WHITLEY BROTHERS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL14 1BT

Company number 00573278
Status Active
Incorporation Date 23 October 1956
Company Type Private Limited Company
Address 25, GROSVENOR ROAD, WREXHAM, LL14 1BT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 60,000 . The most likely internet sites of WHITLEY BROTHERS LIMITED are www.whitleybrothers.co.uk, and www.whitley-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. The distance to to Wrexham General Rail Station is 3.5 miles; to Cefn-y-Bedd Rail Station is 6 miles; to Caergwrle Rail Station is 6.6 miles; to Gobowen Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitley Brothers Limited is a Private Limited Company. The company registration number is 00573278. Whitley Brothers Limited has been working since 23 October 1956. The present status of the company is Active. The registered address of Whitley Brothers Limited is 25 Grosvenor Road Wrexham Ll14 1bt. The company`s financial liabilities are £75.87k. It is £-29.07k against last year. And the total assets are £77.43k, which is £-31.47k against last year. WHITLEY, Sylvia Gaynor is a Secretary of the company. WHITLEY, Joan is a Director of the company. WHITLEY, Sylvia Gaynor is a Director of the company. WHITLEY, William Herbert Howard is a Director of the company. Secretary WHITLEY, William Herbert Howard has been resigned. Director WHITLEY, Jonah has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


whitley brothers Key Finiance

LIABILITIES £75.87k
-28%
CASH n/a
TOTAL ASSETS £77.43k
-29%
All Financial Figures

Current Directors

Secretary
WHITLEY, Sylvia Gaynor
Appointed Date: 01 October 1991
Director
WHITLEY, Joan
Appointed Date: 06 September 1997
92 years old
Director
WHITLEY, Sylvia Gaynor
Appointed Date: 06 September 1997
75 years old
Director
WHITLEY, William Herbert Howard

76 years old

Resigned Directors

Secretary
WHITLEY, William Herbert Howard
Resigned: 01 October 1991
Director
WHITLEY, Jonah
Resigned: 08 July 1996
111 years old

Persons With Significant Control

Mr William Herbert Howard Whitley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITLEY BROTHERS LIMITED Events

26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 60,000
16 Sep 2015
Registered office address changed from Bromfield Chambers, 25 Grosvenor Road, Wrexham LL11 1DG to 25, Grosvenor Road Wrexham LL14 1BT on 16 September 2015
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
03 Feb 1988
Accounts for a small company made up to 31 December 1985
03 Feb 1988
Return made up to 15/10/87; full list of members
22 Dec 1986
Return made up to 26/08/86; full list of members
05 Oct 1984
Accounts made up to 31 December 1983
23 Oct 1956
Incorporation

WHITLEY BROTHERS LIMITED Charges

30 November 1973
Mortgage
Delivered: 6 December 1973
Status: Satisfied on 6 April 2004
Persons entitled: Midland Bank PLC
Description: 8.149 acres approx situate at gwersyllt near wrexham with…
18 June 1970
Legal charge
Delivered: 24 June 1970
Status: Satisfied on 6 April 2004
Persons entitled: Forward Trust (Finance) LTD
Description: 8.149 acres approx.situate at gwersyllt near wrexham…
11 April 1968
Charge
Delivered: 23 April 1968
Status: Satisfied on 6 April 2004
Persons entitled: Midland Bank PLC
Description: Undertaking and all assets present and future including…

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