Whatco England Limited in Marchburn Drive ABBOTSINCH

Whatco England Limited ABBOTSINCH

Founded in 1985, Whatco England, classified under reg no. SC095851 is an active company. Currently registered at Unit C, Ground Floor, Cirrus Glasgow Airport Business Park PA3 2SJ, Abbotsinch the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Omolola A. and Michael L.. In addition one secretary - Michael L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whatco England Limited Address / Contact

Office Address	Unit C, Ground Floor, Cirrus Glasgow Airport Business Park
Office Address2	Marchburn Drive
Town	Abbotsinch
Post code	PA3 2SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC095851
Date of Incorporation	Wed, 6th Nov 1985
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Michael L.

Position: Secretary

Appointed: 29 November 2023

Omolola A.

Position: Director

Appointed: 01 September 2023

Michael L.

Position: Director

Appointed: 30 September 2011

Katherine H.

Position: Director

Appointed: 31 October 2019

Resigned: 01 September 2023

Molly B.

Position: Secretary

Appointed: 19 October 2018

Resigned: 29 November 2023

Colin C.

Position: Director

Appointed: 17 July 2015

Resigned: 31 October 2019

Colin C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 19 October 2018

Peter A.

Position: Director

Appointed: 22 December 2008

Resigned: 17 July 2015

Raymond P.

Position: Director

Appointed: 02 May 2008

Resigned: 22 December 2008

Christopher C.

Position: Director

Appointed: 02 May 2008

Resigned: 26 January 2011

Peter C.

Position: Secretary

Appointed: 06 February 2008

Resigned: 01 January 2009

Peter C.

Position: Director

Appointed: 06 February 2008

Resigned: 30 September 2011

James J.

Position: Director

Appointed: 31 December 2007

Resigned: 06 February 2008

James J.

Position: Secretary

Appointed: 31 December 2007

Resigned: 06 February 2008

Jonathan M.

Position: Director

Appointed: 03 July 2007

Resigned: 02 May 2008

Nicola H.

Position: Secretary

Appointed: 19 April 2006

Resigned: 31 December 2007

Nicola H.

Position: Director

Appointed: 19 April 2006

Resigned: 31 December 2007

Ian S.

Position: Director

Appointed: 31 March 2006

Resigned: 14 April 2008

Stephen J.

Position: Director

Appointed: 01 February 2004

Resigned: 03 July 2007

James P.

Position: Director

Appointed: 09 November 2001

Resigned: 19 April 2006

James P.

Position: Secretary

Appointed: 09 November 2001

Resigned: 19 April 2006

Peter R.

Position: Director

Appointed: 09 November 2001

Resigned: 31 March 2006

Terry F.

Position: Director

Appointed: 31 March 2000

Resigned: 31 October 2001

Richard A.

Position: Secretary

Appointed: 29 September 1999

Resigned: 09 November 2001

Clive B.

Position: Secretary

Appointed: 01 July 1997

Resigned: 29 September 1999

Ian W.

Position: Director

Appointed: 01 May 1996

Resigned: 30 November 2001

Stanley R.

Position: Director

Appointed: 16 February 1996

Resigned: 31 March 2000

John C.

Position: Director

Appointed: 31 October 1995

Resigned: 16 February 1996

Barry H.

Position: Director

Appointed: 22 December 1994

Resigned: 31 October 1995

Stephen Q.

Position: Secretary

Appointed: 22 December 1994

Resigned: 30 June 1997

Brian B.

Position: Director

Appointed: 22 December 1994

Resigned: 30 April 1996

Kenneth L.

Position: Director

Appointed: 30 November 1993

Resigned: 22 December 1994

Garry F.

Position: Secretary

Appointed: 30 November 1993

Resigned: 22 December 1994

Garry F.

Position: Director

Appointed: 30 November 1993

Resigned: 22 December 1994

Peter W.

Position: Director

Appointed: 30 July 1993

Resigned: 30 June 1995

James W.

Position: Director

Appointed: 04 September 1991

Resigned: 30 November 1993

Siobhan M.

Position: Secretary

Appointed: 31 May 1991

Resigned: 30 November 1993

Ian D.

Position: Director

Appointed: 02 April 1990

Resigned: 31 January 2002

Peter N.

Position: Director

Appointed: 28 July 1989

Resigned: 30 November 1993

David D.

Position: Director

Appointed: 28 July 1989

Resigned: 01 September 1993

Donovan W.

Position: Director

Appointed: 28 July 1989

Resigned: 14 December 1989

James M.

Position: Secretary

Appointed: 28 July 1989

Resigned: 01 September 1992

Malcolm C.

Position: Director

Appointed: 28 July 1989

Resigned: 08 July 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Mca Holdings Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mca Holdings Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	1152419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 4th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 4th, March 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, March 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, February 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 13th, February 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, February 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 24th, May 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 10th, July 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, July 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 16th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 16th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 27th, February 1997	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 27th, February 1997	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 19th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 19th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 9th Jan 1994 filed on: 23rd, February 1995	accounts	Free Download
AA	Full accounts for the period ending Sun, 9th Jan 1994 filed on: 23rd, February 1995	accounts
225(1)	Accounting reference date shortened from 09/01 to 31/12 filed on: 3rd, January 1995	accounts
225(1)	Accounting reference date shortened from 09/01 to 31/12 filed on: 3rd, January 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 9th Jan 1993 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 9th Jan 1993 filed on: 10th, November 1993	accounts
AA	Full accounts for the period ending Sat, 11th Jan 1992 filed on: 3rd, November 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 11th Jan 1992 filed on: 3rd, November 1992	accounts
AA	Full accounts for the period ending Sat, 12th Jan 1991 filed on: 13th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 12th Jan 1991 filed on: 13th, November 1991	accounts
AA	Full accounts for the period ending Sat, 13th Jan 1990 filed on: 14th, November 1990	accounts
AA	Full accounts for the period ending Sat, 13th Jan 1990 filed on: 14th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 14th Jan 1989 filed on: 13th, December 1989	accounts
AA	Full accounts for the period ending Sat, 14th Jan 1989 filed on: 13th, December 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 09/01 filed on: 12th, October 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 09/01 filed on: 12th, October 1988	accounts
AA	Accounts for the year ending on Sat, 9th Jan 1988 filed on: 29th, August 1988	accounts	Free Download
AA	Accounts for the year ending on Sat, 9th Jan 1988 filed on: 29th, August 1988	accounts
AA	Accounts for the year ending on Sat, 10th Jan 1987 filed on: 22nd, December 1987	accounts
AA	Accounts for the year ending on Sat, 10th Jan 1987 filed on: 22nd, December 1987	accounts	Free Download

Whatco England Limited ABBOTSINCH

Whatco England Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Omolola A.

Michael L.

Katherine H.

Molly B.

Colin C.

Colin C.

Peter A.

Raymond P.

Christopher C.

Peter C.

Peter C.

James J.

James J.

Jonathan M.

Nicola H.

Nicola H.

Ian S.

Stephen J.

James P.

James P.

Peter R.

Terry F.

Richard A.

Clive B.

Ian W.

Stanley R.

John C.

Barry H.

Stephen Q.

Brian B.

Kenneth L.

Garry F.

Garry F.

Peter W.

James W.

Siobhan M.

Ian D.

Peter N.

David D.

Donovan W.

James M.

Malcolm C.

People with significant control

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