ROB WHALLEY & SONS LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD19 4PS

Company number 05852746
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address 8 KINGSFIELD ROAD, OXHEY, WATFORD, WD19 4PS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 29 June 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of ROB WHALLEY & SONS LTD are www.robwhalleysons.co.uk, and www.rob-whalley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Mill Hill Broadway Rail Station is 6.3 miles; to Sudbury Hill Harrow Rail Station is 6.3 miles; to Sudbury & Harrow Road Rail Station is 6.9 miles; to South Acton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rob Whalley Sons Ltd is a Private Limited Company. The company registration number is 05852746. Rob Whalley Sons Ltd has been working since 20 June 2006. The present status of the company is Active. The registered address of Rob Whalley Sons Ltd is 8 Kingsfield Road Oxhey Watford Wd19 4ps. The company`s financial liabilities are £17.61k. It is £1.28k against last year. The cash in hand is £0.12k. It is £-0.09k against last year. And the total assets are £4.62k, which is £-25.72k against last year. WHALLEY, Sarah is a Secretary of the company. WHALLEY, Robert is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


rob whalley & sons Key Finiance

LIABILITIES £17.61k
+7%
CASH £0.12k
-44%
TOTAL ASSETS £4.62k
-85%
All Financial Figures

Current Directors

Secretary
WHALLEY, Sarah
Appointed Date: 01 January 2007

Director
WHALLEY, Robert
Appointed Date: 01 January 2007
61 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 January 2007
Appointed Date: 20 June 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 January 2007
Appointed Date: 20 June 2006

ROB WHALLEY & SONS LTD Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Total exemption small company accounts made up to 29 June 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

23 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

...
... and 21 more events
20 Jun 2007
Secretary resigned
21 Mar 2007
New director appointed
08 Mar 2007
New secretary appointed
08 Mar 2007
Ad 01/01/07--------- £ si 100@1=100 £ ic 2/102
20 Jun 2006
Incorporation

ROB WHALLEY & SONS LTD Charges

27 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…