CHARLTON WHITEHOUSE FUELS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 4PH

Company number 03600563
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address THE FUEL DEPOT, PARSONAGE STREET, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4PH
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 1 Stone Street Oldbury West Midlands B69 4JL to The Fuel Depot Parsonage Street Oldbury West Midlands B69 4PH on 22 May 2017; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLTON WHITEHOUSE FUELS LIMITED are www.charltonwhitehousefuels.co.uk, and www.charlton-whitehouse-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Charlton Whitehouse Fuels Limited is a Private Limited Company. The company registration number is 03600563. Charlton Whitehouse Fuels Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of Charlton Whitehouse Fuels Limited is The Fuel Depot Parsonage Street Oldbury West Midlands England B69 4ph. . RUSH, Philip John is a Director of the company. Secretary JEFFERY, Jill Annette has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JEFFERY, John Charlton has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
RUSH, Philip John
Appointed Date: 20 July 1998
67 years old

Resigned Directors

Secretary
JEFFERY, Jill Annette
Resigned: 23 October 2008
Appointed Date: 20 July 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Director
JEFFERY, John Charlton
Resigned: 23 October 2008
Appointed Date: 20 July 1998
82 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998

Persons With Significant Control

Mr Philip John Rush
Notified on: 20 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHARLTON WHITEHOUSE FUELS LIMITED Events

22 May 2017
Registered office address changed from 1 Stone Street Oldbury West Midlands B69 4JL to The Fuel Depot Parsonage Street Oldbury West Midlands B69 4PH on 22 May 2017
10 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
09 Sep 1998
Secretary resigned
09 Sep 1998
Registered office changed on 09/09/98 from: 76 whitchurch road cardiff CF4 3LX
09 Sep 1998
New secretary appointed
09 Sep 1998
New director appointed
20 Jul 1998
Incorporation

CHARLTON WHITEHOUSE FUELS LIMITED Charges

14 September 1999
Debenture
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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