THE LIMES WHETSTONE LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9HR

Company number 08956481
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 420 . The most likely internet sites of THE LIMES WHETSTONE LIMITED are www.thelimeswhetstone.co.uk, and www.the-limes-whetstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The Limes Whetstone Limited is a Private Limited Company. The company registration number is 08956481. The Limes Whetstone Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of The Limes Whetstone Limited is 1341 High Road Whetstone London N20 9hr. . HOUGHTON, Christine is a Secretary of the company. CEENEY, Keith Geoffrey is a Director of the company. CEENEY, Lynne is a Director of the company. HOUGHTON, Christine is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOUGHTON, Christine
Appointed Date: 24 March 2014
Director
CEENEY, Keith Geoffrey
Appointed Date: 24 March 2014
55 years old
Director
CEENEY, Lynne
Appointed Date: 24 March 2014
58 years old
Director
HOUGHTON, Christine
Appointed Date: 24 March 2014
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 March 2014
Appointed Date: 24 March 2014
94 years old

Persons With Significant Control

Mr Keith Geoffrey Ceeney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynne Ceeney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Houghton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LIMES WHETSTONE LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 420
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 420
...
... and 2 more events
31 Mar 2014
Appointment of Mrs Christine Houghton as a director
31 Mar 2014
Appointment of Mrs Christine Houghton as a secretary
28 Mar 2014
Registered office address changed from 1341 High Road London N20 9HR United Kingdom on 28 March 2014
27 Mar 2014
Termination of appointment of Barbara Kahan as a director
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 420
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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