V.A. WHITLEY & CO. LIMITED
HEYWOOD


Company number 00474394
Status Active
Incorporation Date 27 October 1949
Company Type Private Limited Company
Address MILWARD HSE, FIR ST., HEYWOOD, LANCS 0L10 1NW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a medium company made up to 30 November 2015; Confirmation statement made on 14 July 2016 with updates; Accounts for a medium company made up to 30 November 2014. The most likely internet sites of V.A. WHITLEY & CO. LIMITED are www.vawhitleyco.co.uk, and www.v-a-whitley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. V A Whitley Co Limited is a Private Limited Company. The company registration number is 00474394. V A Whitley Co Limited has been working since 27 October 1949. The present status of the company is Active. The registered address of V A Whitley Co Limited is Milward Hse Fir St Heywood Lancs 0l10 1nw. . ROGERS, Christopher Mark is a Secretary of the company. ROGERS, Anthony Milward is a Director of the company. ROGERS, Catherine Helen is a Director of the company. ROGERS, Christopher Mark is a Director of the company. ROGERS, Elizabeth Margaret is a Director of the company. WALLACE, Michael Robert is a Director of the company. Secretary ROGERS, Anthony Milward has been resigned. Secretary SCOTT, Brian has been resigned. Director SCOTT, Brian has been resigned. Director SCOTT, Brian has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
ROGERS, Christopher Mark
Appointed Date: 28 March 1994
Director
ROGERS, Anthony Milward

88 years old
Director
ROGERS, Catherine Helen
Appointed Date: 02 September 1991
58 years old
Director
ROGERS, Christopher Mark
Appointed Date: 02 September 1991
60 years old
Director
ROGERS, Elizabeth Margaret

87 years old
Director
WALLACE, Michael Robert
Appointed Date: 06 March 2013
68 years old

Resigned Directors

Secretary
ROGERS, Anthony Milward
Resigned: 28 March 1994
Appointed Date: 30 November 1992
Secretary
SCOTT, Brian
Resigned: 30 November 1992
Director
SCOTT, Brian
Resigned: 31 December 1998
Appointed Date: 06 April 1993
85 years old
Director
SCOTT, Brian
Resigned: 30 November 1992
85 years old

Persons With Significant Control

Mr Anthony Milward Rogers
Notified on: 14 July 2016
88 years old
Nature of control: Has significant influence or control
Mr Christopher Mark Rogers
Notified on: 14 July 2016
60 years old
Nature of control: Has significant influence or control
Miss Catherine Helen Rogers
Notified on: 14 July 2016
58 years old
Nature of control: Has significant influence or control

V.A. WHITLEY & CO. LIMITED Events

05 Sep 2016
Accounts for a medium company made up to 30 November 2015
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 Sep 2015
Accounts for a medium company made up to 30 November 2014
06 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 999
03 Sep 2014
Accounts for a medium company made up to 30 November 2013
...
... and 81 more events
01 Jun 1987
Accounts for a medium company made up to 30 November 1986
01 Jun 1987
Return made up to 29/04/87; full list of members
27 Aug 1986
Return made up to 20/08/86; full list of members
27 Aug 1986
Accounts for a medium company made up to 30 November 1985
27 Oct 1949
Incorporation

V.A. WHITLEY & CO. LIMITED Charges

26 October 1994
Legal charge
Delivered: 27 October 1994
Status: Satisfied on 27 March 1996
Persons entitled: Rank Hovis Limited
Description: F/H property forming part of land at mochdre industrial…

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