WHITEHALL RESOURCES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9AT
Company number 05999991
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 350 THE CRESCENT, COLCHESTER, ESSEX, ENGLAND, CO4 9AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 3 the Courtyards Pheonix Square Wyncolls Road Colchester Essex CO4 9PE to 350 the Crescent Colchester Essex CO4 9AT on 17 November 2016; Full accounts made up to 31 May 2016. The most likely internet sites of WHITEHALL RESOURCES LIMITED are www.whitehallresources.co.uk, and www.whitehall-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Whitehall Resources Limited is a Private Limited Company. The company registration number is 05999991. Whitehall Resources Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Whitehall Resources Limited is 350 The Crescent Colchester Essex England Co4 9at. . LANGFORD, Helen is a Secretary of the company. HALL, Tremayne is a Director of the company. KNIGHT, Ricky is a Director of the company. Secretary HOOPER, Derek William has been resigned. Director DAWSON, John James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LANGFORD, Helen
Appointed Date: 03 August 2007
Director
HALL, Tremayne
Appointed Date: 21 June 2007
55 years old
Director
KNIGHT, Ricky
Appointed Date: 01 April 2016
42 years old

Resigned Directors

Secretary
HOOPER, Derek William
Resigned: 03 August 2007
Appointed Date: 15 November 2006
Director
DAWSON, John James
Resigned: 21 June 2007
Appointed Date: 15 November 2006
94 years old

Persons With Significant Control

Mr Tremayne Hall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WHITEHALL RESOURCES LIMITED Events

15 Dec 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2016
Registered office address changed from 3 the Courtyards Pheonix Square Wyncolls Road Colchester Essex CO4 9PE to 350 the Crescent Colchester Essex CO4 9AT on 17 November 2016
21 Sep 2016
Full accounts made up to 31 May 2016
03 Jun 2016
Appointment of Mr Ricky Knight as a director on 1 April 2016
24 May 2016
Change of share class name or designation
...
... and 32 more events
26 Jul 2007
Registered office changed on 26/07/07 from: 5 marlowe way colchester essex CO3 4JP
22 Jun 2007
New director appointed
22 Jun 2007
Accounting reference date shortened from 30/11/07 to 31/05/07
21 Jun 2007
Director resigned
15 Nov 2006
Incorporation

WHITEHALL RESOURCES LIMITED Charges

27 March 2009
All assets debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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