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Whaley Engineering Limited
Whaley Engineering Limited is a liquidation company incorporated on 16 August 1963 with the registered office located in Cardiff, South Glamorgan. Whaley Engineering Limited was registered 62 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
26 years ago
Company No
00771097
Private limited company
Age
62 years
Incorporated
16 August 1963
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Overdue
Confirmation statement overdue by
3073 days
Awaiting first confirmation statement
Dated
26 March 2017
Was due on
9 April 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
9566 days
Awaiting first accounts
For period ending
31 August 1998
Due by
30 June 1999
(26 years remaining)
Learn more about Whaley Engineering Limited
Contact
Address
4385
00771097 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
12 Nov 2024
(9 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
-
Mr Paul Whaley
Director • Secretary • British • Lives in UK • Born in Mar 1958
Mr Alan Grieves
Director • Operations Director • British • Born in Aug 1948
Michael Charles Goodson Drury
Director • Chartered Accountant • British • Born in Dec 1942
Mr Edward Whaley
Director • British • Born in Jul 1930
Mrs Deborah Whaley
Director • British • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flexteam UK Ltd
Mr Paul Whaley is a mutual person.
Active
Eastern European Trading Ltd
Mr Paul Whaley is a mutual person.
Active
Radiant Tube Systems Limited
Michael Charles Goodson Drury is a mutual person.
Liquidation
BMK Engineering Limited
Michael Charles Goodson Drury is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1987–1996)
Period Ended
28 Aug 1996
For period
28 Aug
⟶
28 Aug 1996
Traded for
12 months
Cash in Bank
£387.99K
Increased by £385.04K (+13048%)
Turnover
£6.07M
Increased by £1.97M (+48%)
Employees
132
Increased by 33 (+33%)
Total Assets
£3.06M
Increased by £603.41K (+25%)
Total Liabilities
-£2.38M
Increased by £467.88K (+24%)
Net Assets
£680K
Increased by £135.53K (+25%)
Debt Ratio (%)
78%
Decreased by 0.06% (-0%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 30 Mar 2015
Voluntary Liquidator Appointed
26 Years Ago on 25 Feb 1999
Full Accounts Submitted
28 Years Ago on 10 Apr 1997
Auditor Resigned
28 Years Ago on 28 Oct 1996
Full Accounts Submitted
29 Years Ago on 29 Aug 1996
Full Accounts Submitted
29 Years Ago on 31 Oct 1995
Full Accounts Submitted
30 Years Ago on 19 Oct 1994
Full Accounts Submitted
30 Years Ago on 19 Oct 1994
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Documents
Submitted on 12 Nov 2024
Restoration by order of the court
Submitted on 30 Mar 2015
Dissolved
Submitted on 4 Nov 2003
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Aug 2003
Liquidators' statement of receipts and payments
Submitted on 4 Aug 2003
Liquidators' statement of receipts and payments
Submitted on 5 Mar 2003
Liquidators' statement of receipts and payments
Submitted on 30 Aug 2002
Liquidators' statement of receipts and payments
Submitted on 25 Feb 2002
Liquidators' statement of receipts and payments
Submitted on 4 Sep 2001
Liquidators' statement of receipts and payments
Submitted on 9 Mar 2001
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Repayment History
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