Resigned: 25 July 2015
Appointed Date: 13 July 1995
77 years old
Director
WHITTAKER, Ernest
Resigned: 30 September 2001
Appointed Date: 13 July 1995
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995

Persons With Significant Control

Mr James Sumner
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Paul John Sumner
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr John Martin Hicks
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
W H Good (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
W H Good Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W H GOOD (INSTRUMENTATION) LIMITED Events

12 Dec 2016
Total exemption full accounts made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Jun 2016
Register(s) moved to registered inspection location Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 Nov 2015
Termination of appointment of Geoffrey Quinn as a director on 25 July 2015
...
... and 62 more events
19 Jul 1995
New director appointed
19 Jul 1995
New director appointed
19 Jul 1995
New director appointed
19 Jul 1995
New secretary appointed;new director appointed
13 Jul 1995
Incorporation

W H GOOD (INSTRUMENTATION) LIMITED Charges

25 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2003
Fixed and floating charge
Delivered: 30 July 2003
Status: Satisfied on 28 September 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 1995
Mortgage debenture
Delivered: 10 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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