WHITACRE PROPERTIES LIMITED
EDGBASTON MYLOMARKET LIMITED

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 03412097
Status Active - Proposal to Strike off
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address NO. 8, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of WHITACRE PROPERTIES LIMITED are www.whitacreproperties.co.uk, and www.whitacre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Whitacre Properties Limited is a Private Limited Company. The company registration number is 03412097. Whitacre Properties Limited has been working since 30 July 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Whitacre Properties Limited is No 8 Calthorpe Road Edgbaston Birmingham B15 1qt. . KITCHEN, Amanda Isobel is a Secretary of the company. KITCHEN, Stephen John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KITCHEN, Amanda Isobel
Appointed Date: 17 September 1997
Director
KITCHEN, Stephen John
Appointed Date: 17 September 1997
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 1997
Appointed Date: 30 July 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 1997
Appointed Date: 30 July 1997

Persons With Significant Control

Stephen John Kitchen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WHITACRE PROPERTIES LIMITED Events

27 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
...
... and 36 more events
24 Oct 1997
New secretary appointed
24 Oct 1997
Secretary resigned
24 Oct 1997
Director resigned
24 Sep 1997
Registered office changed on 24/09/97 from: classic house 174/180 old street london EC1V 9BP
30 Jul 1997
Incorporation

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