WHYTELEAFE PROPERTIES LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6RE

Company number 03890935
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 54 CHIPSTEAD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, ENGLAND, KT20 6RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven 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 PROPERTIES LIMITED are www.whyteleafeproperties.co.uk, and www.whyteleafe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Salfords (Surrey) Rail Station is 5.8 miles; to Chessington North Rail Station is 6.9 miles; to East Croydon Rail Station is 8.5 miles; to Kingston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whyteleafe Properties Limited is a Private Limited Company. The company registration number is 03890935. Whyteleafe Properties Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Whyteleafe Properties Limited is 54 Chipstead Lane Lower Kingswood Tadworth Surrey England Kt20 6re. . LEWIS, Stephen James is a Director of the company. Secretary CASTLE, Martin Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CASTLE, Martin Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

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

Persons With Significant Control

Mr Stephen James Lewis
Notified on: 8 November 2016
64 years old
Nature of control: Has significant influence or control
Ms Deborah Harrison
Notified on: 8 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHYTELEAFE PROPERTIES LIMITED Events

16 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 Martin Robert Castle as a director on 30 June 2016
28 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 37 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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