TWELVE WINDSOR TERRACE (WHITBY) LIMITED
WHITBY

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Company number 02656639
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address FLAT 2, 12 WINDSOR TERRACE, WHITBY, YO21 1ET
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Andrew Robinson as a secretary on 2 June 2015; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Tina Mary Gillespie as a secretary on 1 June 2015. The most likely internet sites of TWELVE WINDSOR TERRACE (WHITBY) LIMITED are www.twelvewindsorterracewhitby.co.uk, and www.twelve-windsor-terrace-whitby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Ruswarp Rail Station is 1.1 miles; to Sleights Rail Station is 2.5 miles; to Grosmont Rail Station is 5.5 miles; to Egton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twelve Windsor Terrace Whitby Limited is a Private Limited Company. The company registration number is 02656639. Twelve Windsor Terrace Whitby Limited has been working since 23 October 1991. The present status of the company is Active. The registered address of Twelve Windsor Terrace Whitby Limited is Flat 2 12 Windsor Terrace Whitby Yo21 1et. . ROBINSON, Andrew is a Secretary of the company. DEANE, Jeremy Nicholas is a Director of the company. Secretary DAWSON, Wendy has been resigned. Secretary GILLESPIE, Tina Mary has been resigned. Secretary GLEDHILL, David Arthur has been resigned. Secretary WARRENER, Iris has been resigned. Director WARRENER, Iris has been resigned. Director WARRENER, William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROBINSON, Andrew
Appointed Date: 02 June 2015

Director
DEANE, Jeremy Nicholas
Appointed Date: 22 April 1996
80 years old

Resigned Directors

Secretary
DAWSON, Wendy
Resigned: 20 November 2000
Appointed Date: 22 April 1996

Secretary
GILLESPIE, Tina Mary
Resigned: 01 June 2015
Appointed Date: 03 November 2011

Secretary
GLEDHILL, David Arthur
Resigned: 03 November 2011
Appointed Date: 20 November 2000

Secretary
WARRENER, Iris
Resigned: 22 April 1996

Director
WARRENER, Iris
Resigned: 22 April 1996
76 years old

Director
WARRENER, William
Resigned: 22 April 1996
76 years old

Persons With Significant Control

Mr Jeremy Nicholas Deane
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

TWELVE WINDSOR TERRACE (WHITBY) LIMITED Events

07 Nov 2016
Appointment of Mr Andrew Robinson as a secretary on 2 June 2015
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Nov 2016
Termination of appointment of Tina Mary Gillespie as a secretary on 1 June 2015
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4

...
... and 59 more events
21 Jun 1992
Director resigned;new director appointed

21 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jun 1992
Registered office changed on 21/06/92 from: mansfield house 34 mansfield road rotherham south yorkshire S60 2DX

28 Oct 1991
Secretary resigned

23 Oct 1991
Incorporation