WHETSTONE DEVELOPMENTS LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3SR

Company number 05670979
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 8 ROSAMOND RD, BEDFORD, MK40 3SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of WHETSTONE DEVELOPMENTS LIMITED are www.whetstonedevelopments.co.uk, and www.whetstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bedford Rail Station is 1.1 miles; to Kempston Hardwick Rail Station is 3.9 miles; to Lidlington Rail Station is 8.1 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whetstone Developments Limited is a Private Limited Company. The company registration number is 05670979. Whetstone Developments Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Whetstone Developments Limited is 8 Rosamond Rd Bedford Mk40 3sr. The company`s financial liabilities are £25.32k. It is £-24.22k against last year. The cash in hand is £54.52k. It is £-15.54k against last year. And the total assets are £58.43k, which is £-13.72k against last year. WHETSTONE, Benjamin Marcus Lucius is a Secretary of the company. WHETSTONE, Benjamin Marcus Lucius is a Director of the company. WHETSTONE, Joanne Louise is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


whetstone developments Key Finiance

LIABILITIES £25.32k
-49%
CASH £54.52k
-23%
TOTAL ASSETS £58.43k
-20%
All Financial Figures

Current Directors

Secretary
WHETSTONE, Benjamin Marcus Lucius
Appointed Date: 10 January 2006
Director
WHETSTONE, Benjamin Marcus Lucius
Appointed Date: 10 January 2006
55 years old
Director
WHETSTONE, Joanne Louise
Appointed Date: 10 January 2006
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Benjamin Marcus Lucius Whetstone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Louise Whetstone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHETSTONE DEVELOPMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 16 more events
13 Feb 2007
Ad 10/01/06--------- £ si 1@1
07 Feb 2007
Return made up to 10/01/07; full list of members
17 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006
Secretary resigned
10 Jan 2006
Incorporation

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