WHYTECLIFFE LIMITED
CANTERBURY

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Company number 04363922
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 043639220004, created on 26 October 2016. The most likely internet sites of WHYTECLIFFE LIMITED are www.whytecliffe.co.uk, and www.whytecliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Whytecliffe Limited is a Private Limited Company. The company registration number is 04363922. Whytecliffe Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Whytecliffe Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . REDWOOD, Michael Thomas is a Secretary of the company. REDWOOD, Anita Karen is a Director of the company. REDWOOD, Michael Thomas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REDWOOD, Michael Thomas
Appointed Date: 31 January 2002
Director
REDWOOD, Anita Karen
Appointed Date: 31 January 2002
64 years old
Director
REDWOOD, Michael Thomas
Appointed Date: 31 January 2002
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 January 2002
Appointed Date: 30 January 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mrs Anita Karen Redwood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thomas Redwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHYTECLIFFE LIMITED Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Registration of charge 043639220004, created on 26 October 2016
14 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
14 Feb 2002
Accounting reference date extended from 31/01/03 to 31/03/03
14 Feb 2002
Ad 31/01/02--------- £ si 1@1=1 £ ic 1/2
31 Jan 2002
Secretary resigned
31 Jan 2002
Director resigned
30 Jan 2002
Incorporation

WHYTECLIFFE LIMITED Charges

26 October 2016
Charge code 0436 3922 0004
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 and 24 arundel drive east saltdean east sussex.
1 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 40-42 pembroke avenue hove east sussex.
5 August 2004
Debenture
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 17 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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