WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 1PB

Company number 03202943
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address WHITEHOUSE BUSINESS PARK, WHITE ASH GREEN, HALSTEAD, ESSEX, CO9 1PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 12,062 ; Registration of charge 032029430003, created on 11 April 2016. The most likely internet sites of WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED are www.whitehouseholdingshalstead.co.uk, and www.whitehouse-holdings-halstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Whitehouse Holdings Halstead Limited is a Private Limited Company. The company registration number is 03202943. Whitehouse Holdings Halstead Limited has been working since 23 May 1996. The present status of the company is Active. The registered address of Whitehouse Holdings Halstead Limited is Whitehouse Business Park White Ash Green Halstead Essex Co9 1pb. . BRAGG, Janice Florence is a Secretary of the company. BRAGG, Geoffrey Cyril is a Director of the company. BRAGG, Martin James is a Director of the company. BRAGG, Simon Andrew is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BRAGG, Janice Florence has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAGG, Janice Florence
Appointed Date: 23 May 1996
Director
BRAGG, Geoffrey Cyril
Appointed Date: 23 May 1996
87 years old
Director
BRAGG, Martin James
Appointed Date: 23 May 1996
57 years old
Director
BRAGG, Simon Andrew
Appointed Date: 23 May 1996
59 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996
Director
BRAGG, Janice Florence
Resigned: 14 March 2006
Appointed Date: 23 May 1996
87 years old
Director
MC FORMATIONS LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996

WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 12,062
22 Apr 2016
Registration of charge 032029430003, created on 11 April 2016
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 12,062
...
... and 51 more events
10 Jun 1996
New secretary appointed;new director appointed
10 Jun 1996
New director appointed
10 Jun 1996
New director appointed
10 Jun 1996
New director appointed
23 May 1996
Incorporation

WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED Charges

11 April 2016
Charge code 0320 2943 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 September 1997
Legal charge
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Whitehouse farm halstead essex.
14 June 1996
Debenture
Delivered: 20 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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