OpenCompanies

Whitelegg Machines Limited

Company number
00894034
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Dec 1966
Nature of business
Manufacture of metal forming machinery
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered office

82 St John Street
London
EC1M 4JN

Previous names

  • Frank Whitelegg (Manufacturing) Limited (until 16 Nov 1989)

Officers

NameRoleAppointedResigned
RUSHTON, Brian Director 1 Sep 1996 30 Sep 1997
SMITH, Martin Croxon Director 31 Oct 1994 2 Feb 2000
DAWSON, Colin William Director - 31 Dec 2000
TWEDDLE, Richard Charles Director 1 Aug 2000 30 Aug 2002
DAWSON, Elizabeth Ann Secretary - 28 Aug 2003
DAWSON, Elizabeth Ann Director - 29 Aug 2003
HERRING, Michael Craig Director 1 Apr 1998 30 Sep 2003
BOWLER, Anne Elizabeth Director - 30 Apr 2004
HERRING, Michael Craig Director 1 Jun 2004 10 Oct 2009
DAWSON, Colin William Secretary 1 Sep 2003 1 Jan 2014
DAWSON, Glyn Charles Director 22 Dec 2000

Control

NameNature of controlNotifiedCeased
Mr Glyn Charles Dawson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
30 Dec 2024 £83,282 £7,609 0
31 Dec 2023 £214,071 £11,325 6
31 Dec 2022 £105,004 £270,288 5
31 Dec 2021 £104,082 £51,178 5
31 Dec 2020 £283,673 £80,919 5
31 Dec 2019 - £118,692 7
31 Dec 2018 - £7,498 8
31 Dec 2017 £151,021 £12,347 8
31 Dec 2016 £204,695 £65,850 10
31 Dec 2015 £282,513 £42,808 -
31 Dec 2014 £188,334 £104,037 -
31 Dec 2013 £217,930 £2,627 -
31 Dec 2012 - - -
31 Dec 2011 £196,510 £66,707 -
31 Dec 2010 - - -
5 Apr 2010 - - -
31 Dec 2009 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
5 Apr 1988 - - -
5 Apr 1987 - - -
5 Apr 1986 - - -
5 Apr 1985 - - -

Connections

Registered address

318 companies are registered at this address - likely a registration agent.

Data