WHITETREE HOLDINGS LIMITED
HATHERSAGE HOPE VALLEY IMCO (272005) LIMITED

Hellopages » Derbyshire » Derbyshire Dales » S32 1BR

Company number 05535457
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address THE COACH HOUSE, BROOKFIELD MANOR, HATHERSAGE HOPE VALLEY, DERBYSHIRE, S32 1BR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITETREE HOLDINGS LIMITED are www.whitetreeholdings.co.uk, and www.whitetree-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Whitetree Holdings Limited is a Private Limited Company. The company registration number is 05535457. Whitetree Holdings Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Whitetree Holdings Limited is The Coach House Brookfield Manor Hathersage Hope Valley Derbyshire S32 1br. . EVANS, Brian William is a Secretary of the company. SYKES, Hugh Ridley, Sir is a Director of the company. SYKES, Ruby, Lady is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Brian William
Appointed Date: 09 December 2005
Director
SYKES, Hugh Ridley, Sir
Appointed Date: 09 December 2005
93 years old
Director
SYKES, Ruby, Lady
Appointed Date: 01 April 2007
87 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 09 December 2005
Appointed Date: 12 August 2005
Director
IMCO DIRECTOR LIMITED
Resigned: 09 December 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Sir Hugh Ridley Sykes Dl
Notified on: 12 August 2016
93 years old
Nature of control: Ownership of shares – 75% or more
Lady Ruby Sykes
Notified on: 12 August 2016
87 years old
Nature of control: Has significant influence or control

WHITETREE HOLDINGS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
23 Dec 2005
Secretary resigned
23 Dec 2005
New secretary appointed
23 Dec 2005
Registered office changed on 23/12/05 from: 21 queen street leeds LS1 2TW
23 Dec 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
12 Aug 2005
Incorporation

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