WHITTLESTONE LTD.
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1AQ

Company number 02962004
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 60 HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAM, MK11 1AQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITTLESTONE LTD. are www.whittlestone.co.uk, and www.whittlestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittlestone Ltd is a Private Limited Company. The company registration number is 02962004. Whittlestone Ltd has been working since 24 August 1994. The present status of the company is Active. The registered address of Whittlestone Ltd is 60 High Street Stony Stratford Milton Keynes Buckingham Mk11 1aq. . BRAZELL, Norman Frederic is a Secretary of the company. BRAZELL, Norman Frederic is a Director of the company. ODELL, David Thomas is a Director of the company. ODELL, Richard John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BRAZELL, Norman Frederic
Appointed Date: 24 August 1994
Director
BRAZELL, Norman Frederic
Appointed Date: 24 August 1994
87 years old
Director
ODELL, David Thomas
Appointed Date: 29 August 1995
71 years old
Director
ODELL, Richard John
Appointed Date: 24 August 1994
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994

Persons With Significant Control

Mr David Thomas Odell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Odell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTLESTONE LTD. Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
31 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1994
New director appointed
30 Aug 1994
Secretary resigned;new secretary appointed;director resigned
30 Aug 1994
Registered office changed on 30/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Aug 1994
Incorporation

WHITTLESTONE LTD. Charges

21 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 58 high street stony stratford t/no BM212793 together…
21 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 high street stony stratford t/no BM207240 together…
11 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2001
Legal mortgage
Delivered: 20 January 2001
Status: Satisfied on 28 February 2013
Persons entitled: National Westminster Bank PLC
Description: 58 high st stony stratford milton keynes buckinghamshire…
6 March 1995
Legal mortgage
Delivered: 21 March 1995
Status: Satisfied on 28 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H-18 high street stony stratford milton keynes and/or the…
30 November 1994
Legal mortgage
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-the old kings head 11 market square stony stratford…

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