WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED
BEXLEYHEATH

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Company number 08653100
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 18 CROOK LOG, BEXLEYHEATH, KENT, DA6 8BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Appointment of Cai Guo Li as a director on 1 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED are www.whitehorsedevelopmentsandinvestments.co.uk, and www.whitehorse-developments-and-investments.co.uk. The predicted number of employees is 60 to 70. The company’s age is twelve years and four months. Whitehorse Developments and Investments Limited is a Private Limited Company. The company registration number is 08653100. Whitehorse Developments and Investments Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Whitehorse Developments and Investments Limited is 18 Crook Log Bexleyheath Kent Da6 8bp. The company`s financial liabilities are £30.1k. It is £7.9k against last year. The cash in hand is £117.59k. It is £0k against last year. And the total assets are £2036.87k, which is £0k against last year. LI, Cai Guo is a Director of the company. LIU, Bo is a Director of the company. MCCAULEY, Paul Desmond is a Director of the company. Director JENNER, Adam David has been resigned. Director JOHNSON, Glen Mcleod Cooper has been resigned. Director LONDON, James William has been resigned. Director MONTILA, Daniel William has been resigned. The company operates in "Other business support service activities n.e.c.".


whitehorse developments and investments Key Finiance

LIABILITIES £30.1k
+35%
CASH £117.59k
TOTAL ASSETS £2036.87k
All Financial Figures

Current Directors

Director
LI, Cai Guo
Appointed Date: 01 August 2016
64 years old

Director
LIU, Bo
Appointed Date: 05 May 2016
43 years old

Director
MCCAULEY, Paul Desmond
Appointed Date: 29 March 2016
64 years old

Resigned Directors

Director
JENNER, Adam David
Resigned: 12 August 2014
Appointed Date: 16 June 2014
39 years old

Director
JOHNSON, Glen Mcleod Cooper
Resigned: 29 January 2016
Appointed Date: 16 June 2014
41 years old

Director
LONDON, James William
Resigned: 30 April 2014
Appointed Date: 16 August 2013
45 years old

Director
MONTILA, Daniel William
Resigned: 30 April 2014
Appointed Date: 16 August 2013
45 years old

Persons With Significant Control

Mr Caiguo Li
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Times Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED Events

01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
01 Sep 2016
Appointment of Cai Guo Li as a director on 1 August 2016
01 Jul 2016
Total exemption small company accounts made up to 31 July 2015
14 Jun 2016
Appointment of Mr Bo Liu as a director on 5 May 2016
27 Apr 2016
Appointment of Paul Desmond Mccauley as a director on 29 March 2016
...
... and 11 more events
18 Jun 2014
Appointment of Adam David Jenner as a director on 16 June 2014
18 Jun 2014
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom on 18 June 2014
21 Feb 2014
Director's details changed for Mr James William on 16 August 2013
21 Feb 2014
Director's details changed for Mr Daniel William Monila on 16 August 2013
16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED Charges

29 January 2016
Charge code 0865 3100 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: The lounge whitehorse hill chislehurst BR7 6DG registered…