WHYMAN & SONS LIMITED
NEWTON ABBOT AGM GAS ENGINEERS LIMITED

Hellopages » Devon » Teignbridge » TQ12 2FX

Company number 07477368
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 10 ORLEIGH CROSS, NEWTON ABBOT, ENGLAND, TQ12 2FX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from C/O C/O 12 Margate Road Lytham St. Annes Lancashire FY8 3EG to 10 Orleigh Cross Newton Abbot TQ12 2FX on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHYMAN & SONS LIMITED are www.whymansons.co.uk, and www.whyman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Torre Rail Station is 5.5 miles; to Torquay Rail Station is 6.3 miles; to Paignton Rail Station is 7.6 miles; to Totnes Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whyman Sons Limited is a Private Limited Company. The company registration number is 07477368. Whyman Sons Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Whyman Sons Limited is 10 Orleigh Cross Newton Abbot England Tq12 2fx. . WHYMAN, John is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
WHYMAN, John
Appointed Date: 23 December 2010
51 years old

Persons With Significant Control

Mr John Whyman
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

WHYMAN & SONS LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
01 Dec 2016
Registered office address changed from C/O C/O 12 Margate Road Lytham St. Annes Lancashire FY8 3EG to 10 Orleigh Cross Newton Abbot TQ12 2FX on 1 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 34,100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
02 Mar 2012
Registered office address changed from 18 Trelissick Road Paignton Devon TQ3 3GW on 2 March 2012
02 Mar 2012
Registered office address changed from 160 Penwill Way Paignton Devon TQ4 5JW England on 2 March 2012
01 Jun 2011
Statement of capital following an allotment of shares on 17 May 2011
  • GBP 34,100

01 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 34,000 £1 preference shares issued 15/05/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital

23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)