MARK WHITELEY HOLDINGS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3YS

Company number 06994019
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address R M LOCKING & CO J W S HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 . The most likely internet sites of MARK WHITELEY HOLDINGS LIMITED are www.markwhiteleyholdings.co.uk, and www.mark-whiteley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Scarborough Rail Station is 3.2 miles; to Filey Rail Station is 5.3 miles; to Hunmanby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Whiteley Holdings Limited is a Private Limited Company. The company registration number is 06994019. Mark Whiteley Holdings Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Mark Whiteley Holdings Limited is R M Locking Co J W S Hopper Hill Road Eastfield Scarborough North Yorkshire Yo11 3ys. . CHADWICK, Heath is a Director of the company. KRENN, Florian is a Director of the company. WHITELEY, Mark Asplin is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHADWICK, Heath
Appointed Date: 27 November 2009
48 years old
Director
KRENN, Florian
Appointed Date: 27 November 2009
46 years old
Director
WHITELEY, Mark Asplin
Appointed Date: 18 August 2009
61 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 18 August 2009
Appointed Date: 18 August 2009
64 years old

Persons With Significant Control

Mr Mark Asplin Whiteley
Notified on: 18 August 2016
61 years old
Nature of control: Has significant influence or control
Mr Florian Krenn
Notified on: 18 August 2016
46 years old
Nature of control: Has significant influence or control
Mr Heath Chadwick
Notified on: 18 August 2016
48 years old
Nature of control: Has significant influence or control

MARK WHITELEY HOLDINGS LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Registration of charge 069940190001, created on 15 October 2014
...
... and 17 more events
12 Dec 2009
Appointment of Florian Krenn as a director
09 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2009
Appointment of Marl Asplin Whiteley as a director
10 Nov 2009
Termination of appointment of Barry Warmisham as a director
18 Aug 2009
Incorporation

MARK WHITELEY HOLDINGS LIMITED Charges

15 October 2014
Charge code 0699 4019 0001
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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