WHINBROOK DEVELOPMENTS LIMITED
LEEDS

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Company number 06472289
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 6 BEECHWOOD CLOSE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 5RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 January 2017; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WHINBROOK DEVELOPMENTS LIMITED are www.whinbrookdevelopments.co.uk, and www.whinbrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bradford Forster Square Rail Station is 5.4 miles; to Leeds Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whinbrook Developments Limited is a Private Limited Company. The company registration number is 06472289. Whinbrook Developments Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Whinbrook Developments Limited is 6 Beechwood Close Horsforth Leeds West Yorkshire England Ls18 5rr. . PICKERING, Heather Denise is a Secretary of the company. HENSHALL, Carole Dawn is a Director of the company. PICKERING, Heather Denise is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PICKERING, Heather Denise
Appointed Date: 14 January 2008

Director
HENSHALL, Carole Dawn
Appointed Date: 14 January 2008
75 years old

Director
PICKERING, Heather Denise
Appointed Date: 14 January 2008
71 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mrs Carole Dawn Henshall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHINBROOK DEVELOPMENTS LIMITED Events

08 Feb 2017
Previous accounting period shortened from 28 February 2017 to 31 January 2017
30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 14 January 2016
Statement of capital on 2016-03-10
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
25 Jan 2008
Secretary resigned
25 Jan 2008
Director resigned
25 Jan 2008
New secretary appointed;new director appointed
25 Jan 2008
New director appointed
14 Jan 2008
Incorporation