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F.G.WHITLEY AND SONS CO.LIMITED

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

Company details

PARK HOUSE BRONCOED BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1HP

F.G.WHITLEY AND SONS CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00690213
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.19
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42910 - Construction of water projects
  • 42110 - Construction of roads and motorways
  • 42130 - Construction of bridges and tunnels
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.28
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 2950000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.25
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.11
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.14
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13/10/12 NO CHANGES
Form type: AR01
Date: 2012.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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13/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.04
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ADOPT ARTICLES 22/03/2011
Form type: RES01
Date: 2011.05.19
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, PADESWOOD RD, BUCKLEY, FLINTSHIRE, CH7 2JJ
Form type: AD01
Date: 2011.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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15/07/10 STATEMENT OF CAPITAL GBP 2950000
Form type: SH06
Date: 2010.07.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.15
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21/06/10 STATEMENT OF CAPITAL GBP 5900000
Form type: SH01
Date: 2010.07.05
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5800000 FROM P& L A/C APPLIED TO PAYING UP 5800000 ORD @£1 21/06/2010
Form type: RES13
Date: 2010.07.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.05
Child documents:
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES13
Document description: RE PYMNT OUT OF DIST RESERVES 21/06/2010
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.05
Child documents:
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES13
Document description: RE PAYMNT OUT OF DIST RESERVES 21/06/2010
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.05
Child documents:
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES13
Document description: RE PAYMNT OUT OF DIST RESERVES 21/06/2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.22
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.08
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ALTER ARTICLES 23/02/2009
Form type: RES01
Date: 2009.03.03
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RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR JOHN WHITLEY
Form type: 288b
Date: 2008.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.24
£2.95
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ALTER MEM AND ARTS 13/03/98
Form type: SRES01
Date: 1999.01.04
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.09
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.31
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
Child documents:
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/96
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.20

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Company directors and board members:

DAVID THOMAS HUMPAGE (current)
Secretary, 1991.10.13
22 ST ANDREWS ROAD HEATON MOOR , STOCKPORT
SK4 4BD, CHESHIRE
WILLIAM BASIL WHITLEY (current)
Director, 1991.10.13
HAULFRIN BANNEL LANE , BUCKLEY
FLINTSHIRE
JOHN ARTHUR WHITLEY (resigned)
Director, 1991.10.13 - 2008.08.03
HILLCREST FFORDD PEN Y BRYN, NERCWYS , MOLD
CH7 4EX, FLINTSHIRE

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Information about the Private Limited Company F.G.WHITLEY AND SONS CO.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: 2016.05.27. Reload the data