JAMES WHANNEL (WHOLESALE) LTD.
BLANTYRE JAMES WHANNEL LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0FB

Company number SC273633
Status Liquidation
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 4 BELL DRIVE, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, G72 0FB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016; Satisfaction of charge 1 in full; Registered office address changed from the Abattoir Foundry Road Shotts Lanarkshire ML7 4DX on 3 March 2014. The most likely internet sites of JAMES WHANNEL (WHOLESALE) LTD. are www.jameswhannelwholesale.co.uk, and www.james-whannel-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. James Whannel Wholesale Ltd is a Private Limited Company. The company registration number is SC273633. James Whannel Wholesale Ltd has been working since 21 September 2004. The present status of the company is Liquidation. The registered address of James Whannel Wholesale Ltd is 4 Bell Drive Hamilton International Technology Park Blantyre G72 0fb. . KIRKHOPE, Heather is a Secretary of the company. KIRKHOPE, Heather is a Director of the company. KIRKHOPE, Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
KIRKHOPE, Heather
Appointed Date: 21 September 2004

Director
KIRKHOPE, Heather
Appointed Date: 24 September 2009
58 years old

Director
KIRKHOPE, Robert
Appointed Date: 21 September 2004
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

JAMES WHANNEL (WHOLESALE) LTD. Events

14 Apr 2016
Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016
20 Mar 2014
Satisfaction of charge 1 in full
03 Mar 2014
Registered office address changed from the Abattoir Foundry Road Shotts Lanarkshire ML7 4DX on 3 March 2014
03 Mar 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

22 Nov 2013
Total exemption small company accounts made up to 31 October 2012
...
... and 23 more events
29 Jun 2006
Accounting reference date extended from 30/09/05 to 31/10/05
06 Oct 2005
Return made up to 21/09/05; full list of members
20 Jun 2005
Company name changed james whannel LIMITED\certificate issued on 20/06/05
21 Sep 2004
Secretary resigned
21 Sep 2004
Incorporation

JAMES WHANNEL (WHOLESALE) LTD. Charges

3 April 2009
Floating charge
Delivered: 8 April 2009
Status: Satisfied on 20 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…