WHITEBELL MANAGEMENT LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 4LZ

Company number 04434372
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address AGRII, STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017; Termination of appointment of Richard Paul Priestley as a director on 15 February 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of WHITEBELL MANAGEMENT LIMITED are www.whitebellmanagement.co.uk, and www.whitebell-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitebell Management Limited is a Private Limited Company. The company registration number is 04434372. Whitebell Management Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Whitebell Management Limited is Agrii Station Road Andoversford Cheltenham Gloucestershire England Gl54 4lz. . DOWNIE, David Stewart is a Director of the company. EVANS, Spencer Gareth is a Director of the company. HUGHES, Ronan Andrew is a Director of the company. Secretary HAUGHAN, Russell Parker has been resigned. Secretary MURRAY, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRIBBIN, David Charles has been resigned. Director HAUGHAN, Russell Parker has been resigned. Director JEFFERY, Michael Lawrence has been resigned. Director MASON, Richard Neil has been resigned. Director MURRAY, David has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director ROBERTS, Jamie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOWNIE, David Stewart
Appointed Date: 06 November 2014
60 years old
Director
EVANS, Spencer Gareth
Appointed Date: 15 February 2017
55 years old
Director
HUGHES, Ronan Andrew
Appointed Date: 08 February 2010
57 years old

Resigned Directors

Secretary
HAUGHAN, Russell Parker
Resigned: 01 June 2009
Appointed Date: 31 May 2002
Secretary
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 01 June 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 2002
Appointed Date: 09 May 2002
Director
CRIBBIN, David Charles
Resigned: 31 March 2010
Appointed Date: 01 June 2009
65 years old
Director
HAUGHAN, Russell Parker
Resigned: 01 June 2009
Appointed Date: 31 May 2002
68 years old
Director
JEFFERY, Michael Lawrence
Resigned: 01 June 2009
Appointed Date: 31 May 2002
80 years old
Director
MASON, Richard Neil
Resigned: 01 June 2009
Appointed Date: 31 May 2002
77 years old
Director
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 08 February 2010
68 years old
Director
PRIESTLEY, Richard Paul
Resigned: 15 February 2017
Appointed Date: 06 November 2014
53 years old
Director
ROBERTS, Jamie
Resigned: 06 October 2014
Appointed Date: 04 March 2013
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Masstock Arable (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEBELL MANAGEMENT LIMITED Events

23 Mar 2017
Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017
23 Mar 2017
Termination of appointment of Richard Paul Priestley as a director on 15 February 2017
02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 July 2015
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
...
... and 56 more events
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
New director appointed
10 Jun 2002
Registered office changed on 10/06/02 from: 788-790 finchley road london NW11 7TJ
09 May 2002
Incorporation

WHITEBELL MANAGEMENT LIMITED Charges

20 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 17 September 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as offices and warehouse maltings…
20 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 21 May 2009
Persons entitled: Richard Neil Mason Michael Lawrence Jeffery and Russell Parker Haughan
Description: The f/h property known as office and mill at ingham suffolk…

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