WHITGIFT PROPERTIES LIMITED
CHATTERIS

Hellopages » Cambridgeshire » Fenland » PE16 6TT

Company number 04884896
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address UNIT U9 SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of WHITGIFT PROPERTIES LIMITED are www.whitgiftproperties.co.uk, and www.whitgift-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to March Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitgift Properties Limited is a Private Limited Company. The company registration number is 04884896. Whitgift Properties Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Whitgift Properties Limited is Unit U9 South Fens Business Centre Fenton Way Chatteris Cambridgeshire Pe16 6tt. The company`s financial liabilities are £0.99k. It is £-0.27k against last year. The cash in hand is £3.33k. It is £1.12k against last year. . AHUJA, Ajay is a Secretary of the company. AHUJA, Ajay is a Director of the company. PURI, Sally is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Development of building projects".


whitgift properties Key Finiance

LIABILITIES £0.99k
-22%
CASH £3.33k
+50%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AHUJA, Ajay
Appointed Date: 13 February 2004
Director
AHUJA, Ajay
Appointed Date: 13 February 2004
53 years old
Director
PURI, Sally
Appointed Date: 13 February 2004
59 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 13 February 2004
Appointed Date: 02 September 2003
Nominee Director
STL DIRECTORS LTD.
Resigned: 13 February 2004
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Ajay Ahuja
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sally Puri
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITGIFT PROPERTIES LIMITED Events

09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 32 more events
17 Mar 2004
New secretary appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
17 Mar 2004
Registered office changed on 17/03/04 from: edbrooke house, st johns road woking surrey GU21 1SE
02 Sep 2003
Incorporation

WHITGIFT PROPERTIES LIMITED Charges

7 February 2006
Standard security presented for registration in scotland on 20 march 2006 and
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 millcroft road cumbernauld t/n DMB27281.
8 July 2005
Standard security which was presented for registration in scotland on 19 april 2006 and
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Subjects k/a and forming twenty one townhead street…
24 March 2005
A standard security which was presented for registration in scotland on 1ST june 2005 and
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The heritable subjects k/a and forming one hundred and…
25 November 2004
A standard security which was presented for registered in scotland on 16TH march 2005 and
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: That dwellinghouse entering by the common passage in the…
17 November 2004
Standard security which was presented for registration in scotland on 20 december 2004 and
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The subjects k/a and forming 21 ashmark avenue, cumnock t/n…
6 July 2004
A standard security which was presented for registration in scotland on 13 august 2004 and
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Twenty three d maple road greenock t/no REN65214.
6 July 2004
Standard security which was presented for registration in scotland on 27TH july 2004 and
Delivered: 16 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: One hundred and fifty three cumberland road, greenock t/no…

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