THE WHATLINGTON PUB COMPANY LTD.
SEDLESCOMBE

Hellopages » East Sussex » Rother » TN33 0QA
Company number 04412379
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address HOLMES HOUSE, THE GREEN, SEDLESCOMBE, EAST SUSSEX, TN33 0QA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr. Marc Andre Fleischer on 1 March 2016. The most likely internet sites of THE WHATLINGTON PUB COMPANY LTD. are www.thewhatlingtonpubcompany.co.uk, and www.the-whatlington-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Three Oaks Rail Station is 4.1 miles; to Robertsbridge Rail Station is 4.6 miles; to St Leonards Warrior Square Rail Station is 5.5 miles; to Cooden Beach Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Whatlington Pub Company Ltd is a Private Limited Company. The company registration number is 04412379. The Whatlington Pub Company Ltd has been working since 09 April 2002. The present status of the company is Active. The registered address of The Whatlington Pub Company Ltd is Holmes House The Green Sedlescombe East Sussex Tn33 0qa. . FLEISCHER, Marc Andre is a Director of the company. Secretary COUPEE, David Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLEISCHER, Jason Price has been resigned. Director FLEISCHER, Karen Ann has been resigned. Director FLEISCHER, Margaret Elizabeth has been resigned. Director OCLARES, Pedro has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
FLEISCHER, Marc Andre
Appointed Date: 21 October 2008
60 years old

Resigned Directors

Secretary
COUPEE, David Harry
Resigned: 12 January 2016
Appointed Date: 09 April 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

Director
FLEISCHER, Jason Price
Resigned: 11 June 2011
Appointed Date: 20 October 2008
58 years old

Director
FLEISCHER, Karen Ann
Resigned: 11 June 2011
Appointed Date: 21 October 2008
55 years old

Director
FLEISCHER, Margaret Elizabeth
Resigned: 05 August 2013
Appointed Date: 09 April 2002
85 years old

Director
OCLARES, Pedro
Resigned: 16 March 2012
Appointed Date: 20 October 2008
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Mrs Margaret Elizabeth Fleischer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Marc Andre Fleischer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Pryce Fleischer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHATLINGTON PUB COMPANY LTD. Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Director's details changed for Mr. Marc Andre Fleischer on 1 March 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 201

12 Jan 2016
Termination of appointment of David Harry Coupee as a secretary on 12 January 2016
...
... and 43 more events
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
16 Apr 2002
New secretary appointed
16 Apr 2002
New director appointed
09 Apr 2002
Incorporation