WHITTLESEY LIMITED
GUILDFORD REG CHOLWICH TOWN LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ
Company number 08755654
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 2ND FLOOR, EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WHITTLESEY LIMITED are www.whittlesey.co.uk, and www.whittlesey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Whittlesey Limited is a Private Limited Company. The company registration number is 08755654. Whittlesey Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Whittlesey Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyle is a Director of the company. Director BOOTH, Stephen has been resigned. Director CROCKFORD, David Edward has been resigned. Director HARRIS, Neil Tracey has been resigned. Director PARTRIDGE, Matthew Richard has been resigned. Director WANNOP, Simon Thomas has been resigned. Director WHALLEY, Andrew Nicholas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 21 December 2015
57 years old
Director
REID, Charles Desmond Kyle
Appointed Date: 21 December 2015
44 years old

Resigned Directors

Director
BOOTH, Stephen
Resigned: 21 December 2015
Appointed Date: 30 June 2014
66 years old
Director
CROCKFORD, David Edward
Resigned: 21 December 2015
Appointed Date: 31 October 2013
53 years old
Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 31 October 2013
73 years old
Director
PARTRIDGE, Matthew Richard
Resigned: 21 December 2015
Appointed Date: 31 October 2013
54 years old
Director
WANNOP, Simon Thomas
Resigned: 21 December 2015
Appointed Date: 31 October 2013
46 years old
Director
WHALLEY, Andrew Nicholas
Resigned: 21 December 2015
Appointed Date: 31 October 2013
61 years old

Persons With Significant Control

Ri Income Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITTLESEY LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
20 Jan 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
18 Jan 2016
Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015
...
... and 16 more events
21 Nov 2014
Director's details changed for Mr Stephen Booth on 22 September 2014
21 Nov 2014
Director's details changed for Mr David Edward Crockford on 5 March 2014
30 Jun 2014
Appointment of Mr Stephen Booth as a director
26 Feb 2014
Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY England on 26 February 2014
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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