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WHITEGHYLL LIMITED - 3 City Road, Bradford, West Yorkshire, BD8 8ER, United Kingdom
Company Information
- Company registration number
- 02550414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 City Road
- Bradford
- West Yorkshire
- BD8 8ER 3 City Road, Bradford, West Yorkshire, BD8 8ER UK
Management
- Managing Directors
- DINNEWELL, John
- EGAN, Richard
- FARMER, Ruth Fiona
- Company secretaries
- FARMER, Ruth Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-19
- Age Of Company 1990-10-19 33 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Kenneth Alan Wilson
- John Royston Owen
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITEGHYLL PLASTICS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
✓
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WHITEGHYLL LIMITED Company Description
- WHITEGHYLL LIMITED is a ltd registered in United Kingdom with the Company reg no 02550414. Its current trading status is "live". It was registered 1990-10-19. It was previously called WHITEGHYLL PLASTICS LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 3 City Road .
Get WHITEGHYLL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whiteghyll Limited - 3 City Road, Bradford, West Yorkshire, BD8 8ER, United Kingdom
- 1990-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITEGHYLL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02550414#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02550414#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02550414#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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liquidation-voluntary-arrangement-completion (2020-12-09) - CVA4
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-10-26) - CVA3
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-09-07) - CVA1
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change-person-director-company-with-change-date (2019-08-05) - CH01
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accounts-with-accounts-type-small (2019-06-03) - AA
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-08) - SH03
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resolution (2018-06-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-07-16) - AA
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change-of-name-notice (2018-06-04) - CONNOT
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change-to-a-person-with-significant-control (2018-11-14) - PSC04
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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confirmation-statement-with-updates (2018-11-14) - CS01
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notification-of-a-person-with-significant-control (2018-11-14) - PSC01
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accounts-with-accounts-type-small (2017-06-17) - AA
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change-person-director-company-with-change-date (2017-10-24) - CH01
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confirmation-statement-with-updates (2017-11-14) - CS01
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cessation-of-a-person-with-significant-control (2017-11-15) - PSC07
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notification-of-a-person-with-significant-control (2017-11-15) - PSC01
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capital-name-of-class-of-shares (2017-12-21) - SH08
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capital-cancellation-shares (2017-12-29) - SH06
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-medium (2016-09-29) - AA
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mortgage-satisfy-charge-full (2016-05-06) - MR04
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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accounts-with-accounts-type-medium (2015-10-02) - AA
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change-person-director-company-with-change-date (2015-11-30) - CH01
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capital-return-purchase-own-shares (2014-01-07) - SH03
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capital-name-of-class-of-shares (2014-01-08) - SH08
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capital-cancellation-shares (2014-01-08) - SH06
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accounts-with-accounts-type-medium (2014-10-01) - AA
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change-person-secretary-company-with-change-date (2014-10-06) - CH03
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change-person-director-company-with-change-date (2014-10-06) - CH01
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change-person-director-company-with-change-date (2014-11-03) - CH01
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keyboard_arrow_right 2013
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resolution (2013-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-medium (2013-08-12) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2011-09-27) - AA
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legacy (2002-02-19) - 403a
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keyboard_arrow_right 2000
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legacy (2000-10-26) - 363s
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accounts-with-accounts-type-small (1998-03-03) - AA
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legacy (1998-12-10) - 288b
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legacy (1998-10-24) - 395
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legacy (1998-12-21) - 363s
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legacy (1998-12-10) - 288a
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legacy (1997-10-31) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-11) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-11) - 363s
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accounts-with-accounts-type-small (1993-04-29) - AA
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legacy (1993-11-25) - 363s
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legacy (1993-11-15) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-30) - AA
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legacy (1992-06-30) - 88(2)R
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resolution (1992-06-30) - RESOLUTIONS
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legacy (1992-03-05) - 363(287)
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keyboard_arrow_right 1991
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legacy (1991-11-07) - 288
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legacy (1991-11-07) - 88(2)R
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legacy (1991-01-02) - 288
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keyboard_arrow_right 1990
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legacy (1990-12-01) - 395
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legacy (1990-11-08) - 224
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legacy (1990-11-01) - 287
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legacy (1990-11-01) - 288
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incorporation-company (1990-10-19) - NEWINC
