GILFRIN MILES WHITELEY LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8HQ

Company number 04914793
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 165 LEEDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8HQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 29 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of GILFRIN MILES WHITELEY LIMITED are www.gilfrinmileswhiteley.co.uk, and www.gilfrin-miles-whiteley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Gilfrin Miles Whiteley Limited is a Private Limited Company. The company registration number is 04914793. Gilfrin Miles Whiteley Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Gilfrin Miles Whiteley Limited is 165 Leeds Road Harrogate North Yorkshire Hg2 8hq. The company`s financial liabilities are £2.3k. It is £-25.83k against last year. And the total assets are £4.19k, which is £2.78k against last year. WHITELEY, Andrew Mark is a Director of the company. Secretary GILFRIN, Mark Justin has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director GILFRIN, Mark Justin has been resigned. Director MILES, John Pierce has been resigned. Director WHITELEY, Ruth has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


gilfrin miles whiteley Key Finiance

LIABILITIES £2.3k
-92%
CASH n/a
TOTAL ASSETS £4.19k
+197%
All Financial Figures

Current Directors

Director
WHITELEY, Andrew Mark
Appointed Date: 06 November 2003
64 years old

Resigned Directors

Secretary
GILFRIN, Mark Justin
Resigned: 03 March 2015
Appointed Date: 06 November 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 November 2003
Appointed Date: 29 September 2003
Director
GILFRIN, Mark Justin
Resigned: 03 March 2015
Appointed Date: 06 November 2003
61 years old
Director
MILES, John Pierce
Resigned: 27 February 2015
Appointed Date: 06 November 2003
62 years old
Director
WHITELEY, Ruth
Resigned: 30 September 2016
Appointed Date: 27 February 2015
58 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 November 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Andrew Mark Whiteley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GILFRIN MILES WHITELEY LIMITED Events

17 Mar 2017
Micro company accounts made up to 29 March 2016
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
10 Oct 2016
Termination of appointment of Ruth Whiteley as a director on 30 September 2016
22 Dec 2015
Micro company accounts made up to 30 March 2015
...
... and 63 more events
24 Jan 2004
New director appointed
12 Nov 2003
Registered office changed on 12/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
29 Sep 2003
Incorporation

GILFRIN MILES WHITELEY LIMITED Charges

3 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: 79 hollingreave road burnley lancashire.
3 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: 34 reed street burnley lancashire.
3 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: 103 cog lane burnley lancashire.
17 March 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: 20 dall street, burnley, lancashire.
17 March 2005
Legal charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 92 dall street, burnley, lancashire.
21 January 2005
Legal charge
Delivered: 9 February 2005
Status: Satisfied on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: 103 cog lane burnley lancashire.
21 January 2005
Legal charge
Delivered: 9 February 2005
Status: Satisfied on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: 34 reed street blurnley lancashire.
21 January 2005
Legal charge
Delivered: 9 February 2005
Status: Satisfied on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: 79 hollingreave road burnley lancashire.
27 August 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: Numbers 3 & 6 scutchers cottages long melford t/no SK146087…
3 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as 9 elizabeth stret elland.

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