THE MANOR OF WHITWOOD LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG7 5PL

Company number 02580427
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address OAKVIEW, 37 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of THE MANOR OF WHITWOOD LIMITED are www.themanorofwhitwood.co.uk, and www.the-manor-of-whitwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The Manor of Whitwood Limited is a Private Limited Company. The company registration number is 02580427. The Manor of Whitwood Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of The Manor of Whitwood Limited is Oakview 37 Manor Road Chigwell Essex Ig7 5pl. . SELMAN OF WHITWOOD, Lady is a Secretary of the company. SELMAN OF WHITWOOD, Henry, Lord is a Director of the company. Secretary GLIDEWORTH SECRETARIAL SERVICES LIMITED has been resigned. Secretary TAFEL-SELMAN, Stephane has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Director POTTER, Irene has been resigned. Director TAFEL-SELMAN, Monique has been resigned. Director TAYLOR, Hilary Roberta has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SELMAN OF WHITWOOD, Lady
Appointed Date: 08 March 1995
Director
SELMAN OF WHITWOOD, Henry, Lord
Appointed Date: 08 March 1995
92 years old

Resigned Directors

Secretary
GLIDEWORTH SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1993
Appointed Date: 07 March 1991
Secretary
TAFEL-SELMAN, Stephane
Resigned: 08 March 1995
Appointed Date: 31 March 1993
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 07 March 1991
Appointed Date: 06 February 1991
Nominee Director
POTTER, Irene
Resigned: 07 March 1991
Appointed Date: 06 February 1991
Director
TAFEL-SELMAN, Monique
Resigned: 08 March 1995
Appointed Date: 07 March 1991
58 years old
Director
TAYLOR, Hilary Roberta
Resigned: 03 December 1992
72 years old

Persons With Significant Control

Lord Henry Selman Of Whitwood
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Thomasina Selman Of Whitwood
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MANOR OF WHITWOOD LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 63 more events
07 Jun 1991
New director appointed
10 Apr 1991
Registered office changed on 10/04/91 from: 140 tabernacle street london EC2A 4SD
10 Apr 1991
Director resigned;new director appointed
10 Apr 1991
Secretary resigned;new secretary appointed
06 Feb 1991
Incorporation

THE MANOR OF WHITWOOD LIMITED Charges

21 June 1991
Legal charge
Delivered: 3 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of green lane off elizabeth road…

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