WHYLEY & SON (TAMWORTH) LTD
TAMWORTH JUNCTION 10 TAMWORTH LIMITED

Hellopages » Staffordshire » Tamworth » B77 2LE

Company number 06775315
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address UNIT 2, WILNECOTE LANE, TAMWORTH, ENGLAND, B77 2LE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Unit 10 Beauchamp Industrial Park Wilnecote Tamworth Staffs B77 5BZ to Unit 2 Wilnecote Lane Tamworth B77 2LE on 27 January 2017; Confirmation statement made on 11 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of WHYLEY & SON (TAMWORTH) LTD are www.whyleysontamworth.co.uk, and www.whyley-son-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Whyley Son Tamworth Ltd is a Private Limited Company. The company registration number is 06775315. Whyley Son Tamworth Ltd has been working since 17 December 2008. The present status of the company is Active. The registered address of Whyley Son Tamworth Ltd is Unit 2 Wilnecote Lane Tamworth England B77 2le. The company`s financial liabilities are £21.44k. It is £-5.93k against last year. And the total assets are £17.17k, which is £-17.41k against last year. WHYLEY, Mark is a Director of the company. Director SANDY, Christian has been resigned. Director WHYLEY, Mark has been resigned. The company operates in "Sale of used cars and light motor vehicles".


whyley & son (tamworth) Key Finiance

LIABILITIES £21.44k
-22%
CASH n/a
TOTAL ASSETS £17.17k
-51%
All Financial Figures

Current Directors

Director
WHYLEY, Mark
Appointed Date: 01 October 2009
55 years old

Resigned Directors

Director
SANDY, Christian
Resigned: 31 July 2009
Appointed Date: 17 December 2008
55 years old
Director
WHYLEY, Mark
Resigned: 31 July 2009
Appointed Date: 17 December 2008
55 years old

Persons With Significant Control

Mr Mark Whyley
Notified on: 11 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WHYLEY & SON (TAMWORTH) LTD Events

27 Jan 2017
Registered office address changed from Unit 10 Beauchamp Industrial Park Wilnecote Tamworth Staffs B77 5BZ to Unit 2 Wilnecote Lane Tamworth B77 2LE on 27 January 2017
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 18 more events
08 Feb 2010
Appointment of Mr Mark Whyley as a director
04 Jan 2010
Termination of appointment of Christian Sandy as a director
04 Jan 2010
Termination of appointment of Mark Whyley as a director
16 Mar 2009
Director's change of particulars / christian sandy / 17/12/2008
17 Dec 2008
Incorporation

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