WHITEHILL INVESTMENTS LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9HN

Company number 06003662
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address FLAT 1, 31, WHITEHILL ROAD, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 9HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 31 Whitehill Road Hitchin Hertfordshire SG4 9HN to Flat 1, 31 Whitehill Road Hitchin Hertfordshire SG4 9HN on 20 June 2016. The most likely internet sites of WHITEHILL INVESTMENTS LTD are www.whitehillinvestments.co.uk, and www.whitehill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Whitehill Investments Ltd is a Private Limited Company. The company registration number is 06003662. Whitehill Investments Ltd has been working since 20 November 2006. The present status of the company is Active. The registered address of Whitehill Investments Ltd is Flat 1 31 Whitehill Road Hitchin Hertfordshire England Sg4 9hn. . SHAH, Tejal is a Secretary of the company. SHAH, Dharmendra is a Director of the company. SHAH, Manu is a Director of the company. SHAH, Tejal is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Tejal
Appointed Date: 20 November 2006
Director
SHAH, Dharmendra
Appointed Date: 20 November 2006
84 years old
Director
SHAH, Manu
Appointed Date: 20 November 2006
86 years old
Director
SHAH, Tejal
Appointed Date: 20 November 2006
59 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Director
WARREN STREET NOMINEES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Miss Tejal Shah
Notified on: 20 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WHITEHILL INVESTMENTS LTD Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Registered office address changed from 31 Whitehill Road Hitchin Hertfordshire SG4 9HN to Flat 1, 31 Whitehill Road Hitchin Hertfordshire SG4 9HN on 20 June 2016
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
19 Dec 2006
New director appointed
19 Dec 2006
New secretary appointed;new director appointed
19 Dec 2006
New director appointed
04 Dec 2006
Accounting reference date extended from 30/11/07 to 31/03/08
20 Nov 2006
Incorporation

WHITEHILL INVESTMENTS LTD Charges

1 July 2008
Mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 44/46 duke street, st helens t/no's MS550356 and MS209408…
24 June 2008
Debenture
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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