WHITGIFT TWO LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 05552967
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Receiver's abstract of receipts and payments to 10 December 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of WHITGIFT TWO LIMITED are www.whitgifttwo.co.uk, and www.whitgift-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Whitgift Two Limited is a Private Limited Company. The company registration number is 05552967. Whitgift Two Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Whitgift Two Limited is 21 St Thomas Street Bristol Bs1 6js. . EQUIOM CORPORATE SERVICES LIMITED is a Secretary of the company. DEAN, Sheila Margaret is a Director of the company. JOHNSTON, Nina Christine is a Director of the company. NOON, Fiona Doris is a Director of the company. Secretary DEAN, Sheila Margaret has been resigned. Secretary DUFFIELD, David Mark Johnston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Stewart John has been resigned. Director DAVIN, Aidan Francis has been resigned. Director DEIGMAN, Patrick has been resigned. Director ELLIS, Katherine Sarah has been resigned. Director HORSTHUIS, Peter Nicholas has been resigned. Director INGRASSIA, Sarah Joanne has been resigned. Director INGRASSIA, Sarah Joanne has been resigned. Director JOHNSTON, Nina Christine has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director WILLIS, Samantha Jayne has been resigned. Director WINSLOW, Timothy Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EQUIOM CORPORATE SERVICES LIMITED
Appointed Date: 30 March 2007
Director
DEAN, Sheila Margaret
Appointed Date: 29 September 2005
56 years old
Director
JOHNSTON, Nina Christine
Appointed Date: 15 August 2012
51 years old
Director
NOON, Fiona Doris
Appointed Date: 04 August 2010
58 years old

Resigned Directors

Secretary
DEAN, Sheila Margaret
Resigned: 30 March 2007
Appointed Date: 29 September 2005
Secretary
DUFFIELD, David Mark Johnston
Resigned: 29 September 2005
Appointed Date: 02 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Director
DAVIES, Stewart John
Resigned: 06 October 2006
Appointed Date: 29 September 2005
59 years old
Director
DAVIN, Aidan Francis
Resigned: 10 July 2008
Appointed Date: 29 March 2006
58 years old
Director
DEIGMAN, Patrick
Resigned: 29 September 2005
Appointed Date: 02 September 2005
73 years old
Director
ELLIS, Katherine Sarah
Resigned: 04 January 2010
Appointed Date: 23 October 2006
47 years old
Director
HORSTHUIS, Peter Nicholas
Resigned: 18 September 2006
Appointed Date: 29 September 2005
68 years old
Director
INGRASSIA, Sarah Joanne
Resigned: 23 November 2011
Appointed Date: 15 April 2011
55 years old
Director
INGRASSIA, Sarah Joanne
Resigned: 21 October 2010
Appointed Date: 04 November 2005
55 years old
Director
JOHNSTON, Nina Christine
Resigned: 15 April 2011
Appointed Date: 21 October 2010
51 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 29 September 2005
Appointed Date: 02 September 2005
66 years old
Director
WILLIS, Samantha Jayne
Resigned: 04 March 2011
Appointed Date: 18 September 2006
55 years old
Director
WINSLOW, Timothy Simon
Resigned: 29 September 2005
Appointed Date: 02 September 2005
78 years old

WHITGIFT TWO LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Jan 2016
Receiver's abstract of receipts and payments to 10 December 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
25 Aug 2015
Director's details changed for Mrs Nina Christine Johnston on 13 August 2015
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 56 more events
18 Oct 2005
Particulars of mortgage/charge
10 Oct 2005
Registered office changed on 10/10/05 from: arlington house arlington business park theale, reading berkshire RG7 4SA
03 Oct 2005
Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100
02 Sep 2005
Secretary resigned
02 Sep 2005
Incorporation

WHITGIFT TWO LIMITED Charges

4 January 2008
Legal charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The whitgift centre croydon (sgl 56478), units 110 and 1110…
4 January 2008
Legal charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The whitgift centre croydon t/n SGL564748, units 110 and…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The whitgift centre croydon t/no SGL564748, units 110 and…
29 September 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied on 22 May 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 100 north end croydon t/n SY48407 106 north end croydon t/n…

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