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WHITLEY BROTHERS LIMITED

Learn more about WHITLEY BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25, GROSVENOR ROAD, WREXHAM, LL14 1BT

WHITLEY BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00573278
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 60000
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REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, BROMFIELD CHAMBERS,, 25 GROSVENOR ROAD,, WREXHAM, LL11 1DG
Form type: AD01
Date: 2015.09.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
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RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.05
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27

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Company directors and board members:

SYLVIA GAYNOR WHITLEY (current)
Secretary, 1991.10.01
9 WILLOW COURT BANGOR ISYCOED , WREXHAM
LL13 0BT, CLWYD
JOAN WHITLEY (current)
Director, RETIRED, 1997.09.06
RAVELLO WESTMINSTER ROAD BRYNTEG , WREXHAM
LL11 6DG, CLWYD
SYLVIA GAYNOR WHITLEY (current)
Director, COMPANY SECRETARY, 1997.09.06
9 WILLOW COURT BANGOR ISYCOED , WREXHAM
LL13 0BT, CLWYD
WILLIAM HERBERT HOWARD WHITLEY (current)
Director, CO DIRECTOR, 1991.09.30
9 WILLOW COURT BANGOR ISYCOED , WREXHAM
LL13 0BT
WILLIAM HERBERT HOWARD WHITLEY (resigned)
Secretary, 1991.09.30 - 1991.10.01
9 WILLOW COURT BANGOR ISYCOED , WREXHAM
LL13 0BT
JONAH WHITLEY (resigned)
Director, RETIRED, 1991.09.30 - 1996.07.08
RAVELLO WESTMINSTER ROAD BRYNTEG , WREXHAM
LL11 6DG, CLWYD
Date 2013.12.31
Fixed Assets £ 391,632
Tangible Fixed Assets £ 385,800
Current Assets £ 146,233
Tangible Fixed Assets Depreciation £ 13,586
Provisions For Liabilities Charges £ 888
Debtors £ 1,941
Shareholder Funds £ 529,620
Profit Loss Account Reserve £ 294,599
Revaluation Reserve £ 175,021
Called Up Share Capital £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 529,620
Total Assets Less Current Liabilities £ 530,508
Net Current Assets Liabilities £ 138,876
Creditors Due Within One Year £ 7,357
Cash Bank In Hand £ 144,292
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted £ 60,000
Tangible Fixed Assets Additions £ 275
Tangible Fixed Assets Cost Or Valuation £ 385,800
Tangible Fixed Assets Depreciation Charged In Period £ 1,769

Information about the Private Limited Company WHITLEY BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data