WHATCO ENGLAND LIMITED - ABBOTSINCH
| Company Profile | Company Filings |
Overview
WHATCO ENGLAND LIMITED is a Private Limited Company from ABBOTSINCH and has the status: Active.
WHATCO ENGLAND LIMITED was incorporated 38 years ago on 06/11/1985 and has the registered number: SC095851. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHATCO ENGLAND LIMITED was incorporated 38 years ago on 06/11/1985 and has the registered number: SC095851. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHATCO ENGLAND LIMITED - ABBOTSINCH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK
ABBOTSINCH
PAISLEY
PA3 2SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2011-09-30 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Secretary | 2023-11-29 | CURRENT | ||
| JENNIFER CANTY | Jul 1993 | British | Director | 2024-04-24 | CURRENT |
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
| PETER DAVID NEILD | Feb 1949 | British | Director | RESIGNED | |
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-03 UNTIL 2008-05-02 | RESIGNED |
| KENNETH LEVER | Sep 1953 | British | Director | 1993-11-30 UNTIL 1994-12-22 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
| JAMES PHILLIPS | Aug 1951 | British | Director | 2001-11-09 UNTIL 2006-04-19 | RESIGNED |
| PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2009-01-01 | RESIGNED |
| RICHARD DAVID ANSELL | British | Secretary | 1999-09-29 UNTIL 2001-11-09 | RESIGNED | |
| MISS MOLLY BANHAM | Secretary | 2018-10-19 UNTIL 2023-11-29 | RESIGNED | ||
| CLIVE PAUL BRADY | Mar 1960 | British | Secretary | 1997-07-01 UNTIL 1999-09-29 | RESIGNED |
| COLIN RICHARD CLAPHAM | Secretary | 2009-01-01 UNTIL 2018-10-19 | RESIGNED | ||
| JAMES PHILLIPS | Aug 1951 | British | Secretary | 2001-11-09 UNTIL 2006-04-19 | RESIGNED |
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
| SIOBHAN MARY MCCAUSLAND | Secretary | 1991-05-31 UNTIL 1993-11-30 | RESIGNED | ||
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | RESIGNED | |
| MR STEPHEN BAXTER QUEEN | Jun 1959 | British | Secretary | 1994-12-22 UNTIL 1997-06-30 | RESIGNED |
| MR GARRY JAMES FORSTER | Nov 1956 | British | Secretary | 1993-11-30 UNTIL 1994-12-22 | RESIGNED |
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-01 UNTIL 2024-04-24 | RESIGNED |
| IAN MICHAEL WHITE | May 1960 | British | Director | 1996-05-01 UNTIL 2001-11-30 | RESIGNED |
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Director | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
| MR BRIAN JOHN BASSETT | Sep 1951 | British | Director | 1994-12-22 UNTIL 1996-04-30 | RESIGNED |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-26 | RESIGNED |
| PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-02-06 UNTIL 2011-09-30 | RESIGNED |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2015-07-17 UNTIL 2019-10-31 | RESIGNED |
| JOHN THOMAS CLARK | Nov 1945 | British | Director | 1995-10-31 UNTIL 1996-02-16 | RESIGNED |
| DAVID THOMSON DEAS | Jun 1935 | British | Director | RESIGNED | |
| MR IAN MCNICOL DOUGLAS | Feb 1942 | British | Director | 1990-04-02 UNTIL 2002-01-31 | RESIGNED |
| MR TERRY VICTOR FLOWER | Sep 1947 | British | Director | 2000-03-31 UNTIL 2001-10-31 | RESIGNED |
| MR GARRY JAMES FORSTER | Nov 1956 | British | Director | 1993-11-30 UNTIL 1994-12-22 | RESIGNED |
| BARRY KENDRICK HARVEY | May 1945 | British | Director | 1994-12-22 UNTIL 1995-10-31 | RESIGNED |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
| MALCOLM JOHN CLARK | Jul 1939 | British | Director | RESIGNED | |
| MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2004-02-01 UNTIL 2007-07-03 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-01 | RESIGNED |
| MR PETER FREDERICK WHIBLEY | Feb 1943 | British | Director | 1993-07-30 UNTIL 1995-06-30 | RESIGNED |
| DONOVAN LAWRENCE WALL | Apr 1937 | British | Director | RESIGNED | |
| JAMES WALKER | Feb 1946 | British | Director | 1991-09-04 UNTIL 1993-11-30 | RESIGNED |
| STANLEY IAN RODEN | Aug 1954 | British | Director | 1996-02-16 UNTIL 2000-03-31 | RESIGNED |
| PETER TIMOTHY REDFERN | Aug 1970 | British | Director | 2001-11-09 UNTIL 2006-03-31 | RESIGNED |
| MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2006-03-31 UNTIL 2008-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mca Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |