Company number 04306411
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address WESTLEY COTTAGE, WESTLEY WATERLESS, NEWMARKET, SUFFOLK, CB8 0RQ
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 forty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 200
. The most likely internet sites of WHITELEY PROPERTIES LIMITED are www.whiteleyproperties.co.uk, and www.whiteley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Whiteley Properties Limited is a Private Limited Company.
The company registration number is 04306411. Whiteley Properties Limited has been working since 17 October 2001.
The present status of the company is Active. The registered address of Whiteley Properties Limited is Westley Cottage Westley Waterless Newmarket Suffolk Cb8 0rq. . WHITELEY, Christopher Keith is a Secretary of the company. WHITELEY, Catherine Margaret is a Director of the company. WHITELEY, Christopher Keith is a Director of the company. WHITELEY, Peter James is a Director of the company. WHITELEY, Vida Jayne is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Director
7SIDE NOMINEES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Persons With Significant Control
Mr Christopher Keith Whiteley
Notified on: 17 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Whiteley
Notified on: 17 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITELEY PROPERTIES LIMITED Events
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
06 Sep 2015
Total exemption full accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 32 more events
21 Nov 2001
New director appointed
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed;new director appointed
21 Nov 2001
Registered office changed on 21/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
17 Oct 2001
Incorporation