WILLIAM P. WHILAND & SON LIMITED
DUMBARTON WILLIAM WHILAND & SON LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 2EL

Company number SC067185
Status Active
Incorporation Date 26 February 1979
Company Type Private Limited Company
Address 8 ALDER ROAD, BROADMEADOW INDUSTRIAL ESTATE, DUMBARTON, G82 2EL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge SC0671850003, created on 16 February 2016. The most likely internet sites of WILLIAM P. WHILAND & SON LIMITED are www.williampwhilandson.co.uk, and www.william-p-whiland-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. William P Whiland Son Limited is a Private Limited Company. The company registration number is SC067185. William P Whiland Son Limited has been working since 26 February 1979. The present status of the company is Active. The registered address of William P Whiland Son Limited is 8 Alder Road Broadmeadow Industrial Estate Dumbarton G82 2el. . MAZZUCCO, Pauline is a Secretary of the company. MAZZUCCO, David is a Director of the company. MAZZUCCO, Pauline is a Director of the company. Secretary WHILAND, Edith Margaret has been resigned. Secretary WHILAND, William has been resigned. Director BEATTIE, George has been resigned. Director COLL, John has been resigned. Director WHILAND, Helen has been resigned. Director WHILAND, William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MAZZUCCO, Pauline
Appointed Date: 01 May 1997
Director
MAZZUCCO, David
Appointed Date: 21 July 2000
62 years old
Director
MAZZUCCO, Pauline
Appointed Date: 20 November 1997
61 years old

Resigned Directors

Secretary
WHILAND, Edith Margaret
Resigned: 01 May 1997
Appointed Date: 24 June 1994
Secretary
WHILAND, William
Resigned: 24 June 1994
Director
BEATTIE, George
Resigned: 31 March 1994
82 years old
Director
COLL, John
Resigned: 24 June 1994
Appointed Date: 01 January 1991
62 years old
Director
WHILAND, Helen
Resigned: 01 January 1991
97 years old
Director
WHILAND, William
Resigned: 21 July 2000
73 years old

Persons With Significant Control

Mrs Pauline Mazzucco Ba (Hons) Ca
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Mazzucco
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM P. WHILAND & SON LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Registration of charge SC0671850003, created on 16 February 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 84 more events
23 Apr 1987
Director resigned
17 Mar 1987
Accounts for a small company made up to 30 April 1986
17 Mar 1987
Return made up to 11/07/86; full list of members
26 Jun 1986
New director appointed
26 Jun 1986
New director appointed

WILLIAM P. WHILAND & SON LIMITED Charges

16 February 2016
Charge code SC06 7185 0003
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
2 April 1985
Standard security
Delivered: 16 April 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lease over ground at and extending to 2,500 square metres…
13 November 1979
Floating charge
Delivered: 19 November 1979
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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