WHITHAM LODGE LTD.
SHIPLEY

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Company number 08046161
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address WHITHAM LODGE, 4 WHITHAM ROAD, SHIPLEY, WEST YORKSHIRE, BD18 4ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WHITHAM LODGE LTD. are www.whithamlodge.co.uk, and www.whitham-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Crossflatts Rail Station is 2.5 miles; to Bradford Forster Square Rail Station is 3.2 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitham Lodge Ltd is a Private Limited Company. The company registration number is 08046161. Whitham Lodge Ltd has been working since 26 April 2012. The present status of the company is Active. The registered address of Whitham Lodge Ltd is Whitham Lodge 4 Whitham Road Shipley West Yorkshire Bd18 4ed. . VAN HEEL, Elaine is a Secretary of the company. NOBLE WOOD, Philip is a Director of the company. VAN HEEL, Elaine is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
VAN HEEL, Elaine
Appointed Date: 26 April 2012

Director
NOBLE WOOD, Philip
Appointed Date: 26 April 2012
80 years old

Director
VAN HEEL, Elaine
Appointed Date: 26 April 2012
88 years old

WHITHAM LODGE LTD. Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
29 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 2

04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 2

19 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 4 more events
16 Apr 2014
Registered office address changed from C/O Holeys Chartered Accountants 15/17 North Park Road North Park Road Harrogate North Yorkshire HG1 5PD England on 16 April 2014
15 Jun 2013
Annual return made up to 26 April 2013 with full list of shareholders
15 Jun 2013
Secretary's details changed for Mrs Elaine Van Heel on 15 June 2013
15 Jun 2013
Registered office address changed from C/O Aitchison Raffety 3 Diamond Court Opal Drive Fox Milne Milton Keynes Bucks MK15 0DU United Kingdom on 15 June 2013
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHITHAM LODGE LTD. Charges

2 May 2014
Charge code 0804 6161 0001
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Elaine Van Heel
Description: The loan of £25,000 to the company from mrs elaine van heel…