WHITLEY SECURITIES LIMITED
YORKSHIRE

Hellopages » North Yorkshire » Selby » DN14 0HR

Company number 02645718
Status Active
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address WHITLEY LODGE, WHITLEY BRIDGE, YORKSHIRE, DN14 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Shaun Parker as a director on 31 December 2016. The most likely internet sites of WHITLEY SECURITIES LIMITED are www.whitleysecurities.co.uk, and www.whitley-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Selby Rail Station is 7.3 miles; to South Elmsall Rail Station is 8.6 miles; to Hatfield & Stainforth Rail Station is 8.9 miles; to Bentley (S Yorks) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitley Securities Limited is a Private Limited Company. The company registration number is 02645718. Whitley Securities Limited has been working since 13 September 1991. The present status of the company is Active. The registered address of Whitley Securities Limited is Whitley Lodge Whitley Bridge Yorkshire Dn14 0hr. . FURNISS, Jonathan Paul is a Secretary of the company. SUTHERLAND, Gordon is a Director of the company. Secretary ATTWELL, Simon John has been resigned. Secretary DUFFY, Neil has been resigned. Secretary DYSON, Kevin Frederick has been resigned. Secretary PARKER, Shaun has been resigned. Secretary RAWLINS, Peter Jeremy has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary STRADLING, Alfred John has been resigned. Secretary WEBSTER, Richard Philip James has been resigned. Secretary WHEELER, Robert Henry has been resigned. Director BALDWIN, Gil Talbot has been resigned. Director BUCKLEY, James Peter has been resigned. Director CRAMB, David has been resigned. Director DAWSON, Michael John has been resigned. Director DUFFY, Neil has been resigned. Director DYSON, Kevin Frederick has been resigned. Director ELSWORTHY, Stuart has been resigned. Director HEWITT, David Bruce has been resigned. Director PARKER, Shaun has been resigned. Director RICE, William Anthony has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director STOBART, Paul Lancelot has been resigned. Director WEBSTER, Richard Philip James has been resigned. Director WHEELER, Robert Henry has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FURNISS, Jonathan Paul
Appointed Date: 04 September 2014
Director
SUTHERLAND, Gordon
Appointed Date: 19 September 2016
67 years old

Resigned Directors

Secretary
ATTWELL, Simon John
Resigned: 30 September 2002
Appointed Date: 01 November 1994
Secretary
DUFFY, Neil
Resigned: 24 May 2011
Appointed Date: 30 April 2003
Secretary
DYSON, Kevin Frederick
Resigned: 26 February 2013
Appointed Date: 24 May 2011
Secretary
PARKER, Shaun
Resigned: 04 September 2014
Appointed Date: 10 February 2014
Secretary
RAWLINS, Peter Jeremy
Resigned: 31 July 1994
Appointed Date: 06 November 1991
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 06 November 1991
Appointed Date: 13 September 1991
Secretary
STRADLING, Alfred John
Resigned: 01 November 1994
Appointed Date: 31 July 1994
Secretary
WEBSTER, Richard Philip James
Resigned: 10 February 2014
Appointed Date: 26 February 2013
Secretary
WHEELER, Robert Henry
Resigned: 30 April 2003
Appointed Date: 30 September 2002
Director
BALDWIN, Gil Talbot
Resigned: 30 October 2013
Appointed Date: 23 May 2011
65 years old
Director
BUCKLEY, James Peter
Resigned: 14 January 2010
Appointed Date: 01 March 2006
62 years old
Director
CRAMB, David
Resigned: 09 June 1998
Appointed Date: 06 November 1991
99 years old
Director
DAWSON, Michael John
Resigned: 11 November 1999
Appointed Date: 08 June 1998
82 years old
Director
DUFFY, Neil
Resigned: 01 June 2011
Appointed Date: 30 April 2003
59 years old
Director
DYSON, Kevin Frederick
Resigned: 26 February 2013
Appointed Date: 12 January 2010
61 years old
Director
ELSWORTHY, Stuart
Resigned: 01 March 2002
Appointed Date: 08 June 1998
80 years old
Director
HEWITT, David Bruce
Resigned: 09 June 1998
Appointed Date: 06 November 1991
93 years old
Director
PARKER, Shaun
Resigned: 31 December 2016
Appointed Date: 10 February 2014
64 years old
Director
RICE, William Anthony
Resigned: 01 March 2006
Appointed Date: 05 March 2002
73 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 06 November 1991
Appointed Date: 13 September 1991
37 years old
Director
STOBART, Paul Lancelot
Resigned: 19 September 2016
Appointed Date: 27 November 2013
68 years old
Director
WEBSTER, Richard Philip James
Resigned: 10 February 2014
Appointed Date: 26 February 2013
60 years old
Director
WHEELER, Robert Henry
Resigned: 30 April 2003
Appointed Date: 30 September 2002
70 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 06 November 1991
Appointed Date: 13 September 1991

Persons With Significant Control

Tunstall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITLEY SECURITIES LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 September 2016
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Jan 2017
Termination of appointment of Shaun Parker as a director on 31 December 2016
26 Sep 2016
Termination of appointment of Paul Lancelot Stobart as a director on 19 September 2016
19 Sep 2016
Appointment of Mr Gordon Sutherland as a director on 19 September 2016
...
... and 85 more events
14 Nov 1991
Registered office changed on 14/11/91 from: 41 park square leeds west yorkshire LS1 2NS
14 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1991
Accounting reference date notified as 30/09
30 Sep 1991
Company name changed simco 428 LIMITED\certificate issued on 01/10/91
13 Sep 1991
Incorporation

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