BUCKNELL WHITEHOUSE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4RE

Company number 07006017
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 92A ARUNDEL STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4RE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of BUCKNELL WHITEHOUSE LIMITED are www.bucknellwhitehouse.co.uk, and www.bucknell-whitehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucknell Whitehouse Limited is a Private Limited Company. The company registration number is 07006017. Bucknell Whitehouse Limited has been working since 01 September 2009. The present status of the company is Active. The registered address of Bucknell Whitehouse Limited is 92a Arundel Street Sheffield South Yorkshire S1 4re. The company`s financial liabilities are £17.79k. It is £8.35k against last year. The cash in hand is £11.52k. It is £0.46k against last year. And the total assets are £159.42k, which is £-18.01k against last year. FISHER, James Stuart is a Director of the company. JONES, Kevin Peter is a Director of the company. Secretary FISH, Stuart Anthony has been resigned. The company operates in "Accounting and auditing activities".


bucknell whitehouse Key Finiance

LIABILITIES £17.79k
+88%
CASH £11.52k
+4%
TOTAL ASSETS £159.42k
-11%
All Financial Figures

Current Directors

Director
FISHER, James Stuart
Appointed Date: 01 September 2009
52 years old
Director
JONES, Kevin Peter
Appointed Date: 24 August 2015
38 years old

Resigned Directors

Secretary
FISH, Stuart Anthony
Resigned: 08 November 2010
Appointed Date: 13 August 2010

Persons With Significant Control

Mr James Stuart Fisher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Helen Burgin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKNELL WHITEHOUSE LIMITED Events

18 Oct 2016
Confirmation statement made on 22 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Amended total exemption small company accounts made up to 30 September 2014
21 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 125
...
... and 20 more events
06 Sep 2010
Director's details changed for Mr James Stuart Fisher on 1 September 2010
13 Aug 2010
Appointment of Mr Stuart Anthony Fish as a secretary
02 Aug 2010
Registered office address changed from C/O Teh Master House 92a Arundel Street Sheffield South Yorkshire S1 4RE United Kingdom on 2 August 2010
04 May 2010
Registered office address changed from the Picasso Building Cladervale Road Wakefield West Yorkshire WF1 5PF on 4 May 2010
01 Sep 2009
Incorporation

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