WHITEHURST LIMITED
CHIPPING CAMPDEN WHITEHURST PROPERTIES LIMITED

Hellopages » Gloucestershire » Cotswold » GL55 6SS

Company number 03005047
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address THE WHITE HOUSE, STRATFORD ROAD MICKLETON, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of WHITEHURST LIMITED are www.whitehurst.co.uk, and www.whitehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Whitehurst Limited is a Private Limited Company. The company registration number is 03005047. Whitehurst Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Whitehurst Limited is The White House Stratford Road Mickleton Chipping Campden Gloucestershire Gl55 6ss. . HAMMOND, Colin Edward is a Director of the company. HAMMOND, Colin Douglas is a Director of the company. Secretary ADAMS, Philip James has been resigned. Secretary ALLEN, David John has been resigned. Secretary BURKE, David John has been resigned. Secretary ISMAY, Karen Margaret has been resigned. Secretary MCINTYRE, George has been resigned. Secretary SHARP, Geoffrey has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAMMOND, Colin Edward
Appointed Date: 14 February 1995
89 years old
Director
HAMMOND, Colin Douglas
Appointed Date: 14 February 1995
65 years old

Resigned Directors

Secretary
ADAMS, Philip James
Resigned: 01 November 2010
Appointed Date: 06 November 2000
Secretary
ALLEN, David John
Resigned: 30 October 1998
Appointed Date: 01 January 1998
Secretary
BURKE, David John
Resigned: 06 November 2000
Appointed Date: 04 February 2000
Secretary
ISMAY, Karen Margaret
Resigned: 04 February 2000
Appointed Date: 30 October 1998
Secretary
MCINTYRE, George
Resigned: 31 December 1997
Appointed Date: 01 March 1996
Secretary
SHARP, Geoffrey
Resigned: 02 March 1996
Appointed Date: 14 February 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 February 1995
Appointed Date: 23 December 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 February 1995
Appointed Date: 23 December 1994

Persons With Significant Control

Mlsc Inc
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

WHITEHURST LIMITED Events

24 Dec 2016
Confirmation statement made on 23 December 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 58 more events
03 Apr 1995
Particulars of mortgage/charge
16 Feb 1995
New director appointed
16 Feb 1995
Director resigned;new director appointed
16 Feb 1995
Secretary resigned;new secretary appointed
23 Dec 1994
Incorporation

WHITEHURST LIMITED Charges

27 November 1998
Charge
Delivered: 28 November 1998
Status: Satisfied on 7 April 1999
Persons entitled: K. Mistry J. P. W. Harlow
Description: Land lying to the south west of oxford road ryton rugby.
24 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at catfoss,brandesburton,humberside; hs 175154.
24 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of bridlington…
27 March 1995
Legal charge
Delivered: 3 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the southwest side of oxford road ryton-on-dunsmore…

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