WHITECROSS ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8LN

Company number 01587483
Status Active
Incorporation Date 25 September 1981
Company Type Private Limited Company
Address 40 WELBECK STREET, LONDON, W1G 8LN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 924 . The most likely internet sites of WHITECROSS ENGINEERING LIMITED are www.whitecrossengineering.co.uk, and www.whitecross-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Whitecross Engineering Limited is a Private Limited Company. The company registration number is 01587483. Whitecross Engineering Limited has been working since 25 September 1981. The present status of the company is Active. The registered address of Whitecross Engineering Limited is 40 Welbeck Street London W1g 8ln. . GUEST, Hilary Ann Elizabeth is a Secretary of the company. HERDMAN, Geoffrey Howard Walker is a Director of the company. KNIGHT, David is a Director of the company. MCCULLOUGH, Maurice is a Director of the company. Director BIRCH, Tony John has been resigned. Director SUGGETT, Peter has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GUEST, Hilary Ann Elizabeth
Director
HERDMAN, Geoffrey Howard Walker

82 years old
Director
KNIGHT, David
Appointed Date: 15 March 2006
69 years old
Director
MCCULLOUGH, Maurice
Appointed Date: 15 March 2006
63 years old

Resigned Directors

Director
BIRCH, Tony John
Resigned: 17 March 2006
71 years old
Director
SUGGETT, Peter
Resigned: 21 April 2008
Appointed Date: 15 March 2006
73 years old

Persons With Significant Control

Mr Geoffrey Howard Walker Herdman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Knight
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Mccullough
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITECROSS ENGINEERING LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 924
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 924
...
... and 90 more events
07 Apr 1988
Director's particulars changed
07 Apr 1988
Return made up to 11/02/88; full list of members
06 Apr 1987
Full accounts made up to 31 December 1985
06 Apr 1987
Return made up to 31/12/86; full list of members
09 Jan 1987
Gazettable document

WHITECROSS ENGINEERING LIMITED Charges

15 December 2006
Rent deposit deed
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Starlight Investments Limited
Description: All sums accruing to the above-mentioned rent deposit deed.
27 February 2003
Legal mortgage
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property douglas house east street portslade brighton…
21 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1984
Mortgage debenture
Delivered: 2 October 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over and f/h & l/h property…

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