WHOLETONE PROPERTY MANAGEMENT LIMITED
DORKING

Hellopages » Surrey » Guildford » RH5 6PD

Company number 03015209
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 1 LADE COURT, HOLMBURY ST. MARY, DORKING, SURREY, RH5 6PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 January 2016; Appointment of Mr Barry James Perrott as a director on 1 November 2015. The most likely internet sites of WHOLETONE PROPERTY MANAGEMENT LIMITED are www.wholetonepropertymanagement.co.uk, and www.wholetone-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Wholetone Property Management Limited is a Private Limited Company. The company registration number is 03015209. Wholetone Property Management Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Wholetone Property Management Limited is 1 Lade Court Holmbury St Mary Dorking Surrey Rh5 6pd. . HAMILTON, Richard is a Director of the company. PERROTT, Barry James is a Director of the company. SMITH, Hilary is a Director of the company. WHITE, Jason John is a Director of the company. Secretary DAVIS, Emma Claire has been resigned. Secretary HARRIS, Muriel Jean has been resigned. Secretary SMITH, Jane Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMERON, Russell Edwin has been resigned. Director DAVIS, Emma Claire has been resigned. Director HAMILTON, Richard Carleton has been resigned. Director HARRIS, Muriel Jean has been resigned. Director KELLY, Richard Michael Scott, Mr has been resigned. Director MCKIVRAGAN, Terrence Bernard has been resigned. Director SMITH, Jane Sarah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HAMILTON, Richard
Appointed Date: 01 June 2013
63 years old

Director
PERROTT, Barry James
Appointed Date: 01 November 2015
46 years old

Director
SMITH, Hilary
Appointed Date: 01 November 2014
47 years old

Director
WHITE, Jason John
Appointed Date: 01 August 2014
55 years old

Resigned Directors

Secretary
DAVIS, Emma Claire
Resigned: 30 October 2015
Appointed Date: 01 January 2013

Secretary
HARRIS, Muriel Jean
Resigned: 08 February 2013
Appointed Date: 13 June 1997

Secretary
SMITH, Jane Sarah
Resigned: 13 June 1997
Appointed Date: 07 February 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 1995
Appointed Date: 27 January 1995

Director
CAMERON, Russell Edwin
Resigned: 16 February 1999
Appointed Date: 07 February 1995
61 years old

Director
DAVIS, Emma Claire
Resigned: 30 October 2015
Appointed Date: 01 March 2011
39 years old

Director
HAMILTON, Richard Carleton
Resigned: 26 June 2009
Appointed Date: 01 February 2000
63 years old

Director
HARRIS, Muriel Jean
Resigned: 03 April 2013
Appointed Date: 07 February 1995
98 years old

Director
KELLY, Richard Michael Scott, Mr
Resigned: 01 December 2014
Appointed Date: 01 February 2000
54 years old

Director
MCKIVRAGAN, Terrence Bernard
Resigned: 28 May 2012
Appointed Date: 01 July 1998
96 years old

Director
SMITH, Jane Sarah
Resigned: 13 June 1997
Appointed Date: 07 February 1995
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 1995
Appointed Date: 27 January 1995

WHOLETONE PROPERTY MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Jun 2016
Micro company accounts made up to 31 January 2016
02 Mar 2016
Appointment of Mr Barry James Perrott as a director on 1 November 2015
01 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4

29 Feb 2016
Termination of appointment of Emma Claire Davis as a director on 30 October 2015
...
... and 75 more events
02 Mar 1995
New secretary appointed;director resigned;new director appointed

02 Mar 1995
New director appointed

02 Mar 1995
Secretary resigned;new director appointed

16 Feb 1995
Registered office changed on 16/02/95 from: classic house 174-180 old street london EC1V 9BP

27 Jan 1995
Incorporation