NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00010982
Status Active
Incorporation Date 8 November 1876
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) are www.northumberlandwhinstonecompany.co.uk, and www.northumberland-whinstone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-eight years and eleven months. Northumberland Whinstone Company Limited The is a Private Limited Company. The company registration number is 00010982. Northumberland Whinstone Company Limited The has been working since 08 November 1876. The present status of the company is Active. The registered address of Northumberland Whinstone Company Limited The is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary STIRK, James Richard has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director ANDREWS, Bernard Desmond has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director MAWDSLEY, Jack has been resigned. Director NOVOTNY, Charles has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director ROTHWELL, Peter Beresford has been resigned. Director STIRK, James Richard has been resigned. Director STIRK, James Richard has been resigned. Director STIRK, James Richard has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
64 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
STIRK, James Richard
Resigned: 03 February 2004
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 03 February 2004
Director
ANDREWS, Bernard Desmond
Resigned: 02 November 1992
91 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 29 January 1993
76 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
MAWDSLEY, Jack
Resigned: 30 November 1992
86 years old
Director
NOVOTNY, Charles
Resigned: 30 June 1997
87 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
ROTHWELL, Peter Beresford
Resigned: 29 June 2001
Appointed Date: 29 January 1993
85 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
65 years old
Director
STIRK, James Richard
Resigned: 03 February 2004
Appointed Date: 29 January 1993
65 years old
Director
STIRK, James Richard
Resigned: 02 November 1992
65 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004

NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) Events

21 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 194,400
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 107 more events
07 Feb 1987
Accounts for a dormant company made up to 31 December 1986
07 Feb 1987
Return made up to 05/02/87; full list of members
20 Dec 1986
Director resigned;new director appointed
01 May 1986
Accounts for a dormant company made up to 31 December 1985
01 May 1986
Return made up to 24/03/86; full list of members

NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) Charges

29 December 1977
Sixth supplemental trust deed
Delivered: 4 January 1978
Status: Satisfied on 23 October 1992
Persons entitled: Law Debenture Corporation Limited
Description: First floating charge on the undertaking property & assets…

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