WHITESMITHS HOUSE LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9SJ

Company number 03852567
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address OLDE COTTAGE, 206 LUDDINGTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9SJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 October 2015; Appointment of Mr Nathan Guy Gisborne as a director on 3 March 2016. The most likely internet sites of WHITESMITHS HOUSE LIMITED are www.whitesmithshouse.co.uk, and www.whitesmiths-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Claverdon Rail Station is 7.8 miles; to Henley-in-Arden Rail Station is 8.4 miles; to Hatton (Warks) Rail Station is 9.3 miles; to Warwick Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitesmiths House Limited is a Private Limited Company. The company registration number is 03852567. Whitesmiths House Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Whitesmiths House Limited is Olde Cottage 206 Luddington Stratford Upon Avon Warwickshire Cv37 9sj. . ROWBERRY, Linda Mary is a Secretary of the company. GISBORNE, Nathan Guy is a Director of the company. PARKER, Emma Leigh is a Director of the company. PARKER, Michelle Ruth is a Director of the company. ROWBERRY, Linda Mary is a Director of the company. Secretary DENNY, Martin John Leslie has been resigned. Secretary GILLETT, Paul Jamie has been resigned. Secretary WALLIS, Rachel has been resigned. Director BLANCH, Nathan has been resigned. Director DENNY, Alison Joan Leslie has been resigned. Director DENNY, Martin John Leslie has been resigned. Director GILLETT, Paul Jamie has been resigned. Director GRANT, Leslie has been resigned. Director HURLEY, Josephine Mary has been resigned. Director MALTBY, Charlotte Mary Catherine has been resigned. Director MALTBY, James Fredrick John has been resigned. Director SIMS, Nicholas George has been resigned. Director TOWNSEND, Lee has been resigned. Director WATERWORTH, Donald Thomas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROWBERRY, Linda Mary
Appointed Date: 12 January 2007
Director
GISBORNE, Nathan Guy
Appointed Date: 03 March 2016
28 years old
Director
PARKER, Emma Leigh
Appointed Date: 20 August 2015
37 years old
Director
PARKER, Michelle Ruth
Appointed Date: 20 August 2015
61 years old
Director
ROWBERRY, Linda Mary
Appointed Date: 25 November 2002
78 years old

Resigned Directors

Secretary
DENNY, Martin John Leslie
Resigned: 06 January 2006
Appointed Date: 26 November 2002
Secretary
GILLETT, Paul Jamie
Resigned: 13 January 2007
Appointed Date: 06 January 2006
Secretary
WALLIS, Rachel
Resigned: 26 November 2002
Appointed Date: 04 October 1999
Director
BLANCH, Nathan
Resigned: 03 March 2016
Appointed Date: 03 December 2012
43 years old
Director
DENNY, Alison Joan Leslie
Resigned: 06 January 2006
Appointed Date: 01 October 2002
55 years old
Director
DENNY, Martin John Leslie
Resigned: 06 January 2006
Appointed Date: 09 January 2002
52 years old
Director
GILLETT, Paul Jamie
Resigned: 09 July 2010
Appointed Date: 06 January 2006
49 years old
Director
GRANT, Leslie
Resigned: 12 July 2002
Appointed Date: 04 October 1999
78 years old
Director
HURLEY, Josephine Mary
Resigned: 03 December 2012
Appointed Date: 01 April 2012
72 years old
Director
MALTBY, Charlotte Mary Catherine
Resigned: 03 December 2012
Appointed Date: 01 October 2002
50 years old
Director
MALTBY, James Fredrick John
Resigned: 03 December 2012
Appointed Date: 01 December 2006
48 years old
Director
SIMS, Nicholas George
Resigned: 31 March 2012
Appointed Date: 09 July 2010
46 years old
Director
TOWNSEND, Lee
Resigned: 20 May 2015
Appointed Date: 03 December 2012
46 years old
Director
WATERWORTH, Donald Thomas
Resigned: 02 December 2012
Appointed Date: 01 April 2012
68 years old

Persons With Significant Control

Mrs Linda Rowberry
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a member of a firm

WHITESMITHS HOUSE LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
12 Jul 2016
Micro company accounts made up to 31 October 2015
02 Apr 2016
Appointment of Mr Nathan Guy Gisborne as a director on 3 March 2016
01 Apr 2016
Termination of appointment of Nathan Blanch as a director on 3 March 2016
04 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 6
...
... and 61 more events
23 Jul 2002
Registered office changed on 23/07/02 from: 20 mulberry street stratford upon avon warwickshire CV37 6RS
22 Jan 2002
New director appointed
07 Dec 2001
Accounts for a dormant company made up to 31 October 2000
04 Dec 2000
Return made up to 04/10/00; full list of members
04 Oct 1999
Incorporation

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