WHITWORTH CORPORATE HOLDINGS LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 6BG

Company number 03431997
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address 1 HIGHLANDS, NORTHGATE AVENUE, BURY ST EDMUNDS, SUFFOLK, IP32 6BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHITWORTH CORPORATE HOLDINGS LIMITED are www.whitworthcorporateholdings.co.uk, and www.whitworth-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Thurston Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitworth Corporate Holdings Limited is a Private Limited Company. The company registration number is 03431997. Whitworth Corporate Holdings Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Whitworth Corporate Holdings Limited is 1 Highlands Northgate Avenue Bury St Edmunds Suffolk Ip32 6bg. . WHITWORTH, Karen Tracy is a Secretary of the company. WHITWORTH, Karen Tracy is a Director of the company. WHITWORTH, Mark is a Director of the company. WHITWORTH, Valerie Ann is a Director of the company. Secretary BARNES, David Marshall Barrington has been resigned. Secretary WHITWORTH, Valerie Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WHITWORTH, Melvyn Frederick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITWORTH, Karen Tracy
Appointed Date: 13 September 2005
Director
WHITWORTH, Karen Tracy
Appointed Date: 13 December 2004
56 years old
Director
WHITWORTH, Mark
Appointed Date: 21 May 2005
48 years old
Director
WHITWORTH, Valerie Ann
Appointed Date: 10 September 1997
82 years old

Resigned Directors

Secretary
BARNES, David Marshall Barrington
Resigned: 13 September 2005
Appointed Date: 16 August 2004
Secretary
WHITWORTH, Valerie Ann
Resigned: 16 August 2004
Appointed Date: 10 September 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Director
WHITWORTH, Melvyn Frederick
Resigned: 29 July 2004
Appointed Date: 10 September 1997
83 years old

Persons With Significant Control

Ms Karen Tracy Whitworth Ba
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITWORTH CORPORATE HOLDINGS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 164,002
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1997
Incorporation

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