WITLEY HUNDRED LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1EX

Company number 08684097
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address SHIHN & CO, HYTEC HOUSE, BURGESS WOOD ROAD SOUTH, BEACONSFIELD, ENGLAND, HP9 1EX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH to C/O Shihn & Co Hytec House Burgess Wood Road South Beaconsfield HP9 1EX on 8 January 2017; Appointment of Mr Sundip Singh Shihn as a director on 6 January 2017; Termination of appointment of Edward Tidmarsh as a director on 7 December 2016. The most likely internet sites of WITLEY HUNDRED LIMITED are www.witleyhundred.co.uk, and www.witley-hundred.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Witley Hundred Limited is a Private Limited Company. The company registration number is 08684097. Witley Hundred Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Witley Hundred Limited is Shihn Co Hytec House Burgess Wood Road South Beaconsfield England Hp9 1ex. . DIXIT, Rahul is a Director of the company. SHIHN, Sundip Singh is a Director of the company. Director STIRK, Andrew has been resigned. Director TIDMARSH, Edward has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DIXIT, Rahul
Appointed Date: 07 December 2016
45 years old
Director
SHIHN, Sundip Singh
Appointed Date: 06 January 2017
56 years old

Resigned Directors

Director
STIRK, Andrew
Resigned: 07 December 2016
Appointed Date: 10 September 2013
56 years old
Director
TIDMARSH, Edward
Resigned: 07 December 2016
Appointed Date: 10 September 2013
35 years old

Persons With Significant Control

Mr Andrew Stirk
Notified on: 10 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WITLEY HUNDRED LIMITED Events

08 Jan 2017
Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH to C/O Shihn & Co Hytec House Burgess Wood Road South Beaconsfield HP9 1EX on 8 January 2017
08 Jan 2017
Appointment of Mr Sundip Singh Shihn as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Edward Tidmarsh as a director on 7 December 2016
06 Jan 2017
Termination of appointment of Andrew Stirk as a director on 7 December 2016
06 Jan 2017
Appointment of Mr Rahul Dixit as a director on 7 December 2016
...
... and 6 more events
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
12 Mar 2014
Statement of capital following an allotment of shares on 12 March 2014
  • GBP 100
27 Sep 2013
Current accounting period shortened from 30 September 2014 to 28 February 2014
10 Sep 2013
Incorporation

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