WHETSTONE CONTINUATION LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 05045518
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of William James Van Oosterom as a director on 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WHETSTONE CONTINUATION LIMITED are www.whetstonecontinuation.co.uk, and www.whetstone-continuation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Whetstone Continuation Limited is a Private Limited Company. The company registration number is 05045518. Whetstone Continuation Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Whetstone Continuation Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. . ASKEW, Paul Benedict is a Secretary of the company. ASKEW, Paul Benedict is a Director of the company. SANDERSON, John Frederick Waley is a Director of the company. Secretary SCOTT, Peter John Lindsay has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director DRAKES, David has been resigned. Director SCOTT, Peter John Lindsay has been resigned. Director VAN OOSTEROM, William James has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASKEW, Paul Benedict
Appointed Date: 16 October 2012
Director
ASKEW, Paul Benedict
Appointed Date: 16 February 2004
70 years old
Director
SANDERSON, John Frederick Waley
Appointed Date: 16 February 2004
71 years old

Resigned Directors

Secretary
SCOTT, Peter John Lindsay
Resigned: 16 October 2012
Appointed Date: 16 February 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
DRAKES, David
Resigned: 01 December 2008
Appointed Date: 16 February 2004
82 years old
Director
SCOTT, Peter John Lindsay
Resigned: 16 October 2012
Appointed Date: 16 February 2004
77 years old
Director
VAN OOSTEROM, William James
Resigned: 31 August 2016
Appointed Date: 12 October 2010
68 years old
Director
RM NOMINEES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Whetstone Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHETSTONE CONTINUATION LIMITED Events

12 Apr 2017
Confirmation statement made on 16 February 2017 with updates
10 Jan 2017
Termination of appointment of William James Van Oosterom as a director on 31 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 38 more events
19 Mar 2004
New director appointed
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
New director appointed
19 Mar 2004
New director appointed
16 Feb 2004
Incorporation

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