F.W. WHITELOCK AND SONS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8RX

Company number 01027453

Status Active

Incorporation Date 15 October 1971

Company Type Private Limited Company

Address BARBADOS WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, S66 8RX

Home Country United Kingdom

Nature of Business 42110 - Construction of roads and motorways

Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr Peter Francis Whitelock on 4 June 2016. The most likely internet sites of F.W. WHITELOCK AND SONS LIMITED are www.fwwhitelockandsons.co.uk, and www.f-w-whitelock-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. F W Whitelock and Sons Limited is a Private Limited Company. The company registration number is 01027453. F W Whitelock and Sons Limited has been working since 15 October 1971. The present status of the company is Active. The registered address of F W Whitelock and Sons Limited is Barbados Way Hellaby Industrial Estate Rotherham S66 8rx. . WHITELOCK, Peter Francis is a Secretary of the company. WHITELOCK, Geoffrey Robert is a Director of the company. WHITELOCK, Peter Francis is a Director of the company. The company operates in "Construction of roads and motorways".

Current Directors

Secretary

WHITELOCK, Peter Francis

Director

WHITELOCK, Geoffrey Robert

68 years old

Director

WHITELOCK, Peter Francis

75 years old

Persons With Significant Control

Mr Geoffrey Robert Whitelock

Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Francis Whitelock

Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.W. WHITELOCK AND SONS LIMITED Events

28 Nov 2016

Total exemption small company accounts made up to 31 March 2016

14 Sep 2016

Confirmation statement made on 31 August 2016 with updates

08 Jul 2016

Director's details changed for Mr Peter Francis Whitelock on 4 June 2016

15 Jan 2016

Total exemption small company accounts made up to 31 March 2015

06 Oct 2015

Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-06

GBP 2,004

...

... and 59 more events

11 Jan 1989

Return made up to 22/12/88; full list of members

20 Jan 1988

Full accounts made up to 31 March 1987

20 Jan 1988

Return made up to 26/12/87; full list of members

27 Dec 1986

Full accounts made up to 31 March 1986

27 Dec 1986

Return made up to 26/12/86; full list of members

F.W. WHITELOCK AND SONS LIMITED Charges

4 February 1993

Legal charge
Delivered: 5 February 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings lying to the east side of denby way…

18 July 1986

Deed supplemental to a debenture dated 26/5/76
Delivered: 25 June 1986
Status: Outstanding
Persons entitled: Yorkshire Bank Public Limited Company.
Description: Fixed and floating charges over the undertaking and all…

26 May 1976

Legal charge
Delivered: 3 June 1976
Status: Outstanding
Persons entitled: Yorkshire Bank LTD
Description: All that property known as 3654 square yards of land at…

26 May 1976

Debenture
Delivered: 2 June 1976
Status: Outstanding
Persons entitled: Yorkshire Bank Limited
Description: Floating charge over the undertaking and all property and…

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