W.H. CAPPER (UK) LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4BA

Company number 01838068
Status Active
Incorporation Date 3 August 1984
Company Type Private Limited Company
Address FORWARD WORKS, WOOLSTON, WARRINGTON, WA1 4BA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 20,000 . The most likely internet sites of W.H. CAPPER (UK) LTD are www.whcapperuk.co.uk, and www.w-h-capper-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. W H Capper Uk Ltd is a Private Limited Company. The company registration number is 01838068. W H Capper Uk Ltd has been working since 03 August 1984. The present status of the company is Active. The registered address of W H Capper Uk Ltd is Forward Works Woolston Warrington Wa1 4ba. . BOOTH, Eric is a Secretary of the company. BOOTH, Barbara Rosemary is a Director of the company. BOOTH, Eric is a Director of the company. BOOTH, Ryan is a Director of the company. GLENN, Robert John is a Director of the company. Director BACKHOUSE, Alan has been resigned. Director BESSANT, John Robert has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BOOTH, Eric
Director
BOOTH, Barbara Rosemary
Appointed Date: 01 April 2009
78 years old
Director
BOOTH, Eric

75 years old
Director
BOOTH, Ryan
Appointed Date: 01 April 2009
47 years old
Director
GLENN, Robert John
Appointed Date: 01 April 1997
54 years old

Resigned Directors

Director
BACKHOUSE, Alan
Resigned: 01 April 1997
86 years old
Director
BESSANT, John Robert
Resigned: 02 October 2006
Appointed Date: 01 April 1997
72 years old

Persons With Significant Control

Mr Eric Booth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Rosemary Booth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H. CAPPER (UK) LTD Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20,000
15 Apr 2015
Total exemption small company accounts made up to 31 January 2015
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 20,000
...
... and 80 more events
11 Jul 1988
Accounts made up to 31 January 1988
14 Mar 1988
Return made up to 31/12/87; full list of members
16 Jun 1987
Accounts made up to 31 January 1987
16 Jun 1987
Return made up to 31/12/86; no change of members
13 Feb 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

W.H. CAPPER (UK) LTD Charges

19 April 2004
Legal mortgage
Delivered: 20 April 2004
Status: Satisfied on 8 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the south side of woolston new…
19 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2001
Legal charge
Delivered: 19 September 2001
Status: Satisfied on 2 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of woolston new cut…
25 September 2000
Legal mortgage
Delivered: 29 September 2000
Status: Satisfied on 2 April 2009
Persons entitled: Alan Backhouse, Eric Booth and Legal and General Assurance Society Limitedas Trustees of the Wh Capper (UK) Limited Directors' Pension Scheme
Description: F/H land and buildings on the south side of woolston new…
14 February 1997
Charge of deposit
Delivered: 19 February 1997
Status: Satisfied on 2 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums now and in the future credited to account…
28 November 1990
Memorandum of cash deposit
Delivered: 4 December 1990
Status: Satisfied on 2 April 2009
Persons entitled: The Royal Bank of Scotland PLC.
Description: The sums of £100,000 credited to account number 11294236…
28 April 1989
Debenture
Delivered: 3 May 1989
Status: Satisfied on 2 April 2009
Persons entitled: The Royal Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
20 November 1984
Debenture
Delivered: 26 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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