WHITEHURST PROPERTIES LTD.

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC315692
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 13 GLASGOW ROAD, PAISLEY, PA1 3QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of WHITEHURST PROPERTIES LTD. are www.whitehurstproperties.co.uk, and www.whitehurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Whitehurst Properties Ltd is a Private Limited Company. The company registration number is SC315692. Whitehurst Properties Ltd has been working since 31 January 2007. The present status of the company is Active. The registered address of Whitehurst Properties Ltd is 13 Glasgow Road Paisley Pa1 3qs. . BARRAL, Colin George is a Secretary of the company. DONNELLY, Desmond Brian is a Director of the company. Secretary BLACK, Ian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARRAL, Colin George
Appointed Date: 21 November 2015
Director
DONNELLY, Desmond Brian
Appointed Date: 31 January 2007
53 years old

Resigned Directors

Secretary
BLACK, Ian
Resigned: 21 November 2015
Appointed Date: 31 January 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Mr Desmond Brian Donnelly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITEHURST PROPERTIES LTD. Events

02 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Satisfaction of charge 1 in full
04 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
23 Nov 2015
Appointment of Mr Colin George Barral as a secretary on 21 November 2015
...
... and 21 more events
16 Mar 2007
New director appointed
16 Mar 2007
New secretary appointed
07 Feb 2007
Secretary resigned
07 Feb 2007
Director resigned
31 Jan 2007
Incorporation

WHITEHURST PROPERTIES LTD. Charges

21 August 2007
Charge
Delivered: 30 August 2007
Status: Satisfied on 18 July 2016
Persons entitled: Northern Rock PLC
Description: 51 kippax street, rusholme, manchester.

Similar Companies

WHITEHURST INSTALLATIONS LIMITED WHITEHURST LIMITED WHITEHURST SERVICES (UK) LTD WHITEHURST TRANSPORT SERVICES LIMITED WHITEHURST WINDOWS LIMITED WHITEINBLUE LIMITED WHITEINCH AND SCOTSTOUN HOUSING ASSOCIATION LIMITED