This company is commonly known as W.whiteway & Sons(wellington)limited. The company was founded 62 years ago and was given the registration number 00712881. The firm's registered office is in WELLINGTON,TELFORD. You can find them at Tyrone House, Church Street, Wellington,telford, Shropshire. This company's SIC code is 41100 - Development of building projects.
Name | : | W.WHITEWAY & SONS(WELLINGTON)LIMITED |
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Company Number | : | 00712881 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 1962 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tyrone House, Church Street, Wellington,telford, Shropshire, TF1 1DR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Farm, Admaston, Telford, | Secretary | - | Active |
Tyrone House, Church Street, Wellington, Telford, United Kingdom, TF1 1DR | Director | 04 July 2023 | Active |
The Farm, Admaston, Telford, | Director | - | Active |
Tregon, King Street, Wellington Telford, | Director | - | Active |
Mrs Cynthia Anne Mary Bowen As Trustee Of The Robert Whiteway Trust 2023 | ||
Notified on | : | 14 August 2023 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Address | : | Tyrone House, Wellington,Telford, TF1 1DR |
Nature of control | : |
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Mrs Cynthia Anne Mary Bowen As Trustee Of The John William Whiteway Trust 2023 | ||
Notified on | : | 14 August 2023 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Address | : | Tyrone House, Wellington,Telford, TF1 1DR |
Nature of control | : |
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Mr John William Whiteway | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1933 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Farm, Bratton Road, Telford, United Kingdom, TF5 0AH |
Nature of control | : |
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Mr Robert Whiteway | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1936 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Tregon, 19 King Street, Telford, United Kingdom, TF1 3AL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-06 | Incorporation | Memorandum articles. | Download |
2023-09-06 | Resolution | Resolution. | Download |
2023-09-06 | Capital | Capital name of class of shares. | Download |
2023-09-05 | Capital | Capital variation of rights attached to shares. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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