WHITHAM AND WILLIAMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S30 4LW

Company number 02041222
Status Active
Incorporation Date 28 July 1986
Company Type Private Limited Company
Address 132 WORTLEY ROAD, HIGH GREEN, SHEFFIELD, S30 4LW
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WHITHAM AND WILLIAMS LIMITED are www.whithamandwilliams.co.uk, and www.whitham-and-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Whitham and Williams Limited is a Private Limited Company. The company registration number is 02041222. Whitham and Williams Limited has been working since 28 July 1986. The present status of the company is Active. The registered address of Whitham and Williams Limited is 132 Wortley Road High Green Sheffield S30 4lw. . HUGHES, Darren John is a Secretary of the company. HUGHES, Darren John is a Director of the company. WHITHAM, Edley is a Director of the company. Secretary WHITHAM, Suzanne Surjan Bibi has been resigned. Secretary WILLIAMS, Peter has been resigned. Director WILLIAMS, Peter has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
HUGHES, Darren John
Appointed Date: 11 June 2004
Director
HUGHES, Darren John
Appointed Date: 27 July 2005
57 years old
Director
WHITHAM, Edley

78 years old

Resigned Directors

Secretary
WHITHAM, Suzanne Surjan Bibi
Resigned: 11 June 2004
Appointed Date: 04 December 2003
Secretary
WILLIAMS, Peter
Resigned: 04 December 2003
Director
WILLIAMS, Peter
Resigned: 04 December 2003
74 years old

Persons With Significant Control

Mr Edley Whitham
Notified on: 8 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITHAM AND WILLIAMS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
12 Jul 1988
Wd 03/06/88 pd 20/08/86--------- £ si 2@1
09 Jun 1988
Return made up to 15/01/88; full list of members
12 Nov 1986
Accounting reference date notified as 31/10
13 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1986
Certificate of Incorporation

WHITHAM AND WILLIAMS LIMITED Charges

3 February 1999
Legal charge
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 132 wortley road high green…

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