WHITEHAVEN CLOSE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 05661019
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA to 94 Park Lane Croydon Surrey CR0 1JB on 28 March 2017; Termination of appointment of Goodacre Property Services Limited as a secretary on 1 February 2016; Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017. The most likely internet sites of WHITEHAVEN CLOSE LIMITED are www.whitehavenclose.co.uk, and www.whitehaven-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Whitehaven Close Limited is a Private Limited Company. The company registration number is 05661019. Whitehaven Close Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Whitehaven Close Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLANCHARD, Hugh Edward is a Director of the company. REGAN, Andrew is a Director of the company. SMITH, Barbara Ann is a Director of the company. SPENCE, Shirley Elizabeth is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Secretary BLANCHARD, Hugh Edward has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Secretary GOODACRE PROPERTY SERVICES LIMITED has been resigned. Director COOK, Mark Nicholas has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 February 2017
Director
BLANCHARD, Hugh Edward
Appointed Date: 15 January 2007
66 years old
Director
REGAN, Andrew
Appointed Date: 22 December 2005
71 years old
Director
SMITH, Barbara Ann
Appointed Date: 05 July 2007
75 years old
Director
SPENCE, Shirley Elizabeth
Appointed Date: 22 December 2005
87 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 03 December 2011
Appointed Date: 26 July 2008
Secretary
BLANCHARD, Hugh Edward
Resigned: 26 July 2008
Appointed Date: 22 December 2005
Secretary
ARM SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Secretary
GOODACRE PROPERTY SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 01 January 2012
Director
COOK, Mark Nicholas
Resigned: 24 August 2012
Appointed Date: 22 December 2005
46 years old
Director
MILNE, Alan Robert
Resigned: 22 December 2005
Appointed Date: 22 December 2005
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

WHITEHAVEN CLOSE LIMITED Events

28 Mar 2017
Registered office address changed from Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA to 94 Park Lane Croydon Surrey CR0 1JB on 28 March 2017
28 Mar 2017
Termination of appointment of Goodacre Property Services Limited as a secretary on 1 February 2016
28 Mar 2017
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
21 Feb 2006
Ad 22/12/05--------- £ si 53@1=53 £ ic 4/57
21 Feb 2006
Ad 22/12/05--------- £ si 1@1=1 £ ic 3/4
21 Feb 2006
Ad 22/12/05--------- £ si 2@1=2 £ ic 1/3
06 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005
Incorporation

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