WHITMORE JEWELLERS LIMITED
SOLIHULL NEWEYS JEWELLERS LIMITED

Hellopages » West Midlands » Solihull » B90 4GT

Company number 08155466
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4GT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Angela Lilian Moles on 26 September 2016; Director's details changed for Mrs Alison Elizabeth Hansen on 26 September 2016. The most likely internet sites of WHITMORE JEWELLERS LIMITED are www.whitmorejewellers.co.uk, and www.whitmore-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Whitmore Jewellers Limited is a Private Limited Company. The company registration number is 08155466. Whitmore Jewellers Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Whitmore Jewellers Limited is Pegasus House Solihull Business Park Solihull West Midlands B90 4gt. . HANSEN, Alison Elizabeth is a Director of the company. MOLES, Angela Lilian is a Director of the company. WHITMORE, John Timothy is a Director of the company. Director LAWRIE, David Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HANSEN, Alison Elizabeth
Appointed Date: 24 July 2012
54 years old
Director
MOLES, Angela Lilian
Appointed Date: 24 July 2012
54 years old
Director
WHITMORE, John Timothy
Appointed Date: 24 July 2012
60 years old

Resigned Directors

Director
LAWRIE, David Douglas
Resigned: 11 August 2014
Appointed Date: 24 July 2012
39 years old

Persons With Significant Control

Mrs Alison Elizabeth Hansen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Lilian Moles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Timothy Whitmore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITMORE JEWELLERS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Director's details changed for Mrs Angela Lilian Moles on 26 September 2016
26 Sep 2016
Director's details changed for Mrs Alison Elizabeth Hansen on 26 September 2016
26 Sep 2016
Director's details changed for Mr John Timothy Whitmore on 26 September 2016
26 Sep 2016
Director's details changed for Mr John Timothy Whitmore on 24 August 2016
...
... and 8 more events
23 Sep 2013
Total exemption small company accounts made up to 31 March 2013
29 Jul 2013
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
08 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
26 Jul 2012
Director's details changed for Mrs Alison Elizabeth Hansen on 25 July 2012
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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