N J WHITTAKER PROPERTY DEVON LIMITED
DEVON N J WHITTAKER PROPERTY LIMITED

Hellopages » Devon » Exeter » EX2 4DG

Company number 04625207
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,001 . The most likely internet sites of N J WHITTAKER PROPERTY DEVON LIMITED are www.njwhittakerpropertydevon.co.uk, and www.n-j-whittaker-property-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. N J Whittaker Property Devon Limited is a Private Limited Company. The company registration number is 04625207. N J Whittaker Property Devon Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of N J Whittaker Property Devon Limited is 1 Colleton Crescent Exeter Devon Ex2 4dg. The company`s financial liabilities are £366.69k. It is £44.14k against last year. The cash in hand is £155.91k. It is £107.16k against last year. And the total assets are £156.69k, which is £105.39k against last year. WHITTAKER, Janet Ann is a Secretary of the company. WHITTAKER, Nicholas John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


n j whittaker property devon Key Finiance

LIABILITIES £366.69k
+13%
CASH £155.91k
+219%
TOTAL ASSETS £156.69k
+205%
All Financial Figures

Current Directors

Secretary
WHITTAKER, Janet Ann
Appointed Date: 24 December 2002

Director
WHITTAKER, Nicholas John
Appointed Date: 24 December 2002
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002

Persons With Significant Control

N J Whittaker Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N J WHITTAKER PROPERTY DEVON LIMITED Events

15 Feb 2017
Confirmation statement made on 24 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,001

05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,001

...
... and 39 more events
06 Mar 2003
Secretary resigned
06 Mar 2003
New secretary appointed
06 Mar 2003
New director appointed
06 Mar 2003
Ad 18/02/03--------- £ si 999@1=999 £ ic 1/1000
24 Dec 2002
Incorporation

N J WHITTAKER PROPERTY DEVON LIMITED Charges

14 May 2010
Legal charge
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: F/H raj medvedue higher sea lane charmouth dorset t/n's…
10 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 25 July 2007
Persons entitled: National Westminster Bank PLC
Description: Plot adjacent to oakside meadow way charmouth dorset. By…
27 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a building plot adjoining 10 manor gardens…
19 March 2004
Deed of charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Bleumarine old lyme hill charmouth dorset fixed charge over…