WHITTOME LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » SO24 9RX

Company number 04443296
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address LOWER WIELD HOUSE, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHITTOME LIMITED are www.whittome.co.uk, and www.whittome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Basingstoke Rail Station is 7.7 miles; to Hook Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittome Limited is a Private Limited Company. The company registration number is 04443296. Whittome Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Whittome Limited is Lower Wield House Lower Wield Alresford Hampshire So24 9rx. . WHITTOME, Lucy Pepita is a Secretary of the company. WHITTOME, Ashley Abinger is a Director of the company. WHITTOME, Lucy Pepita is a Director of the company. Secretary WHITTOME, Ashley Abinger has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WHITTOME, Lucy Pepita
Appointed Date: 25 April 2004
Director
WHITTOME, Ashley Abinger
Appointed Date: 21 May 2002
62 years old
Director
WHITTOME, Lucy Pepita
Appointed Date: 21 May 2002
58 years old

Resigned Directors

Secretary
WHITTOME, Ashley Abinger
Resigned: 25 April 2004
Appointed Date: 21 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002

WHITTOME LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Change of share class name or designation
28 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
...
... and 42 more events
29 May 2002
New director appointed
29 May 2002
Director resigned
29 May 2002
Secretary resigned
29 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002
Incorporation

WHITTOME LIMITED Charges

12 January 2011
Security agreement
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances the securities the metals and any other…
22 August 2003
Subordination deed
Delivered: 1 September 2003
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: All and every benefit payment value distribution or…
24 January 2003
Subordination deed
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: All and every benefit,payment,value,distribution or…

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