WHITEHOUSE ENGINEERING COMPANY LIMITED
NEWTOWNABBEY


Company number NI007974
Status Active
Incorporation Date 3 July 1970
Company Type Private Limited Company
Address 14 TRENCH ROAD, HYDEPARK INDUSTRIAL ESTATE, NEWTOWNABBEY, CO ANTRIM, BT36 8TY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1.975 . The most likely internet sites of WHITEHOUSE ENGINEERING COMPANY LIMITED are www.whitehouseengineeringcompany.co.uk, and www.whitehouse-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Whitehouse Engineering Company Limited is a Private Limited Company. The company registration number is NI007974. Whitehouse Engineering Company Limited has been working since 03 July 1970. The present status of the company is Active. The registered address of Whitehouse Engineering Company Limited is 14 Trench Road Hydepark Industrial Estate Newtownabbey Co Antrim Bt36 8ty. . DAWSON [JUNIOR], William Thompson is a Secretary of the company. DAWSON, Mark Ewart is a Director of the company. DAWSON, Stephen James is a Director of the company. DAWSON, William Thompson Jnr is a Director of the company. Director DAWSON, William Thompson has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors


Director
DAWSON, Mark Ewart

58 years old

Director

Director

Resigned Directors

Director
DAWSON, William Thompson
Resigned: 30 September 2002
95 years old

Persons With Significant Control

Mr Stephen James Dawson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Ewart Dawson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHOUSE ENGINEERING COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
01 Jun 2016
Accounts for a small company made up to 30 September 2015
02 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1.975

09 Jun 2015
Accounts for a small company made up to 30 September 2014
09 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1.975

...
... and 114 more events
03 Jul 1970
Articles

03 Jul 1970
Memorandum

03 Jul 1970
Particulars re directors

03 Jul 1970
Situation of reg office

03 Jul 1970
Statement of nominal cap

WHITEHOUSE ENGINEERING COMPANY LIMITED Charges

13 October 1989
Mortgage
Delivered: 18 October 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land in folio an 12817L county antrim.
28 September 1988
Mortgage or charge
Delivered: 3 October 1988
Status: Satisfied on 3 November 2006
Persons entitled: Northern Bank Limited
Description: He undertaking of the company and all its property…
5 February 1988
Mortgage or charge
Delivered: 18 October 1988
Status: Satisfied on 3 November 2006
Persons entitled: Northern Bank Limited
Description: All singular and chattels, plant machinery and items…
11 January 1985
Chattels mortgage
Delivered: 17 January 1985
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: All and singular the chattels.
23 June 1982
Chattels mortgage
Delivered: 28 June 1982
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: 1 automatic brake system s/no 020682.1, 1 automatic notcher…