WILLIAM WHITEFIELD & SONS (BUILDERS) LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML11 0LH

Company number SC100758
Status Active
Incorporation Date 4 September 1986
Company Type Private Limited Company
Address 51 COALBURN ROAD, COALBURN, LANARKSHIRE, ML11 0LH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLIAM WHITEFIELD & SONS (BUILDERS) LIMITED are www.williamwhitefieldsonsbuilders.co.uk, and www.william-whitefield-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Carluke Rail Station is 9.8 miles; to Larkhall Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Whitefield Sons Builders Limited is a Private Limited Company. The company registration number is SC100758. William Whitefield Sons Builders Limited has been working since 04 September 1986. The present status of the company is Active. The registered address of William Whitefield Sons Builders Limited is 51 Coalburn Road Coalburn Lanarkshire Ml11 0lh. . WHITEFIELD, William is a Director of the company. Secretary WHITEFIELD, Mary Mclean has been resigned. Director WHITEFIELD, Mary Mclean has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WHITEFIELD, William

82 years old

Resigned Directors

Secretary
WHITEFIELD, Mary Mclean
Resigned: 30 October 2010

Director
WHITEFIELD, Mary Mclean
Resigned: 30 October 2010
82 years old

Persons With Significant Control

Mr William Whitefield
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM WHITEFIELD & SONS (BUILDERS) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 6 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20,000

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
15 May 1987
Registered office changed on 15/05/87 from: 48 west regent street glasgow G2 2RA

07 May 1987
Company name changed place d'or 508 LIMITED\certificate issued on 07/05/87
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Sep 1986
Incorporation
01 Sep 1986
Certificate of Incorporation

WILLIAM WHITEFIELD & SONS (BUILDERS) LIMITED Charges

14 January 1988
Bond & floating charge
Delivered: 20 January 1988
Status: Satisfied on 19 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…