WHYTELEAFE GROUP LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR12 0XX

Company number 03890945
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address WILDAI THE STREET, HICKLING, NORWICH, NR12 0XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 30 June 2016; Termination of appointment of Martin Robert Castle as a secretary on 30 June 2016. The most likely internet sites of WHYTELEAFE GROUP LIMITED are www.whyteleafegroup.co.uk, and www.whyteleafe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Lingwood Rail Station is 10.1 miles; to Brundall Rail Station is 11.1 miles; to Great Yarmouth Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whyteleafe Group Limited is a Private Limited Company. The company registration number is 03890945. Whyteleafe Group Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Whyteleafe Group Limited is Wildai The Street Hickling Norwich Nr12 0xx. . CASTLE, Martin Robert is a Director of the company. Secretary CASTLE, Martin Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LEWIS, Stephen James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CASTLE, Martin Robert
Appointed Date: 09 December 1999
69 years old

Resigned Directors

Secretary
CASTLE, Martin Robert
Resigned: 30 June 2016
Appointed Date: 09 December 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
LEWIS, Stephen James
Resigned: 30 June 2016
Appointed Date: 09 December 1999
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Martin Robert Castle
Notified on: 8 November 2016
69 years old
Nature of control: Has significant influence or control
Mrs Phillipa Castle
Notified on: 8 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHYTELEAFE GROUP LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 Jul 2016
Total exemption full accounts made up to 30 June 2016
30 Jun 2016
Termination of appointment of Martin Robert Castle as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Stephen James Lewis as a director on 30 June 2016
28 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 41 more events
07 Apr 2000
Secretary resigned
07 Apr 2000
New director appointed
07 Apr 2000
New secretary appointed;new director appointed
28 Feb 2000
Ad 01/02/00-10/02/00 £ si 998@1=998 £ ic 1/999
09 Dec 1999
Incorporation

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