WHITEHILL ELECTRICAL INSTALLATIONS LIMITED
STOW ON THE WOLD

Hellopages » Gloucestershire » Cotswold » GL54 1AF

Company number 04596775
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address ROSS HOUSE, THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 800 . The most likely internet sites of WHITEHILL ELECTRICAL INSTALLATIONS LIMITED are www.whitehillelectricalinstallations.co.uk, and www.whitehill-electrical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehill Electrical Installations Limited is a Private Limited Company. The company registration number is 04596775. Whitehill Electrical Installations Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Whitehill Electrical Installations Limited is Ross House The Square Stow On The Wold Gloucestershire Gl54 1af. . WHITEHILL, Susan Elizabeth is a Secretary of the company. WHITEHILL, Kevin Neil is a Director of the company. WHITEHILL, Susan Elizabeth is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WHITEHILL, Susan Elizabeth
Appointed Date: 21 November 2002

Director
WHITEHILL, Kevin Neil
Appointed Date: 21 November 2002
63 years old

Director
WHITEHILL, Susan Elizabeth
Appointed Date: 07 April 2004
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Kevin Neil Whitehill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Mrs Susan Elizabeth Whitehill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WHITEHILL ELECTRICAL INSTALLATIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 800

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 800

...
... and 26 more events
05 Dec 2003
Return made up to 21/11/03; full list of members
30 Dec 2002
Accounting reference date shortened from 30/11/03 to 31/10/03
29 Nov 2002
New secretary appointed
29 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation

WHITEHILL ELECTRICAL INSTALLATIONS LIMITED Charges

24 November 2006
Mortgage
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit N2 bourton link bourton industrial park bourton on…