JAMES WHIFFEN JOINERY LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH60 7RA

Company number 04836973
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 45 PENSBY ROAD, HESWALL, MERSEYSIDE, CH60 7RA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JAMES WHIFFEN JOINERY LIMITED are www.jameswhiffenjoinery.co.uk, and www.james-whiffen-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Flint Rail Station is 5.7 miles; to Brunswick Rail Station is 6.3 miles; to Shotton High Level Rail Station is 8.5 miles; to Bank Hall Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Whiffen Joinery Limited is a Private Limited Company. The company registration number is 04836973. James Whiffen Joinery Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of James Whiffen Joinery Limited is 45 Pensby Road Heswall Merseyside Ch60 7ra. . WHIFFEN, James Frederick is a Secretary of the company. WHIFFEN, James Frederick is a Director of the company. Director WHIFFEN, Jacqueline has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WHIFFEN, James Frederick
Appointed Date: 18 July 2003

Director
WHIFFEN, James Frederick
Appointed Date: 18 July 2003
63 years old

Resigned Directors

Director
WHIFFEN, Jacqueline
Resigned: 30 September 2013
Appointed Date: 18 July 2003
56 years old

Persons With Significant Control

Mr James Frederick Whiffen
Notified on: 18 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

JAMES WHIFFEN JOINERY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2

17 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
28 Jan 2005
Total exemption small company accounts made up to 31 July 2004
01 Sep 2004
Return made up to 18/07/04; full list of members
  • 363(288) ‐ Director's particulars changed

01 Sep 2004
Ad 18/07/03--------- £ si 1@1=1 £ ic 2/3
03 Sep 2003
Particulars of mortgage/charge
18 Jul 2003
Incorporation

JAMES WHIFFEN JOINERY LIMITED Charges

2 September 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 10 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…