WHIN HILL LIMITED
NORTH YORKSHIRE HEREFORD MANSIONS LIMITED

Hellopages » North Yorkshire » Harrogate » LS21 2JJ
Company number 02004087
Status Active
Incorporation Date 26 March 1986
Company Type Private Limited Company
Address WHIN HILL FARM, ASKWITH, NORTH YORKSHIRE, LS21 2JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 160 . The most likely internet sites of WHIN HILL LIMITED are www.whinhill.co.uk, and www.whin-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Crossflatts Rail Station is 6.8 miles; to Bingley Rail Station is 7.2 miles; to Bradford Forster Square Rail Station is 9.9 miles; to Bradford Interchange Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whin Hill Limited is a Private Limited Company. The company registration number is 02004087. Whin Hill Limited has been working since 26 March 1986. The present status of the company is Active. The registered address of Whin Hill Limited is Whin Hill Farm Askwith North Yorkshire Ls21 2jj. . CHAPMAN, Ernest Edward is a Secretary of the company. CHAPMAN, Christie Laird is a Director of the company. CHAPMAN, Ernest Edward is a Director of the company. Secretary AVIGNON LIMITED has been resigned. Secretary CHAPMAN, Christine Laird has been resigned. Secretary CHAPMAN, Ernest Edward has been resigned. Secretary CHAPMAN, Fenn Marwood has been resigned. Director CHAPMAN, Ernest Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPMAN, Ernest Edward
Appointed Date: 01 March 2004
Director
CHAPMAN, Christie Laird
Appointed Date: 01 June 1995
80 years old
Director
CHAPMAN, Ernest Edward
Appointed Date: 19 September 2012
90 years old

Resigned Directors

Secretary
AVIGNON LIMITED
Resigned: 12 December 1991
Secretary
CHAPMAN, Christine Laird
Resigned: 01 June 1995
Appointed Date: 12 December 1991
Secretary
CHAPMAN, Ernest Edward
Resigned: 16 April 2001
Appointed Date: 01 June 1995
Secretary
CHAPMAN, Fenn Marwood
Resigned: 01 March 2004
Appointed Date: 16 April 2001
Director
CHAPMAN, Ernest Edward
Resigned: 01 June 1995
90 years old

Persons With Significant Control

Mrs Christie Laird Chapman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernest Edward Chapman
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIN HILL LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 160
18 Jun 2015
Total exemption full accounts made up to 30 September 2014
29 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 160
...
... and 67 more events
30 Jan 1989
Accounts made up to 31 August 1988
17 Nov 1988
Return made up to 07/11/88; full list of members
08 Dec 1987
Accounts made up to 31 August 1987
23 Oct 1987
Return made up to 31/08/87; full list of members
21 May 1986
Accounting reference date notified as 31/08

WHIN HILL LIMITED Charges

12 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Ernest Edward Chapman and Christine Laird Chapman
Description: 17 hereford mansions hereford road london t/no. NGL835525.
10 November 1999
Legal charge
Delivered: 29 November 1999
Status: Satisfied on 5 January 2008
Persons entitled: Skipton Building Society
Description: 17 warley road king cross halifax HX1 3SU and all its…
6 May 1986
Legal charge
Delivered: 8 May 1986
Status: Outstanding
Persons entitled: Christie Laird Chapman
Description: F/Hol - hereford mansions hereford road london W2.

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