Company number 08366992
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of MATHESON & WHITELEY LIMITED are www.mathesonwhiteley.co.uk, and www.matheson-whiteley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Matheson Whiteley Limited is a Private Limited Company.
The company registration number is 08366992. Matheson Whiteley Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Matheson Whiteley Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. The company`s financial liabilities are £105.44k. It is £-22.54k against last year. The cash in hand is £122.81k. It is £0.94k against last year. And the total assets are £146.71k, which is £-51.96k against last year. MATHESON, Donald is a Director of the company. WHITELEY, Jason Keith is a Director of the company. Director BOOTH, Glyn has been resigned. The company operates in "Architectural activities".
matheson & whiteley Key Finiance
LIABILITIES
£105.44k
-18%
CASH
£122.81k
+0%
TOTAL ASSETS
£146.71k
-27%
All Financial Figures
Current Directors
Resigned Directors
Director
BOOTH, Glyn
Resigned: 21 January 2013
Appointed Date: 21 January 2013
54 years old
Persons With Significant Control
Mr Jason Keith Whiteley
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Matheson
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATHESON & WHITELEY LIMITED Events
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 3 more events
05 Apr 2013
Termination of appointment of Glyn Booth as a director
05 Apr 2013
Appointment of Mr Jason Whiteley as a director
05 Apr 2013
Appointment of Mr Donald Matheson as a director
20 Feb 2013
Statement of capital following an allotment of shares on 21 January 2013
21 Jan 2013
Incorporation