WHITELAND ENGINEERING LIMITED

WHITELAND ENGINEERING LIMITED is an active private limited company, incorporated on 10 April 1956. The nature of the business is Machining. The company's registered office is on Alverdiscott Road, Bideford. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WHITELAND ENGINEERING LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 5 ALVERDISCOTT ROAD INDUSTRIAL ESTATE
Address Line 2	EAST-THE-WATER
Post Town	BIDEFORD
County	DEVON
Country	ENGLAND
Postcode	EX39 4LQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25620 - Machining

Company Name History

From incorporation onwards:

WHITELAND ENGINEERING LIMITED

Directors

(The company's officers)

MR NEIL DAVID WHITELAND

(~59 year old British national)

UNIT 5 ALVERDISCOTT ROAD INDUSTRIAL ESTATE, EAST-THE-WATER, BIDEFORD, DEVON, EX39 4LQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2000

MRS PAMELA DIANA WHITELAND

(~86 year old British national)

UNIT 5 ALVERDISCOTT ROAD INDUSTRIAL ESTATE, EAST-THE-WATER, BIDEFORD, DEVON, EX39 4LQ, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/11/1991

MRS PAMELA DIANA WHITELAND

(~86 year old British national)

UNIT 5 ALVERDISCOTT ROAD INDUSTRIAL ESTATE, EAST-THE-WATER, BIDEFORD, DEVON, EX39 4LQ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 01/11/1991

Shareholders

(Persons of Significant Control)

Mr David Walter Whiteland

(~89 year old British national)

Whiteland Engineering Limited, Torrington Lane, Bideford, Devon, EX39 4BH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ELEGANT ARRIVALS LIMITED

MR NEIL DAVID WHITELAND

SURF BAY LETTINGS LTD

MR NEIL DAVID WHITELAND

SURF BAY PROPERTIES LIMITED

MR NEIL DAVID WHITELAND

WHITELAND ENGINEERING SOFTWARE LTD

MR NEIL DAVID WHITELAND
MRS PAMELA DIANA WHITELAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)