Wheway Contracting Limited

00711089

Company Name	Wheway Contracting Limited
Directors	Michael Clement Gopsill and Paul Justin Humphreys
Company Status	Dissolved
Company Number	00711089
Category	Private Limited Company
Incorporation Date	19 December 1961(61 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Clement Gopsill
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(31 years, 4 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	Wood Cottage Norton Road Iverley Stourbridge West Midlands

Director Name	Paul Justin Humphreys
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(31 years, 4 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	The Wendy House 3 Elf Meadow Poulton Cirencester Gloucestershire GL7 5HQ Wales

Secretary Name	Wheway Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 July 1995(33 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Correspondence Address	Suite Two Hitching Court Blacklands Way Abingdon Business Par Abingdon Oxfordshire OX14 1RG

Director Name	Mr David William Clarke
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 7 months after company formation)
Appointment Duration	1 month (resigned 13 August 1991)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Aberdeen House 69 Walsall Road Norton Canes Cannock Staffordshire WS11 3QY

Director Name	John Peter McGowan
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1993)
Role	Director & Chairman
Correspondence Address	Lantern House Abbotswood Evesham Worcestershire WR11 4NS

Director Name	Mr Kenneth Arthur Owen
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 7 months after company formation)
Appointment Duration	1 month (resigned 13 August 1991)
Role	Director & Production Manager
Correspondence Address	83 Camberley Crescent Ettingshall Park Wolverhampton West Midlands WV4 6QP

Director Name	Mr John Richard Savage
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 January 1992)
Role	Company Director
Correspondence Address	Primrose Bank Brooks Lane Bosley Macclesfield Cheshire SK11 0PU

Director Name	Mr John Alfred Simpson
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 7 months after company formation)
Appointment Duration	1 month (resigned 13 August 1991)
Role	Managing Director
Correspondence Address	Field Cottage Farm Uffmoor Lane Romsley Halesowen West Midlands B62 0NW

Director Name	Mr Peter Swann
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 7 months after company formation)
Appointment Duration	1 month (resigned 13 August 1991)
Role	Company Director
Correspondence Address	10 Paul Street Coseley Bilston West Midlands WV14 9AJ

Secretary Name	Norman Howard Clement
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 7 months after company formation)
Appointment Duration	1 month (resigned 13 August 1991)
Role	Company Director
Correspondence Address	84 Ashenhurst Road Dudley West Midlands DY1 2HN

Director Name	Alan Martin Jones
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	5 Firsway Wightwick Wolverhampton West Midlands WV6 8BJ

Director Name	Brian Peter Boswell
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	Garden Cottage Hawford House Hawford Worcester Worcestershire WR3 7SQ

Director Name	Mrs Susan Elizabeth Patient
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(31 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 13 July 1993)
Role	Housewife
Correspondence Address	Woodlands Cedar Road Hook Heath Woking Surrey GU22 0JJ

Secretary Name	Mr Christopher John Towlson
Nationality	British
Status	Resigned
Appointed	01 February 1993(31 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 13 July 1993)
Role	Chartered Surveyor/School Bursar
Correspondence Address	Wood Corner Pyrford Woods Pyrford Woking Surrey GU22 8QT

Secretary Name	Mr Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(29 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 July 1995)
Correspondence Address	Suite 2, Hitching Court, Blacklands Way Abingdon Business Park Abingdon Oxfordshire OX14 1RG

Location

Registered Address	St James Sqaure Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 1995 (27 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 February 1998	Dissolved (1 page)
13 November 1997	Liquidators statement of receipts and payments (5 pages)
13 November 1997	Return of final meeting in a members' voluntary winding up (3 pages)
3 October 1996	Appointment of a voluntary liquidator (2 pages)
3 October 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 1996	Declaration of solvency (3 pages)
2 October 1996	Registered office changed on 02/10/96 from: suite two hitching court blacklands way abingdon business park abingdon oxon OX14 1RG (1 page)
16 July 1996	Return made up to 13/07/96; full list of members (9 pages)
21 December 1995	Full accounts made up to 30 September 1995 (9 pages)
14 November 1995	Secretary's particulars changed (4 pages)
21 September 1995	Registered office changed on 21/09/95 from: pennyfarthing house 3 chesil house winchester hampshire SO23 8HU (1 page)
7 August 1995	Return made up to 13/07/95; full list of members (12 pages)
20 July 1989	Full accounts made up to 1 October 1988 (7 pages)
20 July 1989	Return made up to 14/07/89; full list of members (5 pages)

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