WHITEFIELDS INVESTMENT HOLDINGS LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 5DB

Company number 09699248
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address WHITEFIELDS DAISY LANE, MILL HILL, EDENBRIDGE, KENT, ENGLAND, TN8 5DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 30 June 2017; Total exemption full accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 30 December 2016 GBP 37,610 . The most likely internet sites of WHITEFIELDS INVESTMENT HOLDINGS LIMITED are www.whitefieldsinvestmentholdings.co.uk, and www.whitefields-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Whitefields Investment Holdings Limited is a Private Limited Company. The company registration number is 09699248. Whitefields Investment Holdings Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of Whitefields Investment Holdings Limited is Whitefields Daisy Lane Mill Hill Edenbridge Kent England Tn8 5db. . LEE, Geoffrey Roland is a Secretary of the company. LEE, Geoffrey Roland is a Director of the company. LEE, Pamela Jean is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEE, Geoffrey Roland
Appointed Date: 23 July 2015
Director
LEE, Geoffrey Roland
Appointed Date: 23 July 2015
70 years old
Director
LEE, Pamela Jean
Appointed Date: 23 July 2015
95 years old

Persons With Significant Control

Mr Geoffrey Roland Lee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WHITEFIELDS INVESTMENT HOLDINGS LIMITED Events

08 Feb 2017
Current accounting period shortened from 31 July 2017 to 30 June 2017
17 Jan 2017
Total exemption full accounts made up to 31 July 2016
12 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 37,610
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Jul 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 36,750
...
... and 1 more events
28 Aug 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 30,750
27 Aug 2015
Statement of capital following an allotment of shares on 4 August 2015
  • GBP 200
05 Aug 2015
Registered office address changed from Whitefields Mill Hill Edenbridge Kent TN8 5DB England to Whitefields Daisy Lane Mill Hill Edenbridge Kent TN8 5DB on 5 August 2015
04 Aug 2015
Statement of capital following an allotment of shares on 4 August 2015
  • GBP 100
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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