WHITELOCK & COMPANY LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 9AR

Company number 03193922
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address 310 BOURNEMOUTH ROAD, PARKSTONE, POOLE, DORSET, BH14 9AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 105.36 ; Secretary's details changed for Nicole Pauline Mary Whitelock on 18 April 2016. The most likely internet sites of WHITELOCK & COMPANY LIMITED are www.whitelockcompany.co.uk, and www.whitelock-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Bournemouth Rail Station is 2.6 miles; to Poole Rail Station is 2.7 miles; to Hamworthy Rail Station is 4.2 miles; to Christchurch Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitelock Company Limited is a Private Limited Company. The company registration number is 03193922. Whitelock Company Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Whitelock Company Limited is 310 Bournemouth Road Parkstone Poole Dorset Bh14 9ar. . WHITELOCK, Nicole Pauline Mary is a Secretary of the company. WHITELOCK, John Sydenham is a Director of the company. WHITELOCK, Nicole Pauline Mary is a Director of the company. Secretary JAMES, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WHITELOCK, Nicole Pauline Mary
Appointed Date: 20 December 2001

Director
WHITELOCK, John Sydenham
Appointed Date: 02 May 1996
76 years old

Director
WHITELOCK, Nicole Pauline Mary
Appointed Date: 02 May 1996
69 years old

Resigned Directors

Secretary
JAMES, David
Resigned: 20 December 2001
Appointed Date: 02 May 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 1996
Appointed Date: 02 May 1996

WHITELOCK & COMPANY LIMITED Events

16 Aug 2016
Accounts for a small company made up to 31 December 2015
07 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 105.36

18 Apr 2016
Secretary's details changed for Nicole Pauline Mary Whitelock on 18 April 2016
28 Aug 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 105.36

13 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 49 more events
13 Jun 1996
Particulars of mortgage/charge
12 Jun 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
26 May 1996
Ad 14/05/96--------- £ si 88@1=88 £ ic 2/90
10 May 1996
Secretary resigned
02 May 1996
Incorporation

WHITELOCK & COMPANY LIMITED Charges

22 November 2011
Mortgage
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st geroges hotel, west cliff gardens, bournemouth…
1 September 2010
Mortgage
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 90-94 penn hill avenue parkstone poole…
9 March 2000
Mortgage
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north west side of lagoon road lilliput…
24 August 1998
Mortgage deed
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Mount house,10 mount rd,parkstone,poole; dt 232405…
3 June 1996
Debenture
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Various properties specified in form 395 relative to the…