Company number 04739623
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address WHITLEY CREST LTD, MAIN ROAD, HALFWAY HOUSE, SHREWSBURY, SHROPSHIRE, SY5 9DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of WHITLEY CREST LTD are www.whitleycrest.co.uk, and www.whitley-crest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Whitley Crest Ltd is a Private Limited Company.
The company registration number is 04739623. Whitley Crest Ltd has been working since 18 April 2003.
The present status of the company is Active. The registered address of Whitley Crest Ltd is Whitley Crest Ltd Main Road Halfway House Shrewsbury Shropshire Sy5 9dg. The company`s financial liabilities are £8.52k. It is £-0.46k against last year. And the total assets are £0.15k, which is £0.08k against last year. SHANNON, John is a Secretary of the company. SHANNON, Linda is a Director of the company. SMITH, Kathryn is a Director of the company. WILKINSON, Louise is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
whitley crest Key Finiance
LIABILITIES
£8.52k
-6%
CASH
n/a
TOTAL ASSETS
£0.15k
+100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 18 April 2003
Appointed Date: 18 April 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 18 April 2003
Appointed Date: 18 April 2003
Persons With Significant Control
Ms Kathryn Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Shannon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Linda Shannon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITLEY CREST LTD Events
20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 35 more events
01 May 2003
Director resigned
01 May 2003
Secretary resigned
01 May 2003
Registered office changed on 01/05/03 from: central house 582-586 kingsbury road birmingham B24 9ND
01 May 2003
Ad 18/04/03--------- £ si 99@1=99 £ ic 1/100
18 Apr 2003
Incorporation