Company number 05613117
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 339 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHANTS, NN1 4ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
. The most likely internet sites of WHITES RESIDENTIAL LETTINGS LTD are www.whitesresidentiallettings.co.uk, and www.whites-residential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Whites Residential Lettings Ltd is a Private Limited Company.
The company registration number is 05613117. Whites Residential Lettings Ltd has been working since 04 November 2005.
The present status of the company is Active. The registered address of Whites Residential Lettings Ltd is 339 Wellingborough Road Northampton Northants Nn1 4ed. . CLUBBE, Peter Adrian is a Secretary of the company. CLUBBE, Peter Adrian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARR, Adam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2005
Appointed Date: 04 November 2005
Director
CARR, Adam
Resigned: 12 September 2008
Appointed Date: 07 November 2005
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2005
Appointed Date: 04 November 2005
Persons With Significant Control
Mr Peter Adrian Clubbe
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WHITES RESIDENTIAL LETTINGS LTD Events
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
14 May 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 25 more events
14 Nov 2005
Registered office changed on 14/11/05 from: thistle down barn, holcot lane sywell northampton NN6 0BG
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
04 Nov 2005
Incorporation