WHITWELL STORES LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1NT

Company number 08211226
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 35 FLEXLEY WOOD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of WHITWELL STORES LIMITED are www.whitwellstores.co.uk, and www.whitwell-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Whitwell Stores Limited is a Private Limited Company. The company registration number is 08211226. Whitwell Stores Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Whitwell Stores Limited is 35 Flexley Wood Welwyn Garden City Hertfordshire Al7 1nt. . BELL, Penelope Ruth is a Director of the company. BELL, Simon Baillie is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BELL, Penelope Ruth
Appointed Date: 12 September 2012
46 years old

Director
BELL, Simon Baillie
Appointed Date: 12 September 2012
43 years old

Persons With Significant Control

Mr Simon Baillie Bell
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penelope Ruth Bell
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITWELL STORES LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Satisfaction of charge 2 in full
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
25 Sep 2013
Register inspection address has been changed
25 Sep 2013
Registered office address changed from 35 Flexley Wood Welwyn Garden City Herts AL7 1NT United Kingdom on 25 September 2013
16 Nov 2012
Particulars of a mortgage or charge / charge no: 2
01 Nov 2012
Particulars of a mortgage or charge / charge no: 1
12 Sep 2012
Incorporation

WHITWELL STORES LIMITED Charges

14 November 2012
Legal charge
Delivered: 16 November 2012
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: 62/62A/62B high street whitwell hitchin herts.
29 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…