HELEN WHITEMAN LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2DE

Company number 06398371
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 9A ST. MARYS STREET, STAMFORD, LINCOLNSHIRE, PE9 2DE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of HELEN WHITEMAN LIMITED are www.helenwhiteman.co.uk, and www.helen-whiteman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Helen Whiteman Limited is a Private Limited Company. The company registration number is 06398371. Helen Whiteman Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Helen Whiteman Limited is 9a St Marys Street Stamford Lincolnshire Pe9 2de. . WHITEMAN, Helen Marie is a Director of the company. Secretary WHITEMAN, Terence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
WHITEMAN, Helen Marie
Appointed Date: 15 October 2007
61 years old

Resigned Directors

Secretary
WHITEMAN, Terence
Resigned: 16 August 2010
Appointed Date: 15 October 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Mrs Helen Whiteman
Notified on: 15 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HELEN WHITEMAN LIMITED Events

15 Nov 2016
Confirmation statement made on 15 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 22 more events
19 Oct 2007
New director appointed
19 Oct 2007
New secretary appointed
19 Oct 2007
Director resigned
19 Oct 2007
Secretary resigned
15 Oct 2007
Incorporation

HELEN WHITEMAN LIMITED Charges

5 January 2008
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…