TOM WHITELEY BESPOKE HOMES LIMITED
WIMBORNE BUTE CONSTRUCTION LIMITED

Hellopages » Dorset » East Dorset » BH21 1JX

Company number 03960062
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address REDCOTTS HOUSE, 1 REDCOTTS LANE, WIMBORNE, DORSET, BH21 1JX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,002 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOM WHITELEY BESPOKE HOMES LIMITED are www.tomwhiteleybespokehomes.co.uk, and www.tom-whiteley-bespoke-homes.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and seven months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Whiteley Bespoke Homes Limited is a Private Limited Company. The company registration number is 03960062. Tom Whiteley Bespoke Homes Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Tom Whiteley Bespoke Homes Limited is Redcotts House 1 Redcotts Lane Wimborne Dorset Bh21 1jx. The company`s financial liabilities are £464.24k. It is £114.28k against last year. The cash in hand is £765.05k. It is £672.8k against last year. And the total assets are £1244.11k, which is £54.42k against last year. WHITELEY, Sarah Anne is a Secretary of the company. WHITELEY, Benjamin Thomas is a Director of the company. WHITELEY, Sarah Anne is a Director of the company. WHITELEY, Thomas is a Director of the company. WHITELEY, Victoria Louise is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


tom whiteley bespoke homes Key Finiance

LIABILITIES £464.24k
+32%
CASH £765.05k
+729%
TOTAL ASSETS £1244.11k
+4%
All Financial Figures

Current Directors

Secretary
WHITELEY, Sarah Anne
Appointed Date: 30 March 2000

Director
WHITELEY, Benjamin Thomas
Appointed Date: 01 October 2011
32 years old

Director
WHITELEY, Sarah Anne
Appointed Date: 30 March 2000
60 years old

Director
WHITELEY, Thomas
Appointed Date: 30 March 2000
63 years old

Director
WHITELEY, Victoria Louise
Appointed Date: 01 October 2011
35 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

TOM WHITELEY BESPOKE HOMES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,002

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Registration of charge 039600620006, created on 26 June 2015
05 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,002

...
... and 59 more events
05 Apr 2000
Director resigned
05 Apr 2000
Secretary resigned
05 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
New director appointed
30 Mar 2000
Incorporation

TOM WHITELEY BESPOKE HOMES LIMITED Charges

26 June 2015
Charge code 0396 0062 0006
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Holly bank meadow lane burton christchurch…
14 November 2014
Charge code 0396 0062 0005
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ivy cottage derritt lane bransgore christchurch dorset t/n…
12 September 2014
Charge code 0396 0062 0004
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 May 2013
Charge code 0396 0062 0003
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2013
Debenture
Delivered: 9 March 2013
Status: Satisfied on 4 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2003
Legal charge
Delivered: 15 August 2003
Status: Satisfied on 4 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 33 rothesay drive highcliffe christchurch dorset. See the…