WHIRLWIND UTILITIES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9RD

Company number 05593035
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address REDWITHER WORKS REDWITHER ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9RD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of WHIRLWIND UTILITIES LIMITED are www.whirlwindutilities.co.uk, and www.whirlwind-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Cefn-y-Bedd Rail Station is 6.1 miles; to Ruabon Rail Station is 6.2 miles; to Caergwrle Rail Station is 6.6 miles; to Gobowen Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whirlwind Utilities Limited is a Private Limited Company. The company registration number is 05593035. Whirlwind Utilities Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Whirlwind Utilities Limited is Redwither Works Redwither Road Wrexham Industrial Estate Wrexham Clwyd Ll13 9rd. . COFFEY, Richard is a Director of the company. VIVALDI, Michael is a Director of the company. Secretary ROSCOE, Richard Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHRISTOPHER, Richard Talbot has been resigned. Director ELLISON, Leonard James has been resigned. Director LACEY, Mark Edward has been resigned. Director MANNERS, Cameron has been resigned. Director ROSCOE, Keith has been resigned. Director ROSCOE, Richard Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
COFFEY, Richard
Appointed Date: 01 July 2015
58 years old
Director
VIVALDI, Michael
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Secretary
ROSCOE, Richard Robert
Resigned: 04 June 2008
Appointed Date: 14 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
CHRISTOPHER, Richard Talbot
Resigned: 31 December 2015
Appointed Date: 14 October 2005
66 years old
Director
ELLISON, Leonard James
Resigned: 01 October 2015
Appointed Date: 05 November 2011
83 years old
Director
LACEY, Mark Edward
Resigned: 30 September 2015
Appointed Date: 14 October 2005
60 years old
Director
MANNERS, Cameron
Resigned: 31 May 2016
Appointed Date: 01 August 2015
58 years old
Director
ROSCOE, Keith
Resigned: 04 June 2008
Appointed Date: 14 October 2005
86 years old
Director
ROSCOE, Richard Robert
Resigned: 04 June 2008
Appointed Date: 14 October 2005
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Richard Coffey
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mike Vivaldi
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm
Aquam Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

WHIRLWIND UTILITIES LIMITED Events

21 Nov 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 47 more events
05 Dec 2005
New director appointed
05 Dec 2005
New secretary appointed;new director appointed
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
14 Oct 2005
Incorporation

WHIRLWIND UTILITIES LIMITED Charges

15 September 2015
Charge code 0559 3035 0003
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Wf Fund Iv Limited Partnership
Description: Contains fixed charge…
4 November 2010
Guarantee & debenture
Delivered: 12 November 2010
Status: Satisfied on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2010
Guarantee & debenture
Delivered: 10 June 2010
Status: Satisfied on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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