WHITE HALL FLATS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UD

Company number 01995498
Status Active
Incorporation Date 4 March 1986
Company Type Private Limited Company
Address FIFIELD GLYN LTD, 1 ROYAL MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, ENGLAND, CW9 7UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Termination of appointment of David Gregory Bauernfeind as a director on 1 June 2015. The most likely internet sites of WHITE HALL FLATS LIMITED are www.whitehallflats.co.uk, and www.white-hall-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. White Hall Flats Limited is a Private Limited Company. The company registration number is 01995498. White Hall Flats Limited has been working since 04 March 1986. The present status of the company is Active. The registered address of White Hall Flats Limited is Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire England Cw9 7ud. The cash in hand is £54.68k. It is £8.62k against last year. And the total assets are £79.28k, which is £6.44k against last year. FIFIELD GLYN LIMITED is a Secretary of the company. AMPHLETT, Philip is a Director of the company. BAUERNFEIND, David Gregory is a Director of the company. EDWARDS, Veronica is a Director of the company. FAIRCLOUGH, Timothy Robson is a Director of the company. GOONATILAKE, Suran, Dr is a Director of the company. OLDFIELD, Simon is a Director of the company. SUTHERLAND, Mary Guilland, Dr is a Director of the company. Secretary BROOK, Barry has been resigned. Secretary CURRY, William Martin has been resigned. Secretary FAIRCLOUGH, Timothy Robson has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MANAGED LIVING PARTNERSHIPS LTD has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director ANDERSON, Barbara Tucker, Dr has been resigned. Director ANDERSON, Barbara Tucker, Dr has been resigned. Director BAUERNFEIND, David Gregory has been resigned. Director BRACHER, George has been resigned. Director BROOK, Barry has been resigned. Director CURRY, William Martin has been resigned. Director FAIRCLOUGH, Timothy Robson has been resigned. Director FAIRCLOUGH, Timothy Robson has been resigned. Director GANJOU, Christine Caroline has been resigned. Director INNES, David George has been resigned. Director JULIAN, Timothy Mark has been resigned. Director MALPAS, Joyce has been resigned. Director PEARSON, Andrew Roger Lees has been resigned. Director PINTO, Timothy John has been resigned. Director PITCHER, Helen Marie has been resigned. Director PITCHER, William Christopher has been resigned. Director ROCHLITZ, Caroline has been resigned. Director SUTHERLAND, John Andrew, Professor has been resigned. Director WINETROUBE, Warren has been resigned. The company operates in "Residents property management".


white hall flats Key Finiance

LIABILITIES n/a
CASH £54.68k
+18%
TOTAL ASSETS £79.28k
+8%
All Financial Figures

Current Directors

Secretary
FIFIELD GLYN LIMITED
Appointed Date: 07 March 2016
Director
AMPHLETT, Philip
Appointed Date: 01 June 2015
77 years old
Director
BAUERNFEIND, David Gregory
Appointed Date: 09 September 2015
57 years old
Director
EDWARDS, Veronica
Appointed Date: 22 June 2004
79 years old
Director
FAIRCLOUGH, Timothy Robson
Appointed Date: 09 September 2015
73 years old
Director
GOONATILAKE, Suran, Dr
Appointed Date: 14 January 2004
58 years old
Director
OLDFIELD, Simon
Appointed Date: 27 January 2015
46 years old
Director
SUTHERLAND, Mary Guilland, Dr
Appointed Date: 05 March 2001
80 years old

Resigned Directors

Secretary
BROOK, Barry
Resigned: 13 April 2004
Appointed Date: 09 February 2000
Secretary
CURRY, William Martin
Resigned: 31 December 1999
Secretary
FAIRCLOUGH, Timothy Robson
Resigned: 28 June 2013
Appointed Date: 13 April 2004
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2016
Appointed Date: 14 January 2016
Secretary
MANAGED LIVING PARTNERSHIPS LTD
Resigned: 14 January 2016
Appointed Date: 12 January 2015
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 12 January 2015
Appointed Date: 28 June 2013
Director
ANDERSON, Barbara Tucker, Dr
Resigned: 30 April 1999
Appointed Date: 08 December 1997
85 years old
Director
ANDERSON, Barbara Tucker, Dr
Resigned: 28 November 1991
85 years old
Director
BAUERNFEIND, David Gregory
Resigned: 01 June 2015
Appointed Date: 01 June 2015
57 years old
Director
BRACHER, George
Resigned: 21 August 2003
Appointed Date: 09 June 2003
93 years old
Director
BROOK, Barry
Resigned: 22 June 2004
Appointed Date: 23 April 1998
82 years old
Director
CURRY, William Martin
Resigned: 31 December 1999
Appointed Date: 10 October 1996
83 years old
Director
FAIRCLOUGH, Timothy Robson
Resigned: 27 January 2015
Appointed Date: 27 January 2015
73 years old
Director
FAIRCLOUGH, Timothy Robson
Resigned: 07 November 2013
Appointed Date: 30 April 1999
73 years old
Director
GANJOU, Christine Caroline
Resigned: 22 February 2015
Appointed Date: 03 December 2009
79 years old
Director
INNES, David George
Resigned: 27 January 2015
Appointed Date: 26 April 2000
91 years old
Director
JULIAN, Timothy Mark
Resigned: 18 November 2013
Appointed Date: 26 April 2000
58 years old
Director
MALPAS, Joyce
Resigned: 22 November 2013
Appointed Date: 03 December 2009
78 years old
Director
PEARSON, Andrew Roger Lees
Resigned: 13 January 2000
84 years old
Director
PINTO, Timothy John
Resigned: 02 June 2014
Appointed Date: 04 December 2013
56 years old
Director
PITCHER, Helen Marie
Resigned: 25 January 1999
Appointed Date: 08 December 1997
67 years old
Director
PITCHER, William Christopher
Resigned: 14 February 2002
Appointed Date: 30 April 1999
81 years old
Director
ROCHLITZ, Caroline
Resigned: 16 October 1997
Appointed Date: 28 November 1991
64 years old
Director
SUTHERLAND, John Andrew, Professor
Resigned: 05 March 2001
Appointed Date: 08 December 1997
87 years old
Director
WINETROUBE, Warren
Resigned: 03 April 1997
98 years old

WHITE HALL FLATS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Jul 2016
Termination of appointment of David Gregory Bauernfeind as a director on 1 June 2015
26 Apr 2016
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 26 April 2016
26 Apr 2016
Termination of appointment of a director
...
... and 148 more events
31 Oct 1986
Accounting reference date shortened from 31/03 to 25/03
03 Oct 1986
Director resigned;new director appointed
15 Sep 1986
Registered office changed on 15/09/86 from: winslade park exeter EX5 1DS
16 Jul 1986
Accounting reference date notified as 31/03
09 Jul 1986
Company name changed watcharm LIMITED\certificate issued on 09/07/86

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