Company number 03113946
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address CASTLEVIEW 42 HIGH STREET, SWAINBY, NORTHALLERTON, NORTH YORKSHIRE, DL6 3EG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of WHORLTON PROPERTY MANAGEMENT COMPANY LIMITED are www.whorltonpropertymanagementcompany.co.uk, and www.whorlton-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Whorlton Property Management Company Limited is a Private Limited Company.
The company registration number is 03113946. Whorlton Property Management Company Limited has been working since 16 October 1995.
The present status of the company is Active. The registered address of Whorlton Property Management Company Limited is Castleview 42 High Street Swainby Northallerton North Yorkshire Dl6 3eg. . WILSON, Paul Clifton is a Secretary of the company. BAKER, Frank is a Director of the company. PEEBLES, Alex is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HEIM, Stephen Jon has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
whorlton property management company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Director
HEIM, Stephen Jon
Resigned: 14 October 2003
Appointed Date: 16 October 1995
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Persons With Significant Control
Mr Paul Clifton Wilson
Notified on: 26 September 2016
67 years old
Nature of control: Has significant influence or control
WHORLTON PROPERTY MANAGEMENT COMPANY LIMITED Events
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
24 Oct 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 47 more events
20 Nov 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Nov 1995
Nc inc already adjusted 16/10/95
20 Nov 1995
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
20 Nov 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
16 Oct 1995
Incorporation