EDW. H. WHYBROW & COMPANY LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 8DP

Company number 00834994
Status Active
Incorporation Date 21 January 1965
Company Type Private Limited Company
Address DALE ACCOUNTING, 1 HILL CRESCENT, SURBITON, SURREY, KT5 8DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EDW. H. WHYBROW & COMPANY LIMITED are www.edwhwhybrowcompany.co.uk, and www.edw-h-whybrow-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Edw H Whybrow Company Limited is a Private Limited Company. The company registration number is 00834994. Edw H Whybrow Company Limited has been working since 21 January 1965. The present status of the company is Active. The registered address of Edw H Whybrow Company Limited is Dale Accounting 1 Hill Crescent Surbiton Surrey Kt5 8dp. . WHYBROW, Valerie Ann is a Secretary of the company. WHYBROW, Cyril Edward is a Director of the company. WHYBROW, Jeffrey Edward is a Director of the company. WHYBROW, Keith Daniel is a Director of the company. WHYBROW, Valerie Ann is a Director of the company. Secretary WHYBROW, Jeffrey Edward has been resigned. Secretary WHYBROW, Valerie Ann has been resigned. Director WHYBROW, Cyril Edward has been resigned. Director WHYBROW, Jeffrey Edward has been resigned. Director WHYBROW, Valerie Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHYBROW, Valerie Ann
Appointed Date: 24 September 1998
Director
WHYBROW, Cyril Edward
Appointed Date: 24 September 1998
92 years old
Director
WHYBROW, Jeffrey Edward
Appointed Date: 31 July 2015
66 years old
Director
WHYBROW, Keith Daniel

66 years old
Director
WHYBROW, Valerie Ann
Appointed Date: 24 September 1998
91 years old

Resigned Directors

Secretary
WHYBROW, Jeffrey Edward
Resigned: 24 September 1998
Appointed Date: 05 April 1992
Secretary
WHYBROW, Valerie Ann
Resigned: 05 April 1992
Director
WHYBROW, Cyril Edward
Resigned: 05 April 1992
92 years old
Director
WHYBROW, Jeffrey Edward
Resigned: 24 September 1998
66 years old
Director
WHYBROW, Valerie Ann
Resigned: 05 April 1992
91 years old

Persons With Significant Control

Mr Cyril Whybrow
Notified on: 31 July 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDW. H. WHYBROW & COMPANY LIMITED Events

05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
05 Aug 2015
Appointment of Mr Jeffrey Edward Whybrow as a director on 31 July 2015
...
... and 75 more events
04 Mar 1988
Accounts for a small company made up to 31 December 1987
04 Mar 1988
Return made up to 20/02/88; full list of members
31 Jul 1987
Accounts for a small company made up to 31 December 1986
31 Jul 1987
Return made up to 14/04/87; full list of members
21 Jan 1965
Incorporation

EDW. H. WHYBROW & COMPANY LIMITED Charges

29 September 2000
Legal charge
Delivered: 3 October 2000
Status: Satisfied on 6 June 2008
Persons entitled: Nationwide Building Society
Description: 141 st johns hill london SW11. Together with all buildings…
29 September 2000
Mortgage debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Goodwill book debts buildings fixtures fixed plant and…
7 May 1981
Legal charge
Delivered: 8 May 1981
Status: Satisfied on 5 September 2000
Persons entitled: Woolwich Equitable Building Society.
Description: F/H premises k/a 59 beulah road, and 84 perchmore rd…
10 May 1978
Mortgage
Delivered: 15 May 1978
Status: Satisfied on 5 September 2000
Persons entitled: Lloyds Bank PLC
Description: 78 york road wandsworth, london S.W.11. title no 269023.

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