WHITGROVE LIMITED
HORNCHURCH

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Company number 02221071
Status Active
Incorporation Date 12 February 1988
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, UNITED KINGDOM, RM11 3AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Frederick Alan Fisher as a director on 6 February 2017; Termination of appointment of Frederick Alan Fisher as a secretary on 6 February 2017. The most likely internet sites of WHITGROVE LIMITED are www.whitgrove.co.uk, and www.whitgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitgrove Limited is a Private Limited Company. The company registration number is 02221071. Whitgrove Limited has been working since 12 February 1988. The present status of the company is Active. The registered address of Whitgrove Limited is Coopers House 65a Wingletye Lane Hornchurch Essex United Kingdom Rm11 3at. . BANKE, Yvonne Doreen is a Secretary of the company. BANKE, Yvonne Doreen is a Director of the company. FORD, Thomas Ernest is a Director of the company. Secretary FISHER, Frederick Alan has been resigned. Secretary FISHER, Iris Daphne has been resigned. Director FISHER, Frederick Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BANKE, Yvonne Doreen
Appointed Date: 06 February 2017
Director
BANKE, Yvonne Doreen
Appointed Date: 15 February 1997
73 years old
Director
FORD, Thomas Ernest
Appointed Date: 14 September 2005
83 years old

Resigned Directors

Secretary
FISHER, Frederick Alan
Resigned: 06 February 2017
Appointed Date: 15 February 1997
Secretary
FISHER, Iris Daphne
Resigned: 15 February 1997
Director
FISHER, Frederick Alan
Resigned: 06 February 2017
82 years old

WHITGROVE LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Feb 2017
Termination of appointment of Frederick Alan Fisher as a director on 6 February 2017
10 Feb 2017
Termination of appointment of Frederick Alan Fisher as a secretary on 6 February 2017
07 Feb 2017
Registered office address changed from 10 Lowcroft Avenue Haxey Doncaster S.Yorks. DN9 2HG to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 7 February 2017
07 Feb 2017
Appointment of Mrs Yvonne Doreen Banke as a secretary on 6 February 2017
...
... and 71 more events
23 Mar 1988
Registered office changed on 23/03/88 from: 168 whitchurch rd cardiff south glam CF4 3NA
15 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1988
New secretary appointed;new director appointed
15 Mar 1988
Secretary resigned;director resigned
12 Feb 1988
Incorporation

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