WHINFELL COURT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2DU

Company number 04419580
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address OMNIA ONE, 125 QUEEN STREET, SHEFFIELD, ENGLAND, S1 2DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 52 ; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of William John Robertshaw as a director on 14 April 2016. The most likely internet sites of WHINFELL COURT LIMITED are www.whinfellcourt.co.uk, and www.whinfell-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whinfell Court Limited is a Private Limited Company. The company registration number is 04419580. Whinfell Court Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Whinfell Court Limited is Omnia One 125 Queen Street Sheffield England S1 2du. The company`s financial liabilities are £8.14k. It is £2.02k against last year. The cash in hand is £224.52k. It is £-2k against last year. And the total assets are £287.76k, which is £34.4k against last year. THOMPSON, Graham Christopher is a Secretary of the company. COX, Michael Graham is a Director of the company. GREGORY, Nigel Laurence is a Director of the company. HOLLOWAY, Michael Peter Herdman is a Director of the company. SARAYREH, Carlette is a Director of the company. THOMPSON, Graham Christopher is a Director of the company. YOUNG, Susan is a Director of the company. Secretary COGHLAN, Annemarie Pauline Elisabeth has been resigned. Secretary COX, Michael Graham has been resigned. Secretary JOHNSON, Christopher John has been resigned. Secretary TAYLOR, Rodger Colin, John has been resigned. Secretary TAYLOR, Rodger Colin John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, Susanne Maxine has been resigned. Director CLEMENT, Anthony Raymond has been resigned. Director COGHLAN, Annemarie Pauline Elisabeth has been resigned. Director COX, Michael Graham has been resigned. Director GILLOTT, Dennis has been resigned. Director HILL, Brian Cobley has been resigned. Director JOHNSON, Christopher John has been resigned. Director JONES, Thomas Edward Malcolm has been resigned. Director JORDAN, David William Harold has been resigned. Director LENIHAN, Michael Alexander has been resigned. Director PARKINSON, Mary has been resigned. Director ROBERTSHAW, William John has been resigned. Director TAYLOR, Rodger Colin John has been resigned. Director WOODCOCK, Rita Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


whinfell court Key Finiance

LIABILITIES £8.14k
+33%
CASH £224.52k
-1%
TOTAL ASSETS £287.76k
+13%
All Financial Figures

Current Directors

Secretary
THOMPSON, Graham Christopher
Appointed Date: 01 December 2013
Director
COX, Michael Graham
Appointed Date: 02 August 2007
86 years old
Director
GREGORY, Nigel Laurence
Appointed Date: 26 March 2015
91 years old
Director
HOLLOWAY, Michael Peter Herdman
Appointed Date: 26 March 2015
84 years old
Director
SARAYREH, Carlette
Appointed Date: 26 March 2015
62 years old
Director
THOMPSON, Graham Christopher
Appointed Date: 01 December 2013
79 years old
Director
YOUNG, Susan
Appointed Date: 20 October 2004
78 years old

Resigned Directors

Secretary
COGHLAN, Annemarie Pauline Elisabeth
Resigned: 31 March 2011
Appointed Date: 17 March 2006
Secretary
COX, Michael Graham
Resigned: 17 March 2005
Appointed Date: 18 April 2002
Secretary
JOHNSON, Christopher John
Resigned: 31 October 2013
Appointed Date: 01 November 2012
Secretary
TAYLOR, Rodger Colin, John
Resigned: 01 December 2013
Appointed Date: 31 October 2013
Secretary
TAYLOR, Rodger Colin John
Resigned: 31 October 2012
Appointed Date: 31 March 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Director
BUTTERWORTH, Susanne Maxine
Resigned: 16 March 2005
Appointed Date: 18 April 2002
82 years old
Director
CLEMENT, Anthony Raymond
Resigned: 29 September 2006
Appointed Date: 18 April 2002
97 years old
Director
COGHLAN, Annemarie Pauline Elisabeth
Resigned: 31 March 2011
Appointed Date: 17 March 2005
86 years old
Director
COX, Michael Graham
Resigned: 17 March 2005
Appointed Date: 18 April 2002
86 years old
Director
GILLOTT, Dennis
Resigned: 14 September 2004
Appointed Date: 18 April 2002
95 years old
Director
HILL, Brian Cobley
Resigned: 23 February 2015
Appointed Date: 17 March 2005
93 years old
Director
JOHNSON, Christopher John
Resigned: 31 October 2013
Appointed Date: 01 May 2012
74 years old
Director
JONES, Thomas Edward Malcolm
Resigned: 19 June 2007
Appointed Date: 18 April 2002
94 years old
Director
JORDAN, David William Harold
Resigned: 26 March 2015
Appointed Date: 01 August 2008
85 years old
Director
LENIHAN, Michael Alexander
Resigned: 07 December 2015
Appointed Date: 26 March 2015
80 years old
Director
PARKINSON, Mary
Resigned: 20 June 2014
Appointed Date: 18 April 2002
77 years old
Director
ROBERTSHAW, William John
Resigned: 14 April 2016
Appointed Date: 22 April 2010
93 years old
Director
TAYLOR, Rodger Colin John
Resigned: 26 March 2015
Appointed Date: 02 May 2006
78 years old
Director
WOODCOCK, Rita Margaret
Resigned: 01 November 2008
Appointed Date: 02 May 2006
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

WHINFELL COURT LIMITED Events

04 Jul 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 52
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Termination of appointment of William John Robertshaw as a director on 14 April 2016
15 Feb 2016
Appointment of Mr Michael Peter Herdman Holloway as a director on 26 March 2015
12 Feb 2016
Appointment of Mrs Carlette Sarayreh as a director on 26 March 2015
...
... and 77 more events
24 Jul 2002
New director appointed
24 Jul 2002
New director appointed
24 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002
Incorporation

Similar Companies

WHINDEAN LIMITED WHINFELL ACTIVITIES CENTRE LIMITED WHINFELL DEVELOPMENTS LIMITED WHINFELL LEISURE LIMITED WHINFELL MANAGEMENT CONSULTING LIMITED WHINFELL MANAGEMENT LIMITED WHINFELL-LEAMAN SERVICES LIMITED