WHG LTD.
ROSSENDALE W H GOOD LIMITED

Hellopages » Lancashire » Rossendale » BB4 5JT

Company number 00516217
Status Active
Incorporation Date 18 February 1953
Company Type Private Limited Company
Address CARRS INDUSTRIAL ESTATE, HASLINGDEN, ROSSENDALE, LANCS, BB4 5JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WHG LTD. are www.whg.co.uk, and www.whg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. Whg Ltd is a Private Limited Company. The company registration number is 00516217. Whg Ltd has been working since 18 February 1953. The present status of the company is Active. The registered address of Whg Ltd is Carrs Industrial Estate Haslingden Rossendale Lancs Bb4 5jt. . SUMNER, Paul John is a Secretary of the company. SUMNER, David Patrick is a Director of the company. SUMNER, James is a Director of the company. SUMNER, Paul John is a Director of the company. SUMNER, Philip Mark is a Director of the company. Secretary SUMNER, James has been resigned. Director WHITTAKER, Ernest has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SUMNER, Paul John
Appointed Date: 17 August 2001
Director
SUMNER, David Patrick
Appointed Date: 17 August 2001
60 years old
Director
SUMNER, James

85 years old
Director
SUMNER, Paul John
Appointed Date: 17 August 2001
56 years old
Director
SUMNER, Philip Mark
Appointed Date: 17 August 2001
61 years old

Resigned Directors

Secretary
SUMNER, James
Resigned: 17 August 2001
Director
WHITTAKER, Ernest
Resigned: 30 September 2001
81 years old

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: Ownership of shares – More than 25% but not more than 50%
Mr David Patrick Sumner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Mark Sumner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W.H. Good (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHG LTD. Events

12 Dec 2016
Total exemption full accounts made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 692
21 Oct 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 83 more events
17 Jul 1986
Registered office changed on 17/07/86 from: carrs industrial estate, haslingden, rossendale, lancs BB4 5JT
21 Nov 1985
Particulars of mortgage/charge
17 Sep 1982
Accounts made up to 30 April 1982
14 Jun 1982
Accounts made up to 30 April 1981
20 Jul 1981
Accounts made up to 30 April 1980

WHG LTD. Charges

29 November 2004
Second legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: All that land and buildings k/a unit 7 carrs industrial…
5 December 1995
Confirmatory charge supplemental to a mortgage debenture dated 9 september 1985
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 December 1995
Confirmatory charge supplemental to a legal mortgage dated 15 november 1985
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/as plot 7 carrs industrial estate…
15 November 1985
Legal mortgage
Delivered: 21 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/a plot 7 carrs industrial estate…
9 September 1985
Mortgage debenture
Delivered: 18 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…
2 December 1983
Debenture
Delivered: 12 December 1983
Status: Satisfied on 11 September 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1980
Legal charge
Delivered: 22 April 1980
Status: Satisfied
Persons entitled: Barclays Bank Limited
Description: F/H land and buildings in st peter's avenue haslingden…

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