T WHYTE & CO LTD
WYMONDHAM

Hellopages » Norfolk » South Norfolk » NR18 9DU

Company number 04635010
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address PIGGETTS LODGE VICTORIA LANE, DEOPHAM, WYMONDHAM, NORFOLK, UNITED KINGDOM, NR18 9DU
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from Street Farm North Tuddenham Dereham Norfolk NR20 3DG to Piggetts Lodge Victoria Lane Deopham Wymondham Norfolk NR18 9DU on 7 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of T WHYTE & CO LTD are www.twhyteco.co.uk, and www.t-whyte-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Attleborough Rail Station is 3.7 miles; to Wymondham Rail Station is 3.8 miles; to Eccles Road Rail Station is 7.1 miles; to Harling Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Whyte Co Ltd is a Private Limited Company. The company registration number is 04635010. T Whyte Co Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of T Whyte Co Ltd is Piggetts Lodge Victoria Lane Deopham Wymondham Norfolk United Kingdom Nr18 9du. . WHYTE, Alastair Alexander is a Secretary of the company. WHYTE, Alistair Alexander is a Director of the company. WHYTE, Elizabeth Mary is a Director of the company. Secretary WHYTE, Elizabeth Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


Current Directors

Secretary
WHYTE, Alastair Alexander
Appointed Date: 25 January 2012

Director
WHYTE, Alistair Alexander
Appointed Date: 20 January 2003
76 years old

Director
WHYTE, Elizabeth Mary
Appointed Date: 25 January 2012
75 years old

Resigned Directors

Secretary
WHYTE, Elizabeth Mary
Resigned: 25 January 2012
Appointed Date: 21 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Alastair Alexander Whyte
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T WHYTE & CO LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Sep 2016
Registered office address changed from Street Farm North Tuddenham Dereham Norfolk NR20 3DG to Piggetts Lodge Victoria Lane Deopham Wymondham Norfolk NR18 9DU on 7 September 2016
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
13 Jan 2003
Incorporation

T WHYTE & CO LTD Charges

28 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…