WHITEHALL DERWENT LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 8SR

Company number 05513983
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address WHITEHALL FARM, YEDINGHAM, MALTON, NORTH YORKSHIRE, YO17 8SR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WHITEHALL DERWENT LIMITED are www.whitehallderwent.co.uk, and www.whitehall-derwent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Whitehall Derwent Limited is a Private Limited Company. The company registration number is 05513983. Whitehall Derwent Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Whitehall Derwent Limited is Whitehall Farm Yedingham Malton North Yorkshire Yo17 8sr. . BEAL, Derek John is a Secretary of the company. BEAL, Derek John is a Director of the company. BEAL, Susan Alison is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BEAL, Derek John
Appointed Date: 20 July 2005

Director
BEAL, Derek John
Appointed Date: 20 July 2005
73 years old

Director
BEAL, Susan Alison
Appointed Date: 20 July 2005
67 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Director
GRAEME, Lesley Joyce
Resigned: 20 July 2005
Appointed Date: 20 July 2005
71 years old

Persons With Significant Control

Mr Derek John Beal
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITEHALL DERWENT LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

30 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 22 more events
28 Jul 2005
Secretary resigned
28 Jul 2005
Registered office changed on 28/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
28 Jul 2005
New director appointed
28 Jul 2005
New secretary appointed;new director appointed
20 Jul 2005
Incorporation