WHITFIELD INVESTMENTS LIMITED
LONDON RENTMASTER LIMITED FILESPRING LIMITED

Hellopages » Greater London » Camden » WC1V 6ER

Company number 04012316
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address BROWNLOW HOUSE, 50/51 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on 28 November 2016; Termination of appointment of Gregory Paul Mcewen as a secretary on 12 November 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 80,024.16 . The most likely internet sites of WHITFIELD INVESTMENTS LIMITED are www.whitfieldinvestments.co.uk, and www.whitfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitfield Investments Limited is a Private Limited Company. The company registration number is 04012316. Whitfield Investments Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Whitfield Investments Limited is Brownlow House 50 51 High Holborn London England Wc1v 6er. . ANTON, Ian Alexander is a Director of the company. WADSWORTH, David Jeffrey is a Director of the company. Secretary MCEWEN, Gregory Paul has been resigned. Secretary WADSWORTH, David Jeffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Howard has been resigned. Director LLOYD, Jeremy William has been resigned. Director ROBERTSON, Ian Donald Winton has been resigned. Director SNOW, Anthony Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANTON, Ian Alexander
Appointed Date: 21 August 2000
66 years old
Director
WADSWORTH, David Jeffrey
Appointed Date: 21 August 2000
75 years old

Resigned Directors

Secretary
MCEWEN, Gregory Paul
Resigned: 12 November 2016
Appointed Date: 14 November 2001
Secretary
WADSWORTH, David Jeffrey
Resigned: 14 November 2001
Appointed Date: 21 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2000
Appointed Date: 12 June 2000
Director
COOKE, Howard
Resigned: 31 March 2006
Appointed Date: 13 February 2002
68 years old
Director
LLOYD, Jeremy William
Resigned: 31 January 2006
Appointed Date: 13 February 2002
82 years old
Director
ROBERTSON, Ian Donald Winton
Resigned: 02 January 2009
Appointed Date: 01 August 2006
79 years old
Director
SNOW, Anthony Edward
Resigned: 20 November 2006
Appointed Date: 13 February 2002
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2000
Appointed Date: 12 June 2000

WHITFIELD INVESTMENTS LIMITED Events

28 Nov 2016
Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on 28 November 2016
25 Nov 2016
Termination of appointment of Gregory Paul Mcewen as a secretary on 12 November 2016
03 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 80,024.16
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 95,145.11
...
... and 62 more events
01 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
New director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
12 Jun 2000
Incorporation

WHITFIELD INVESTMENTS LIMITED Charges

19 March 2002
Debenture
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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