WHITFIELD CHEMICAL HOLDINGS LIMITED
NEWCASTLE-UNDER-LYME


Company number 02827622
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address 23 ALBERT STREET, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 23,000 . The most likely internet sites of WHITFIELD CHEMICAL HOLDINGS LIMITED are www.whitfieldchemicalholdings.co.uk, and www.whitfield-chemical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Whitfield Chemical Holdings Limited is a Private Limited Company. The company registration number is 02827622. Whitfield Chemical Holdings Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Whitfield Chemical Holdings Limited is 23 Albert Street Newcastle Under Lyme Staffordshire. . TURNER, David is a Secretary of the company. HAWLEY, Charles John is a Director of the company. NICHOLSON, Paul is a Director of the company. Secretary ROWLEY, Jonathan James Graham has been resigned. Director ROWLEY, Elizabeth Jane has been resigned. Director ROWLEY, Jonathan James Graham has been resigned. Director SUMNER, Graham Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNER, David
Appointed Date: 25 June 2003
Director
HAWLEY, Charles John
Appointed Date: 31 December 2008
60 years old
Director
NICHOLSON, Paul
Appointed Date: 15 September 2014
68 years old

Resigned Directors

Secretary
ROWLEY, Jonathan James Graham
Resigned: 25 June 2003
Appointed Date: 22 July 1993
Director
ROWLEY, Elizabeth Jane
Resigned: 31 December 2008
Appointed Date: 25 June 2003
73 years old
Director
ROWLEY, Jonathan James Graham
Resigned: 15 September 2014
Appointed Date: 22 July 1993
76 years old
Director
SUMNER, Graham Leslie
Resigned: 25 June 2003
Appointed Date: 22 July 1993
87 years old

Persons With Significant Control

Whitfield Chemical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITFIELD CHEMICAL HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
24 May 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 23,000
14 May 2015
Group of companies' accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 23,000
...
... and 98 more events
27 Jul 1993
Ad 22/07/93--------- £ si 1@1=1 £ ic 1/2
27 Jul 1993
New secretary appointed
27 Jul 1993
New director appointed
27 Jul 1993
Director resigned;new director appointed
16 Jun 1993
Incorporation

WHITFIELD CHEMICAL HOLDINGS LIMITED Charges

26 February 2013
Deed of legal charge
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 albert street, newcastle under lyme, staffordshire…
26 February 2013
Mortgage debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 September 1993
Debenture
Delivered: 16 September 1993
Status: Satisfied on 8 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenants fixtures. Fixed and floating…
23 August 1993
Legal charge
Delivered: 2 September 1993
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1 chemical lane industrial estate chemical lane…

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