WHITTLESEA INVESTMENTS LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT20 2TQ

Company number 07022769
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 13 October 2016; Confirmation statement made on 17 September 2016 with updates; Register(s) moved to registered inspection location 7 Castle Mews Folkestone Kent CT20 2BU. The most likely internet sites of WHITTLESEA INVESTMENTS LIMITED are www.whittleseainvestments.co.uk, and www.whittlesea-investments.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 Folkestone West Rail Station is 0.9 miles; to Sandling Rail Station is 4.7 miles; to Dover Priory Rail Station is 6.7 miles; to Shepherds Well Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittlesea Investments Limited is a Private Limited Company. The company registration number is 07022769. Whittlesea Investments Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Whittlesea Investments Limited is Castle House Castle Hill Avenue Folkestone Kent Ct20 2tq. . KNIGHT, Paul Anthony James is a Secretary of the company. KNIGHT, Paul Anthony James is a Director of the company. MCBRIDE, Brian David is a Director of the company. NIKOLAOU, Michail is a Director of the company. Director BROOK, Danny has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNIGHT, Paul Anthony James
Appointed Date: 17 September 2009

Director
KNIGHT, Paul Anthony James
Appointed Date: 17 September 2009
75 years old

Director
MCBRIDE, Brian David
Appointed Date: 17 September 2009
78 years old

Director
NIKOLAOU, Michail
Appointed Date: 18 February 2011
54 years old

Resigned Directors

Director
BROOK, Danny
Resigned: 18 February 2011
Appointed Date: 17 September 2009
54 years old

Director
DWYER, Daniel James
Resigned: 17 September 2009
Appointed Date: 17 September 2009
50 years old

Persons With Significant Control

Mr Paul Anthony James Knight
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian David Mcbride
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michail Nikolaou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTLESEA INVESTMENTS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 13 October 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Feb 2016
Register(s) moved to registered inspection location 7 Castle Mews Folkestone Kent CT20 2BU
29 Feb 2016
Register inspection address has been changed from 40 Waldorf Apartments Sandgate Road Folkestone Kent CT20 2EE to 7 Castle Mews Folkestone Kent CT20 2BU
18 Feb 2016
Total exemption small company accounts made up to 13 October 2015
...
... and 27 more events
19 Oct 2009
Appointment of Paul Anthony James Knight as a director
19 Oct 2009
Appointment of Brian David Mobride as a director
19 Oct 2009
Appointment of Danny Brook as a director
13 Oct 2009
Registered office address changed from , Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER on 13 October 2009
17 Sep 2009
Incorporation