WHETSTONE INVESTMENTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2UG

Company number 04962074
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address SUITE D, ASTOE HOUSE, 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, B74 2UG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of WHETSTONE INVESTMENTS LIMITED are www.whetstoneinvestments.co.uk, and www.whetstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Whetstone Investments Limited is a Private Limited Company. The company registration number is 04962074. Whetstone Investments Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Whetstone Investments Limited is Suite D Astoe House 282 Lichfield Road Four Oaks Sutton Coldfield B74 2ug. . MURPHY, Miles is a Secretary of the company. MURPHY, Julie is a Director of the company. MURPHY, Miles is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
MURPHY, Miles
Appointed Date: 12 November 2003

Director
MURPHY, Julie
Appointed Date: 12 November 2003
58 years old

Director
MURPHY, Miles
Appointed Date: 12 November 2003
59 years old

Persons With Significant Control

Mr Miles Murphy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Murphy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHETSTONE INVESTMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

03 Mar 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 17 more events
01 Dec 2005
Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

27 May 2005
Particulars of mortgage/charge
21 Jan 2005
Total exemption full accounts made up to 30 November 2004
09 Dec 2004
Return made up to 12/11/04; full list of members
12 Nov 2003
Incorporation

WHETSTONE INVESTMENTS LIMITED Charges

25 May 2005
Mortgage deed
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: C1014 new providence wharf 1 fairmont ave london by way of…