WHITLEY BUILDERS (2004) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 2NL

Company number 05230042
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address UNIT 34A, HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of WHITLEY BUILDERS (2004) LIMITED are www.whitleybuilders2004.co.uk, and www.whitley-builders-2004.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Whitley Builders 2004 Limited is a Private Limited Company. The company registration number is 05230042. Whitley Builders 2004 Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Whitley Builders 2004 Limited is Unit 34a Holmethorpe Avenue Redhill Surrey Rh1 2nl. The company`s financial liabilities are £215.5k. It is £-18.79k against last year. The cash in hand is £120.17k. It is £-51.69k against last year. And the total assets are £340.17k, which is £-51.69k against last year. WHITLEY, Victoria is a Secretary of the company. WHITLEY, Derek Anthony is a Director of the company. WHITLEY, James is a Director of the company. Secretary WHITLEY, Christine Gillian has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


whitley builders (2004) Key Finiance

LIABILITIES £215.5k
-9%
CASH £120.17k
-31%
TOTAL ASSETS £340.17k
-14%
All Financial Figures

Current Directors

Secretary
WHITLEY, Victoria
Appointed Date: 11 February 2011

Director
WHITLEY, Derek Anthony
Appointed Date: 14 September 2004
75 years old

Director
WHITLEY, James
Appointed Date: 21 September 2007
46 years old

Resigned Directors

Secretary
WHITLEY, Christine Gillian
Resigned: 11 February 2011
Appointed Date: 14 September 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr James Whitley
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WHITLEY BUILDERS (2004) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 2 September 2016 with updates
18 Dec 2015
Total exemption full accounts made up to 30 June 2015
30 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 75

21 May 2015
Registration of charge 052300420002, created on 21 May 2015
...
... and 33 more events
08 Oct 2004
New director appointed
01 Oct 2004
New secretary appointed
01 Oct 2004
Director resigned
01 Oct 2004
Secretary resigned
14 Sep 2004
Incorporation

WHITLEY BUILDERS (2004) LIMITED Charges

21 May 2015
Charge code 0523 0042 0002
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property 34A holmethorpe avenue,. Redhill RH1 2NL…
16 March 2010
Debenture
Delivered: 23 March 2010
Status: Satisfied on 16 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…