WHITELEY WOOD HOUSE MANAGEMENT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8PZ
Company number 05544679
Status Active
Incorporation Date 24 August 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EDMUND WINDER WATTS LIMITED, PARADISE HOUSE, 35 PARADISE STREET, SHEFFIELD, S3 8PZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Professor Pauline Christina Mccabe as a director on 9 January 2017; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of WHITELEY WOOD HOUSE MANAGEMENT LIMITED are www.whiteleywoodhousemanagement.co.uk, and www.whiteley-wood-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8 miles; to Silkstone Common Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteley Wood House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05544679. Whiteley Wood House Management Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Whiteley Wood House Management Limited is Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield S3 8pz. . FRITH, Elaine is a Director of the company. KWIECINSKI, Barbara is a Director of the company. MACHON, Shaun Thomas is a Director of the company. MCCABE, Pauline Christina, Professor is a Director of the company. SAVAGE, John is a Director of the company. TAKOOREE, Angelita Certeza is a Director of the company. USHER, Robert Andrew is a Director of the company. WILD, Deborah is a Director of the company. Secretary COULTON, Andrew Paul has been resigned. Secretary WHITTAKER, David Mark has been resigned. Secretary WHITTAKER, David Mark has been resigned. Director ASH, Philip John has been resigned. Director CLITHEROW, Thomas David has been resigned. Director MCLEAN, Sionnadh Mairi, Dr has been resigned. Director ROBINSON, Philip Lee has been resigned. Director WHITTAKER, David Mark has been resigned. The company operates in "Residents property management".


Current Directors

Director
FRITH, Elaine
Appointed Date: 13 August 2014
71 years old
Director
KWIECINSKI, Barbara
Appointed Date: 13 August 2014
77 years old
Director
MACHON, Shaun Thomas
Appointed Date: 22 September 2015
62 years old
Director
MCCABE, Pauline Christina, Professor
Appointed Date: 09 January 2017
69 years old
Director
SAVAGE, John
Appointed Date: 19 September 2012
76 years old
Director
TAKOOREE, Angelita Certeza
Appointed Date: 19 September 2014
53 years old
Director
USHER, Robert Andrew
Appointed Date: 07 August 2014
60 years old
Director
WILD, Deborah
Appointed Date: 22 September 2015
68 years old

Resigned Directors

Secretary
COULTON, Andrew Paul
Resigned: 04 July 2011
Appointed Date: 18 July 2010
Secretary
WHITTAKER, David Mark
Resigned: 07 August 2014
Appointed Date: 04 July 2011
Secretary
WHITTAKER, David Mark
Resigned: 18 July 2010
Appointed Date: 24 August 2005
Director
ASH, Philip John
Resigned: 18 September 2011
Appointed Date: 07 August 2007
76 years old
Director
CLITHEROW, Thomas David
Resigned: 22 January 2008
Appointed Date: 24 August 2005
82 years old
Director
MCLEAN, Sionnadh Mairi, Dr
Resigned: 07 August 2014
Appointed Date: 18 September 2011
61 years old
Director
ROBINSON, Philip Lee
Resigned: 18 November 2011
Appointed Date: 24 August 2005
67 years old
Director
WHITTAKER, David Mark
Resigned: 07 August 2014
Appointed Date: 17 September 2010
61 years old

Persons With Significant Control

Mr John Savage
Notified on: 24 August 2016
76 years old
Nature of control: Has significant influence or control

WHITELEY WOOD HOUSE MANAGEMENT LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Appointment of Professor Pauline Christina Mccabe as a director on 9 January 2017
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Appointment of Mrs Deborah Wild as a director on 22 September 2015
...
... and 45 more events
18 Sep 2007
Annual return made up to 24/08/07
18 Sep 2007
New director appointed
11 Jul 2007
Accounts for a dormant company made up to 31 August 2006
18 Sep 2006
Annual return made up to 24/08/06
24 Aug 2005
Incorporation

WHITELEY WOOD HOUSE MANAGEMENT LIMITED Charges

5 June 2008
Legal mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H in respect of whiteley wood house 50 woofindin avenue…

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