D. WHITTLE & SONS (JOINERS) LIMITED
LEYLAND ADENOGREEN LIMITED

Hellopages » Lancashire » South Ribble » PR26 7UX
Company number 04263593
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address C/O H M WHITTLE (HOLDINGS) LTD, ASTON WAY, LEYLAND, LANCASHIRE, PR26 7UX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr John Kershaw Holt on 10 August 2016. The most likely internet sites of D. WHITTLE & SONS (JOINERS) LIMITED are www.dwhittlesonsjoiners.co.uk, and www.d-whittle-sons-joiners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Chorley Rail Station is 5.5 miles; to Rufford Rail Station is 5.6 miles; to Salwick Rail Station is 6.6 miles; to Gathurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Whittle Sons Joiners Limited is a Private Limited Company. The company registration number is 04263593. D Whittle Sons Joiners Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of D Whittle Sons Joiners Limited is C O H M Whittle Holdings Ltd Aston Way Leyland Lancashire Pr26 7ux. . HOLT, John Kershaw is a Director of the company. Secretary CLARK, Stuart William has been resigned. Secretary STENSLAND, Caroline Margaret has been resigned. Secretary WHITTLE, Helen Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARK, Stuart William has been resigned. Director WHITTLE, Harold Melvyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HOLT, John Kershaw
Appointed Date: 16 July 2003
72 years old

Resigned Directors

Secretary
CLARK, Stuart William
Resigned: 25 February 2003
Appointed Date: 11 September 2001
Secretary
STENSLAND, Caroline Margaret
Resigned: 22 December 2010
Appointed Date: 06 July 2007
Secretary
WHITTLE, Helen Jane
Resigned: 06 July 2007
Appointed Date: 16 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2001
Appointed Date: 02 August 2001
Director
CLARK, Stuart William
Resigned: 25 February 2003
Appointed Date: 11 September 2001
77 years old
Director
WHITTLE, Harold Melvyn
Resigned: 22 December 2010
Appointed Date: 11 September 2001
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Hm Whittle Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D. WHITTLE & SONS (JOINERS) LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 September 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Aug 2016
Director's details changed for Mr John Kershaw Holt on 10 August 2016
04 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
04 Aug 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 47 more events
20 Sep 2001
Director resigned
20 Sep 2001
Secretary resigned
19 Sep 2001
Registered office changed on 19/09/01 from: 6-8 underwood street london N1 7JQ
17 Sep 2001
Company name changed adenogreen LIMITED\certificate issued on 17/09/01
02 Aug 2001
Incorporation

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