PRE (WHITEHILL) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Fenland » PE7 2PB

Company number 09247083
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address NENE LODGE, FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 2PB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Miss Tracey Jayne Salisbury as a secretary on 14 June 2016. The most likely internet sites of PRE (WHITEHILL) LIMITED are www.prewhitehill.co.uk, and www.pre-whitehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Pre Whitehill Limited is a Private Limited Company. The company registration number is 09247083. Pre Whitehill Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Pre Whitehill Limited is Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire Pe7 2pb. . SALISBURY, Tracey Jayne is a Secretary of the company. HITCHCOX, John is a Director of the company. JOHAL, Jagdish Singh is a Director of the company. SUTTON, Carl David is a Director of the company. SUTTON, Nicholas Robert is a Director of the company. Secretary DODSLEY, Jonathan has been resigned. Director BUTLER, Stephen Philip has been resigned. Director HALL, Jonathan Mark has been resigned. Director PRESBURY, Adrian Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SALISBURY, Tracey Jayne
Appointed Date: 14 June 2016
Director
HITCHCOX, John
Appointed Date: 14 June 2016
64 years old
Director
JOHAL, Jagdish Singh
Appointed Date: 14 June 2016
53 years old
Director
SUTTON, Carl David
Appointed Date: 01 June 2015
50 years old
Director
SUTTON, Nicholas Robert
Appointed Date: 01 June 2015
48 years old

Resigned Directors

Secretary
DODSLEY, Jonathan
Resigned: 01 June 2015
Appointed Date: 02 October 2014
Director
BUTLER, Stephen Philip
Resigned: 01 June 2015
Appointed Date: 02 October 2014
75 years old
Director
HALL, Jonathan Mark
Resigned: 01 August 2015
Appointed Date: 29 June 2015
65 years old
Director
PRESBURY, Adrian Mark
Resigned: 01 June 2015
Appointed Date: 02 October 2014
61 years old

Persons With Significant Control

Abbey Properties Cambridgeshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Yoogen 1 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

PRE (WHITEHILL) LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Appointment of Miss Tracey Jayne Salisbury as a secretary on 14 June 2016
16 Jun 2016
Appointment of Mr Jagdish Singh Johal as a director on 14 June 2016
16 Jun 2016
Appointment of Mr John Hitchcox as a director on 14 June 2016
...
... and 8 more events
17 Jun 2015
Appointment of Mr Nicholas Robert Sutton as a director on 1 June 2015
17 Jun 2015
Appointment of Mr Carl David Sutton as a director on 1 June 2015
17 Jun 2015
Registered office address changed from 5 5 Chase Park Daleside Road Nottingham NG2 4GT United Kingdom to Nene Lodge Funthams Lane, Whittlesey Peterborough Cambridgeshire PE7 2PB on 17 June 2015
01 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PRE (WHITEHILL) LIMITED Charges

4 March 2016
Charge code 0924 7083 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…

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